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ID SECURED LIMITED - Unit 5 The Databank Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04447543
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5 The Databank Redhill Distribution Centre
- Salbrook Road
- Redhill
- Surrey
- RH1 5DY
- England Unit 5 The Databank Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England UK
Management
- Geschäftsführung
- HOPKINS, Jameson
- KILLICK, Michael David
- Prokuristen
- FUSSELL, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.2002
- Alter der Firma 2002-05-27 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Restore Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ID SECURE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-10
- Letzte Einreichung: 2023-05-27
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ID SECURED LIMITED Firmenbeschreibung
- ID SECURED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04447543. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.2002 registriert. ID SECURED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ID SECURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Unit 5 The Databank Redhill Distribution Centre erreicht werden.
Jetzt sichern ID SECURED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Id Secured Limited - Unit 5 The Databank Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, Grossbritannien
- 2002-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ID SECURED 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)
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-14) - CH01
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change-person-secretary-company-with-change-date (2022-12-14) - CH03
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accounts-with-accounts-type-dormant (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-10-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-sail-address-company-with-old-address-new-address (2019-04-18) - AD02
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change-person-secretary-company-with-change-date (2019-05-21) - CH03
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change-person-director-company-with-change-date (2019-05-21) - CH01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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legacy (2018-05-25) - GUARANTEE2
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legacy (2018-05-25) - PARENT_ACC
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legacy (2018-05-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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mortgage-satisfy-charge-full (2017-01-18) - MR04
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
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auditors-resignation-company (2017-02-21) - AUD
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-15) - AA
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certificate-change-of-name-company (2015-07-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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certificate-change-of-name-company (2015-06-23) - CERTNM
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-small (2014-01-24) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-09-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-secretary-company-with-name (2012-11-12) - TM02
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-16) - AP01
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change-person-secretary-company-with-change-date (2011-06-16) - CH03
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termination-director-company-with-name (2011-07-07) - TM01
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accounts-with-accounts-type-small (2011-10-05) - AA
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change-person-secretary-company-with-change-date (2011-07-07) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01
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accounts-with-accounts-type-small (2010-08-16) - AA
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change-person-director-company-with-change-date (2010-08-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-03) - AA
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-small (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-06-30) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-06) - AA
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legacy (2007-07-02) - 363s
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accounts-with-accounts-type-small (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 288b
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legacy (2006-08-07) - 88(2)R
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resolution (2006-08-07) - RESOLUTIONS
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legacy (2006-06-06) - 363s
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accounts-with-accounts-type-small (2006-04-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-15) - 287
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legacy (2005-03-21) - 363s
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legacy (2005-03-26) - 395
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legacy (2005-10-06) - 225
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accounts-with-accounts-type-small (2005-12-14) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-06-24) - 363s
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legacy (2003-01-18) - 395
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288a
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legacy (2002-11-07) - 88(2)R
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legacy (2002-06-10) - 288b
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incorporation-company (2002-05-27) - NEWINC