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CUSTOM SECURITY SOLUTIONS LIMITED - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04013996
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- T C Group Level 1 Devonshire House
- One Mayfair Place
- London
- W1J 8AJ
- United Kingdom T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom UK
Management
- Geschäftsführung
- AMORELLI, Antonio
- AMORELLI, Bruno
- GAROFALO, Vince
- GRANT, Paul Graham
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2000
- Alter der Firma 2000-06-13 24 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Antonio Amorelli
- Mr Paul Graham Grant
- Mr Antonio Amorelli
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CUSTOM SECURITY SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2021-06-27
- Letzte Einreichung: 2020-06-13
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CUSTOM SECURITY SOLUTIONS LIMITED Firmenbeschreibung
- CUSTOM SECURITY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04013996. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2000 registriert. CUSTOM SECURITY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CUSTOM SECURITY SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über T C Group Level 1 Devonshire House erreicht werden.
Jetzt sichern CUSTOM SECURITY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Custom Security Solutions Limited - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, Grossbritannien
- 2000-06-13
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
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change-person-director-company-with-change-date (2020-06-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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change-person-director-company-with-change-date (2019-06-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
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legacy (2012-11-27) - MG01
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accounts-with-accounts-type-small (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-05-23) - TM01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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change-person-director-company-with-change-date (2011-01-06) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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termination-secretary-company-with-name (2010-11-12) - TM02
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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accounts-with-accounts-type-small (2010-11-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-07) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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legacy (2008-08-28) - 288c
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
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legacy (2008-05-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
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legacy (2007-10-15) - 288b
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legacy (2007-10-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 287
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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legacy (2005-06-16) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288a
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-21) - AA
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legacy (2004-10-22) - 88(2)R
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legacy (2004-10-31) - 123
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resolution (2004-10-31) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-13) - AA
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legacy (2003-08-19) - 363s
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legacy (2003-08-06) - 287
keyboard_arrow_right 2002
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legacy (2002-05-10) - 123
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resolution (2002-06-19) - RESOLUTIONS
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legacy (2002-05-10) - 225
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resolution (2002-05-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
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legacy (2002-06-19) - 123
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legacy (2002-06-19) - 88(2)R
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-07) - 288b
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legacy (2001-01-15) - 225
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certificate-change-of-name-company (2001-05-01) - CERTNM
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legacy (2001-07-05) - 288b
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legacy (2001-08-07) - 363s
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legacy (2001-08-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-29) - 88(2)R
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legacy (2000-09-29) - 288a
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legacy (2000-08-09) - 287
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legacy (2000-08-09) - 288b
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legacy (2000-08-09) - 288a
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incorporation-company (2000-06-13) - NEWINC