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SOFTWARE CIRCLE PLC - Third Avenue, The Village, Trafford Park, Manchester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03983312
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Avenue
- The Village
- Trafford Park
- Manchester
- M17 1FG Third Avenue, The Village, Trafford Park, Manchester, M17 1FG UK
Management
- Geschäftsführung
- BARRELL, Simon Gregory
- BONA, Conrad Christian
- BROWN, Iain Stewart
- COCKERILL, Gavin Graham
- LIGHTFOOT, Richard Alan
- MOHR, Jan-Hendrik Markus
- RIECHERT, Matthias Siegfried
- Prokuristen
- LIGHTFOOT, Richard Alan
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 28.04.2000
- Alter der Firma 2000-04-28 24 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRAFENIA PLC
- Rechtsträger-Kennung (LEI)
- 213800OKTI2518K5KM22
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
✓
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
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SOFTWARE CIRCLE PLC Firmenbeschreibung
- SOFTWARE CIRCLE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03983312. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.2000 registriert. SOFTWARE CIRCLE PLC hat Ihre Tätigkeit zuvor unter dem Namen GRAFENIA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Third Avenue erreicht werden.
Jetzt sichern SOFTWARE CIRCLE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Software Circle Plc - Third Avenue, The Village, Trafford Park, Manchester, Grossbritannien
- 2000-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03983312#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03983312#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03983312#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-19) - SH01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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second-filing-capital-allotment-shares (2023-10-17) - RP04SH01
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certificate-change-of-name-company (2023-10-16) - CERTNM
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change-of-name-notice (2023-10-16) - CONNOT
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resolution (2023-09-26) - RESOLUTIONS
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capital-allotment-shares (2023-09-21) - SH01
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capital-allotment-shares (2023-09-18) - SH01
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legacy (2023-10-18) - ALLOTCORR
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accounts-with-accounts-type-group (2023-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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accounts-with-accounts-type-group (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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confirmation-statement-with-no-updates (2022-04-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-06-30) - AD03
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change-sail-address-company-with-old-address-new-address (2021-06-30) - AD02
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change-sail-address-company-with-new-address (2021-06-30) - AD02
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confirmation-statement-with-updates (2021-04-28) - CS01
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accounts-with-accounts-type-group (2021-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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confirmation-statement-with-updates (2020-04-28) - CS01
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resolution (2020-10-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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resolution (2019-10-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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accounts-with-accounts-type-group (2019-10-04) - AA
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capital-allotment-shares (2019-09-17) - SH01
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confirmation-statement-with-updates (2019-04-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-05-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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memorandum-articles (2018-05-11) - MA
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-with-accounts-type-group (2018-09-24) - AA
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resolution (2018-10-18) - RESOLUTIONS
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capital-allotment-shares (2018-05-18) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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mortgage-satisfy-charge-full (2017-05-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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accounts-with-accounts-type-group (2017-10-24) - AA
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resolution (2017-08-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-05-04) - AR01
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resolution (2016-08-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-17) - AA
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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accounts-with-accounts-type-group (2015-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-07) - AA
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resolution (2014-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-10-09) - TM01
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auditors-resignation-company (2013-08-15) - AUD
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accounts-with-accounts-type-group (2013-08-01) - AA
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certificate-change-of-name-company (2013-07-19) - CERTNM
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change-of-name-notice (2013-07-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-25) - AA
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move-registers-to-registered-office-company (2012-06-25) - AD04
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change-person-director-company-with-change-date (2012-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-director-company-with-name-date (2012-06-25) - AP01
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termination-director-company-with-name-termination-date (2012-07-23) - TM01
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resolution (2012-07-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-08-20) - TM01
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certificate-capital-cancellation-share-premium-account (2012-08-14) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2012-08-14) - SH19
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appoint-person-director-company-with-name-date (2012-11-26) - AP01
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legacy (2012-08-14) - OC138
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-22) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-23) - AR01
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move-registers-to-sail-company (2011-02-08) - AD03
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change-sail-address-company (2011-02-08) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-27) - AR01
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resolution (2010-09-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-17) - AP01
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accounts-with-accounts-type-group (2010-07-20) - AA
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accounts-with-accounts-type-interim (2010-12-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-07-22) - 123
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resolution (2009-07-22) - RESOLUTIONS
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-group (2009-06-30) - AA
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legacy (2009-06-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-02-15) - RESOLUTIONS
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legacy (2008-06-17) - 88(2)
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-06-25) - 363s
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resolution (2008-08-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288c
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auditors-resignation-company (2007-03-02) - AUD
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legacy (2007-06-04) - 363s
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legacy (2007-07-24) - 88(2)R
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resolution (2007-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-09) - AA
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legacy (2006-06-27) - 88(2)R
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legacy (2006-06-05) - 363s
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legacy (2006-02-22) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-22) - 88(2)R
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legacy (2005-10-31) - 88(2)R
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accounts-with-accounts-type-group (2005-08-12) - AA
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legacy (2005-08-11) - 88(2)R
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legacy (2005-05-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 395
-
legacy (2004-05-28) - 287
-
legacy (2004-05-28) - 288b
-
legacy (2004-06-07) - 363s
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legacy (2004-07-22) - PROSP
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legacy (2004-08-17) - 88(2)R
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resolution (2004-08-17) - RESOLUTIONS
-
legacy (2004-09-22) - 88(2)R
-
legacy (2004-05-28) - 288a
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resolution (2004-10-08) - RESOLUTIONS
-
legacy (2004-10-08) - 123
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legacy (2004-10-21) - 88(2)R
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accounts-with-accounts-type-group (2004-12-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-29) - 88(2)R
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legacy (2003-03-18) - 395
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legacy (2003-04-05) - 88(2)R
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legacy (2003-04-05) - 353a
-
legacy (2003-05-23) - 363s
-
legacy (2003-06-25) - 288c
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resolution (2003-10-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-10-31) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-26) - PROSP
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resolution (2002-09-30) - RESOLUTIONS
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legacy (2002-03-04) - PROSP
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legacy (2002-04-16) - 88(2)R
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legacy (2002-04-23) - 88(2)R
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legacy (2002-05-16) - 363s
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legacy (2002-09-30) - 123
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accounts-with-accounts-type-group (2002-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-07-19) - 88(2)R
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legacy (2001-03-22) - 288a
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legacy (2001-03-29) - 288b
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legacy (2001-04-06) - 288b
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legacy (2001-05-09) - 363s
-
legacy (2001-06-18) - 288a
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legacy (2001-10-05) - 88(2)R
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resolution (2001-10-19) - RESOLUTIONS
-
legacy (2001-10-19) - 123
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-11-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
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certificate-authorisation-to-commence-business-borrow (2000-07-07) - CERT8
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resolution (2000-07-13) - RESOLUTIONS
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application-to-commence-business (2000-07-07) - 117
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legacy (2000-07-06) - 225
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legacy (2000-07-06) - 288a
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certificate-change-of-name-company (2000-07-04) - CERTNM
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incorporation-company (2000-04-28) - NEWINC
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legacy (2000-07-06) - 288b
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legacy (2000-09-06) - 288a
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legacy (2000-07-13) - 122
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legacy (2000-07-13) - 123
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memorandum-articles (2000-07-13) - MEM/ARTS
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legacy (2000-07-13) - 288a
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legacy (2000-07-26) - 88(2)R
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legacy (2000-07-26) - 288a
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legacy (2000-07-31) - PROSP
