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VYSIONICS ITS HOLDINGS LIMITED - Tlt Solicitors, Redcliff Street, Bristol, BS1 6TP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04483797
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Tlt Solicitors
- Redcliff Street
- Bristol
- BS1 6TP
- England Tlt Solicitors, Redcliff Street, Bristol, BS1 6TP, England UK
Management
- Geschäftsführung
- CHEVIS, Kevin
- GORRINGE, Richard
- WEBER, Markus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2002
- Gelöscht am:
- 2021-05-04
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Jenoptik Holdings Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SPEED CHECK SERVICES (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-11
- Jahresmeldung
- Fälligkeit: 2021-11-03
- Letzte Einreichung: 2020-10-20
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VYSIONICS ITS HOLDINGS LIMITED Firmenbeschreibung
- VYSIONICS ITS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04483797. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.07.2002 registriert. VYSIONICS ITS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED CHECK SERVICES (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über Tlt Solicitors erreicht werden.
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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 2021
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legacy (2021-01-11) - GUARANTEE2
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legacy (2021-01-11) - AGREEMENT2
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legacy (2021-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-11) - AA
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dissolution-application-strike-off-company (2021-02-03) - DS01
keyboard_arrow_right 2020
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legacy (2020-12-18) - CAP-SS
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resolution (2020-12-18) - RESOLUTIONS
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capital-allotment-shares (2020-12-08) - SH01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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legacy (2020-12-18) - SH20
keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-26) - AUD
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-05-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-05-14) - AA
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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termination-director-company-with-name (2014-04-23) - TM01
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mortgage-satisfy-charge-full (2014-11-19) - MR04
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-29) - MG01
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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certificate-change-of-name-company (2011-01-06) - CERTNM
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change-of-name-notice (2011-01-06) - CONNOT
keyboard_arrow_right 2010
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memorandum-articles (2010-04-28) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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termination-director-company-with-name (2010-05-19) - TM01
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accounts-with-accounts-type-group (2010-11-26) - AA
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termination-secretary-company-with-name (2010-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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statement-of-companys-objects (2010-03-24) - CC04
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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statement-of-companys-objects (2010-02-26) - CC04
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resolution (2010-02-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-15) - AP01
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termination-secretary-company-with-name (2010-03-15) - TM02
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termination-director-company-with-name (2010-03-15) - TM01
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legacy (2010-03-09) - MG01
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appoint-corporate-secretary-company-with-name (2010-03-18) - AP04
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resolution (2010-03-24) - RESOLUTIONS
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legacy (2010-04-14) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288a
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accounts-with-accounts-type-small (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-small (2008-05-02) - AA
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legacy (2008-01-09) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-03-06) - 287
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-small (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 88(2)R
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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resolution (2005-09-29) - RESOLUTIONS
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legacy (2005-09-29) - 88(2)R
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accounts-with-accounts-type-full (2005-03-08) - AA
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accounts-with-accounts-type-small (2005-11-21) - AA
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legacy (2005-10-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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legacy (2004-11-18) - 288a
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legacy (2004-10-04) - 363s
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legacy (2004-01-15) - 287
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legacy (2004-06-30) - 287
keyboard_arrow_right 2003
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legacy (2003-02-12) - 225
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memorandum-articles (2003-05-31) - MEM/ARTS
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legacy (2003-05-11) - 88(2)R
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legacy (2003-05-17) - 88(2)R
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resolution (2003-05-31) - RESOLUTIONS
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legacy (2003-07-28) - 363a
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legacy (2003-05-31) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-09-11) - RESOLUTIONS
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incorporation-company (2002-07-11) - NEWINC
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legacy (2002-09-17) - 88(2)R
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legacy (2002-09-11) - 123
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resolution (2002-10-09) - RESOLUTIONS
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legacy (2002-12-09) - 325
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legacy (2002-09-19) - 88(2)R
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legacy (2002-09-11) - 122