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SILVERWELL TECHNOLOGY LIMITED - Pioneer House Vision Park, Histon, Cambridge, CB24 9NL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04109119
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pioneer House Vision Park
- Histon
- Cambridge
- CB24 9NL
- England Pioneer House Vision Park, Histon, Cambridge, CB24 9NL, England UK
Management
- Geschäftsführung
- DORFMAN, Lloyd, Sir
- JOHNSON, Darrell Paul
- SUTHERLAND, James Munro Murray
- TILTON, Frederick Thomas
- YOUNG OF GRAFFHAM, David Ivor, Lord
- IRWIN, Jake William Hogarth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.2000
- Alter der Firma 2000-11-13 23 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Nathan Kirsch
- -
- Sir Lloyd Dorfman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAMCON OIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2021-11-14
- Letzte Einreichung: 2020-10-31
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SILVERWELL TECHNOLOGY LIMITED Firmenbeschreibung
- SILVERWELL TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04109119. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.2000 registriert. SILVERWELL TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAMCON OIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Pioneer House Vision Park erreicht werden.
Jetzt sichern SILVERWELL TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Silverwell Technology Limited - Pioneer House Vision Park, Histon, Cambridge, CB24 9NL, Grossbritannien
- 2000-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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 2021
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accounts-with-accounts-type-group (2021-05-25) - AA
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capital-allotment-shares (2021-01-22) - SH01
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capital-allotment-shares (2021-01-19) - SH01
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mortgage-satisfy-charge-full (2021-03-30) - MR04
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-allotment-shares (2021-02-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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notification-of-a-person-with-significant-control (2021-04-02) - PSC01
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capital-allotment-shares (2021-04-01) - SH01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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memorandum-articles (2021-04-20) - MA
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resolution (2021-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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cessation-of-a-person-with-significant-control (2021-04-02) - PSC07
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resolution (2021-02-18) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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capital-allotment-shares (2020-01-06) - SH01
-
resolution (2020-01-16) - RESOLUTIONS
-
resolution (2020-05-05) - RESOLUTIONS
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capital-allotment-shares (2020-04-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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resolution (2020-09-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-11-23) - SH01
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change-person-director-company-with-change-date (2020-12-09) - CH01
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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confirmation-statement-with-updates (2020-12-11) - CS01
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capital-allotment-shares (2020-09-30) - SH01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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capital-allotment-shares (2020-10-26) - SH01
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capital-allotment-shares (2020-09-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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accounts-with-accounts-type-small (2019-10-11) - AA
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capital-allotment-shares (2019-10-16) - SH01
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change-to-a-person-with-significant-control (2019-10-18) - PSC04
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change-person-director-company-with-change-date (2019-11-01) - CH01
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confirmation-statement-with-updates (2019-11-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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capital-allotment-shares (2018-03-07) - SH01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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change-to-a-person-with-significant-control (2018-01-25) - PSC04
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capital-allotment-shares (2018-01-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-small (2018-07-19) - AA
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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confirmation-statement-with-updates (2018-11-13) - CS01
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change-to-a-person-with-significant-control (2018-11-14) - PSC04
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appoint-person-director-company-with-name (2018-04-28) - AP01
keyboard_arrow_right 2017
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resolution (2017-05-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-10-25) - PSC01
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confirmation-statement-with-updates (2017-11-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-25) - PSC09
keyboard_arrow_right 2016
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resolution (2016-11-30) - RESOLUTIONS
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change-of-name-notice (2016-11-30) - CONNOT
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confirmation-statement-with-updates (2016-11-29) - CS01
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change-account-reference-date-company-current-extended (2016-11-16) - AA01
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accounts-with-accounts-type-small (2016-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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accounts-with-accounts-type-small (2015-09-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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appoint-person-director-company-with-name-date (2014-06-05) - AP01
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termination-director-company-with-name-termination-date (2014-03-13) - TM01
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accounts-with-accounts-type-small (2014-03-04) - AA
keyboard_arrow_right 2013
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resolution (2013-03-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-small (2013-07-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-07-04) - AP01
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accounts-with-accounts-type-small (2012-06-25) - AA
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capital-allotment-shares (2012-02-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-small (2011-08-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-small (2010-08-05) - AA
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certificate-change-of-name-company (2010-06-01) - CERTNM
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change-of-name-notice (2010-06-01) - CONNOT
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capital-allotment-shares (2010-03-16) - SH01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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resolution (2009-09-10) - RESOLUTIONS
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legacy (2009-09-01) - 395
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-small (2009-05-08) - AA
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termination-director-company-with-name (2009-12-15) - TM01
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legacy (2009-03-30) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288b
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legacy (2008-11-19) - 363a
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miscellaneous (2008-02-15) - MISC
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legacy (2008-04-03) - 395
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resolution (2008-04-05) - RESOLUTIONS
-
legacy (2008-04-05) - 123
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legacy (2008-04-05) - 88(2)
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resolution (2008-04-15) - RESOLUTIONS
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resolution (2008-11-21) - RESOLUTIONS
-
legacy (2008-04-15) - 288a
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legacy (2008-04-21) - 88(2)
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legacy (2008-05-02) - 403a
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legacy (2008-06-04) - 288b
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legacy (2008-08-07) - 288a
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accounts-with-accounts-type-small (2008-09-05) - AA
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legacy (2008-04-15) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-09-11) - 395
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accounts-with-accounts-type-group (2007-09-27) - AA
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-14) - AA
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legacy (2006-11-09) - 363a
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legacy (2006-11-09) - 288c
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legacy (2006-11-02) - 353
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auditors-resignation-company (2006-07-04) - AUD
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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accounts-with-accounts-type-small (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363s
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legacy (2004-01-14) - 363a
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legacy (2004-03-08) - 288a
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legacy (2004-03-08) - 288b
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accounts-with-accounts-type-small (2004-04-22) - AA
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legacy (2004-11-24) - 363a
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legacy (2004-11-10) - 88(2)R
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resolution (2004-11-29) - RESOLUTIONS
-
legacy (2004-11-29) - 123
keyboard_arrow_right 2003
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legacy (2003-12-17) - 88(2)R
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accounts-with-accounts-type-small (2003-10-25) - AA
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legacy (2003-08-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-small (2002-02-21) - AA
keyboard_arrow_right 2001
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legacy (2001-04-14) - 288a
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statement-of-affairs (2001-01-20) - SA
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legacy (2001-12-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288a
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legacy (2000-12-10) - 123
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resolution (2000-12-10) - RESOLUTIONS
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legacy (2000-12-10) - 287
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legacy (2000-12-10) - 288a
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legacy (2000-12-10) - 288b
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legacy (2000-12-10) - 88(2)R
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incorporation-company (2000-11-13) - NEWINC