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HUMAN RECOGNITION SYSTEMS LTD. - The Bunker, 25 Innovation Boulevard, Liverpool, L7 9PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04363275
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Bunker
- 25 Innovation Boulevard
- Liverpool
- L7 9PW
- England The Bunker, 25 Innovation Boulevard, Liverpool, L7 9PW, England UK
Management
- Geschäftsführung
- BRENT, Robert Charles
- MEYER, Simon Ronald
- NORMAN, Neil Mark
- LAURELII, Kristina
- FRIBERG, Dan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.2002
- Alter der Firma 2002-01-30 22 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-02-13
- Letzte Einreichung: 2021-01-30
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HUMAN RECOGNITION SYSTEMS LTD. Firmenbeschreibung
- HUMAN RECOGNITION SYSTEMS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04363275. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über The Bunker erreicht werden.
Jetzt sichern HUMAN RECOGNITION SYSTEMS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Human Recognition Systems Ltd. - The Bunker, 25 Innovation Boulevard, Liverpool, L7 9PW, Grossbritannien
- 2002-01-30
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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cessation-of-a-person-with-significant-control (2021-05-05) - PSC07
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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accounts-with-accounts-type-full (2021-01-12) - AA
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capital-allotment-shares (2021-04-29) - SH01
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confirmation-statement-with-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-21) - AA
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resolution (2018-04-26) - RESOLUTIONS
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capital-allotment-shares (2018-04-16) - SH01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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accounts-with-accounts-type-small (2017-09-22) - AA
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resolution (2017-12-29) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-09-13) - SH06
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capital-return-purchase-own-shares (2016-09-13) - SH03
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accounts-with-accounts-type-small (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-12) - TM01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-small (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-11) - TM01
-
appoint-person-director-company-with-name (2014-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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termination-secretary-company-with-name (2014-05-21) - TM02
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accounts-with-accounts-type-small (2014-10-06) - AA
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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termination-secretary-company-with-name (2013-06-11) - TM02
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termination-director-company-with-name (2013-06-11) - TM01
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
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accounts-with-accounts-type-small (2013-06-24) - AA
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appoint-person-director-company-with-name (2013-06-11) - AP01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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mortgage-satisfy-charge-full (2013-11-05) - MR04
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resolution (2013-11-06) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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change-person-secretary-company-with-change-date (2012-02-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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change-account-reference-date-company-current-extended (2012-08-28) - AA01
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termination-secretary-company-with-name (2012-09-13) - TM02
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appoint-person-director-company-with-name (2012-10-31) - AP01
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accounts-with-accounts-type-small (2012-03-30) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-14) - CH01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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termination-director-company-with-name (2011-05-16) - TM01
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
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termination-director-company-with-name (2011-02-24) - TM01
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termination-secretary-company-with-name (2011-02-24) - TM02
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change-person-secretary-company-with-change-date (2011-02-01) - CH03
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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change-person-director-company-with-change-date (2011-02-01) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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termination-director-company-with-name (2010-10-12) - TM01
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accounts-with-accounts-type-small (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288c
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legacy (2009-01-30) - 363a
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legacy (2009-05-15) - 403a
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legacy (2009-08-20) - 288b
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legacy (2009-07-01) - 395
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legacy (2009-08-25) - 288a
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legacy (2009-08-28) - 288a
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legacy (2009-09-23) - 288c
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accounts-with-accounts-type-small (2009-10-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-05-07) - 287
keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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legacy (2007-05-10) - 395
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legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 288a
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-05-11) - 123
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legacy (2007-05-11) - 88(2)R
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legacy (2007-12-18) - 287
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accounts-with-accounts-type-small (2007-11-06) - AA
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memorandum-articles (2007-05-11) - MEM/ARTS
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legacy (2007-05-22) - 288a
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legacy (2007-05-11) - 122
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legacy (2007-07-05) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-02-27) - 363a
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legacy (2006-01-25) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-20) - AA
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legacy (2005-11-23) - 287
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accounts-with-accounts-type-small (2005-04-29) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-01-12) - AA
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legacy (2004-01-14) - 288a
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legacy (2004-02-26) - 363s
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legacy (2004-05-11) - 395
keyboard_arrow_right 2003
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 287
-
legacy (2002-08-12) - 225
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legacy (2002-07-09) - 287
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legacy (2002-03-25) - 88(2)R
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legacy (2002-02-08) - 288b
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incorporation-company (2002-01-30) - NEWINC