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OPEN WAVE LIMITED - Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04326782
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heathrow, Stockley Park, The Square The Square
- 6-9 Stockley Park
- Uxbridge
- UB11 1FW
- England Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, England UK
Management
- Geschäftsführung
- DAHLTORP, Timothy John
- SWANK, Brandon William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2001
- Alter der Firma 2001-11-22 22 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Kerr Noble
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOKENTRACK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2023-12-03
- Letzte Einreichung: 2022-11-19
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OPEN WAVE LIMITED Firmenbeschreibung
- OPEN WAVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04326782. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2001 registriert. OPEN WAVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOKENTRACK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über Heathrow, Stockley Park, The Square The Square erreicht werden.
Jetzt sichern OPEN WAVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Open Wave Limited - Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge, UB11 1FW, Grossbritannien
- 2001-11-22
- 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 2023
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gazette-filings-brought-up-to-date (2023-03-03) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-23) - CH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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confirmation-statement-with-no-updates (2022-12-17) - CS01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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accounts-with-accounts-type-dormant (2021-11-29) - AA
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-07-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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change-registered-office-address-company-with-date-old-address (2012-02-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-account-reference-date-company-current-extended (2012-06-07) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA
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appoint-person-director-company-with-name (2011-11-24) - AP01
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termination-secretary-company-with-name (2011-11-23) - TM02
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termination-director-company-with-name (2011-11-23) - TM01
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-secretary-company-with-change-date (2010-12-08) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-24) - 363a
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-04-17) - AA
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-06-07) - 288c
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legacy (2007-05-03) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-22) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 363s
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legacy (2005-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-08) - AA
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legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-16) - AA
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legacy (2003-01-13) - 287
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legacy (2003-01-13) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288b
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legacy (2001-12-07) - 287
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certificate-change-of-name-company (2001-12-07) - CERTNM
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resolution (2001-12-10) - RESOLUTIONS
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legacy (2001-12-11) - 288a
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legacy (2001-12-10) - 123
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memorandum-articles (2001-12-13) - MEM/ARTS
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legacy (2001-12-13) - 225
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incorporation-company (2001-11-22) - NEWINC