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SECARMA LIMITED - 3 Archway, Birley Fields, Manchester, M15 5QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04217114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Archway
- Birley Fields
- Manchester
- M15 5QJ
- England 3 Archway, Birley Fields, Manchester, M15 5QJ, England UK
Management
- Geschäftsführung
- JONES, Gail Suzanne
- RYLAND, Joseph Donald
- BOWERS, Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2001
- Alter der Firma 2001-05-15 22 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Secarma Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PENTEST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2023-06-12
- Letzte Einreichung: 2022-05-29
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SECARMA LIMITED Firmenbeschreibung
- SECARMA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04217114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2001 registriert. SECARMA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENTEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über 3 Archway erreicht werden.
Jetzt sichern SECARMA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secarma Limited - 3 Archway, Birley Fields, Manchester, M15 5QJ, Grossbritannien
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2022
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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change-to-a-person-with-significant-control (2019-06-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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mortgage-satisfy-charge-full (2019-01-08) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-29) - MR01
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confirmation-statement-with-updates (2018-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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mortgage-satisfy-charge-full (2018-05-29) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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change-person-secretary-company-with-change-date (2018-10-17) - CH03
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change-account-reference-date-company-current-shortened (2018-12-21) - AA01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-of-name-notice (2017-06-09) - CONNOT
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resolution (2017-06-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-08-16) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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resolution (2016-07-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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resolution (2016-07-14) - RESOLUTIONS
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memorandum-articles (2016-07-20) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-02) - AA
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legacy (2008-02-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-26) - AA
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legacy (2007-10-16) - 287
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-05) - AA
keyboard_arrow_right 2003
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legacy (2003-07-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-03-08) - AA
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legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-02) - 88(2)R
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legacy (2002-08-06) - 288b
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legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-11) - 288a
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legacy (2001-09-10) - 88(2)R
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incorporation-company (2001-05-15) - NEWINC