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LATIMER SOLUTIONS GROUP LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03984513
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- WHITE, Edward David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.2000
- Alter der Firma 2000-05-02 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- White Clarke Technologies Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LATIMER SYSTEMS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-16
- Letzte Einreichung: 2023-05-02
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LATIMER SOLUTIONS GROUP LIMITED Firmenbeschreibung
- LATIMER SOLUTIONS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03984513. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.2000 registriert. LATIMER SOLUTIONS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LATIMER SYSTEMS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 10 Queen Street Place erreicht werden.
Jetzt sichern LATIMER SOLUTIONS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Latimer Solutions Group Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
- 2000-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2023
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resolution (2023-11-17) - RESOLUTIONS
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legacy (2023-11-17) - CAP-SS
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legacy (2023-11-17) - SH20
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-dormant (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-13) - GAZ1
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accounts-with-accounts-type-dormant (2021-04-15) - AA
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gazette-filings-brought-up-to-date (2021-04-16) - DISS40
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-dormant (2021-12-31) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-25) - CH01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-12-22) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-secretary-company (2014-06-30) - TM02
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termination-director-company-with-name (2014-06-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
keyboard_arrow_right 2010
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resolution (2010-03-05) - RESOLUTIONS
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capital-allotment-shares (2010-03-05) - SH01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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change-account-reference-date-company-previous-shortened (2010-05-17) - AA01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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termination-director-company-with-name (2010-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-group (2010-08-18) - AA
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accounts-with-accounts-type-group (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288a
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legacy (2009-08-21) - 288b
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legacy (2009-09-22) - 288a
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legacy (2009-04-24) - 288c
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legacy (2009-05-26) - 363a
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legacy (2009-05-07) - 288c
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legacy (2009-04-20) - 288b
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accounts-amended-with-accounts-type-group (2009-03-25) - AAMD
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accounts-with-accounts-type-group (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-05-15) - 363a
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legacy (2008-05-15) - 288c
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accounts-with-accounts-type-group (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-06-03) - 363s
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legacy (2007-10-29) - 288b
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legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-05-15) - 363s
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legacy (2006-04-18) - 288a
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accounts-with-accounts-type-group (2006-02-01) - AA
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legacy (2006-01-30) - 287
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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accounts-with-accounts-type-group (2005-10-24) - AA
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-04) - 244
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accounts-with-accounts-type-group (2004-05-07) - AA
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legacy (2004-05-12) - 363s
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legacy (2004-07-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-05) - 395
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legacy (2003-10-22) - 88(2)R
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resolution (2003-10-22) - RESOLUTIONS
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legacy (2003-10-10) - 287
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-06-09) - 363s
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legacy (2003-01-25) - 244
keyboard_arrow_right 2002
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legacy (2002-07-10) - 363s
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accounts-with-made-up-date (2002-01-28) - AA
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legacy (2002-07-10) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-16) - CERTNM
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legacy (2001-07-05) - 288a
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-05-02) - NEWINC
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legacy (2000-05-31) - 288a
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legacy (2000-05-18) - 288a
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legacy (2000-05-16) - 225
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legacy (2000-05-08) - 288b
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legacy (2000-05-08) - 288a
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legacy (2000-05-08) - 287