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XPLOR SOFTWARE (UK) LIMITED - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04014581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Central Square South
- Orchard Street
- Newcastle Upon Tyne
- NE1 3AZ
- United Kingdom 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom UK
Management
- Geschäftsführung
- CARABIN, Anthony
- JOSEPH, Pamela Ann
- MCGUINNESS-BROWN, Nicola Dorothy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2000
- Alter der Firma 2000-06-14 23 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Transserv Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARCH KSF LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2023-12-23
- Letzte Einreichung: 2022-12-09
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XPLOR SOFTWARE (UK) LIMITED Firmenbeschreibung
- XPLOR SOFTWARE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04014581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.2000 registriert. XPLOR SOFTWARE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARCH KSF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über 1St Floor Central Square South erreicht werden.
Jetzt sichern XPLOR SOFTWARE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xplor Software (Uk) Limited - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, Grossbritannien
- 2000-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu XPLOR SOFTWARE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
keyboard_arrow_right 2022
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legacy (2022-12-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-16) - AA
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legacy (2022-12-16) - PARENT_ACC
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confirmation-statement-with-updates (2022-12-14) - CS01
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legacy (2022-12-06) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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change-person-director-company-with-change-date (2022-07-13) - CH01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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termination-secretary-company (2022-07-14) - TM02
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legacy (2022-04-12) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
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legacy (2022-03-21) - AGREEMENT2
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legacy (2022-03-21) - GUARANTEE2
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(2022-03-17) - ANNOTATION
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-12) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
-
appoint-person-director-company-with-name-date (2021-03-30) - AP01
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legacy (2021-05-26) - AGREEMENT2
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legacy (2021-05-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-29) - CS01
-
confirmation-statement-with-updates (2021-12-10) - CS01
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legacy (2021-05-28) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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legacy (2021-12-16) - SH20
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legacy (2021-12-16) - CAP-SS
-
resolution (2021-12-16) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-28) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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change-account-reference-date-company-current-extended (2020-01-07) - AA01
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notification-of-a-person-with-significant-control (2020-01-06) - PSC01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
confirmation-statement-with-updates (2020-07-21) - CS01
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
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memorandum-articles (2020-04-28) - MA
-
resolution (2020-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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capital-allotment-shares (2020-04-20) - SH01
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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mortgage-satisfy-charge-full (2019-11-01) - MR04
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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confirmation-statement-with-updates (2019-06-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-13) - TM02
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notification-of-a-person-with-significant-control (2019-12-13) - PSC01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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capital-allotment-shares (2019-12-16) - SH01
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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confirmation-statement-with-updates (2018-06-19) - CS01
-
appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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change-person-director-company-with-change-date (2018-12-19) - CH01
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change-person-secretary-company-with-change-date (2018-12-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-20) - TM02
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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change-person-director-company-with-change-date (2015-08-11) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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move-registers-to-sail-company-with-new-address (2015-11-20) - AD03
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change-sail-address-company-with-old-address-new-address (2015-11-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-03-25) - AP01
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change-sail-address-company-with-old-address (2014-06-19) - AD02
keyboard_arrow_right 2013
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resolution (2013-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-04-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-08-15) - SH06
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capital-return-purchase-own-shares (2012-08-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-12) - AA
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change-sail-address-company (2012-02-08) - AD02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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change-person-secretary-company-with-change-date (2011-04-01) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-30) - 363a
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legacy (2009-05-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 363a
-
legacy (2008-12-15) - 88(2)
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resolution (2008-12-15) - RESOLUTIONS
-
legacy (2008-12-15) - SH20
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miscellaneous (2008-12-15) - MISC
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legacy (2008-12-15) - CAP-SS
-
legacy (2008-08-19) - 287
-
legacy (2008-12-16) - 288c
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legacy (2008-07-07) - 288a
-
legacy (2008-06-27) - 287
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
-
legacy (2008-03-18) - 288c
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legacy (2008-07-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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legacy (2007-06-14) - 363a
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legacy (2007-03-06) - 287
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legacy (2007-02-20) - 287
keyboard_arrow_right 2006
-
legacy (2006-08-11) - 363a
-
legacy (2006-08-11) - 353
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accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA
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legacy (2006-08-18) - 325
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legacy (2006-08-18) - 288b
-
legacy (2006-09-12) - 287
-
legacy (2006-09-13) - 287
-
legacy (2006-10-02) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-03-10) - AA
-
legacy (2005-05-24) - 288a
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legacy (2005-08-10) - 288c
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legacy (2005-08-11) - 88(2)R
-
legacy (2005-08-24) - 288c
-
legacy (2005-08-24) - 353
-
legacy (2005-08-24) - 363a
-
legacy (2005-11-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2004-03-22) - AA
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legacy (2004-03-30) - 288a
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legacy (2004-07-10) - 403a
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legacy (2004-07-12) - 363a
-
legacy (2004-10-19) - 288c
-
legacy (2004-10-19) - 287
-
legacy (2004-10-21) - 287
-
legacy (2004-12-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 287
-
legacy (2003-02-13) - 288a
-
legacy (2003-11-27) - 395
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legacy (2003-02-13) - 88(2)R
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resolution (2003-02-13) - RESOLUTIONS
-
legacy (2003-06-23) - 363s
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legacy (2003-02-13) - 288b
-
legacy (2003-12-06) - 225
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-09) - 287
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certificate-change-of-name-company (2002-04-03) - CERTNM
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memorandum-articles (2002-04-09) - MEM/ARTS
-
legacy (2002-01-09) - 288a
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legacy (2002-06-10) - 287
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legacy (2002-06-10) - 288b
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legacy (2002-12-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
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legacy (2002-07-17) - 88(2)R
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legacy (2002-06-19) - 288a
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legacy (2002-07-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA
-
legacy (2001-07-29) - 288a
-
legacy (2001-06-27) - 395
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legacy (2001-06-27) - 363s
-
legacy (2001-06-27) - 225
-
memorandum-articles (2001-05-24) - MEM/ARTS
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certificate-change-of-name-company (2001-05-21) - CERTNM
-
legacy (2001-06-20) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288b
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legacy (2000-06-16) - 288a
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incorporation-company (2000-06-14) - NEWINC