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IBS SOFTWARE EUROPE LIMITED - No. 225 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04484344
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No. 225 Venture House 2 Arlington Square
- Downshire Way
- Bracknell
- Berkshire
- RG12 1WA
- England No. 225 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England UK
Management
- Geschäftsführung
- VALAYIL KORATH, Mathews
- Prokuristen
- TRICHY NARAYANASWAMY, Kanchana Chitra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2002
- Alter der Firma 2002-07-12 21 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mathews Valayil Korath
- Mr Mathews Valayil Korath
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AVIENT SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-07-12
- Jahresmeldung
- Fälligkeit: 2021-07-11
- Letzte Einreichung: 2020-06-27
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IBS SOFTWARE EUROPE LIMITED Firmenbeschreibung
- IBS SOFTWARE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04484344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2002 registriert. IBS SOFTWARE EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AVIENT SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2013.Die Firma kann schriftlich über No. 225 Venture House 2 Arlington Square erreicht werden.
Jetzt sichern IBS SOFTWARE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ibs Software Europe Limited - No. 225 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, Grossbritannien
- 2002-07-12
- 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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termination-secretary-company-with-name-termination-date (2021-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-15) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-02-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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change-person-director-company-with-change-date (2016-07-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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auditors-resignation-company (2016-06-08) - AUD
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-15) - RP04
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resolution (2015-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
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statement-of-companys-objects (2015-10-27) - CC04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-20) - TM01
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accounts-with-accounts-type-full (2014-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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accounts-with-accounts-type-full (2014-12-28) - AA
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-03-01) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-20) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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move-registers-to-registered-office-company (2012-07-19) - AD04
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certificate-change-of-name-company (2012-01-20) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-03-16) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-sail-address-company (2010-09-14) - AD02
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change-person-director-company-with-change-date (2010-09-13) - CH01
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resolution (2010-08-26) - RESOLUTIONS
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change-of-name-notice (2010-08-26) - CONNOT
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accounts-with-accounts-type-full (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-08-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-07-13) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-full (2004-10-06) - AA
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accounts-with-accounts-type-dormant (2004-01-29) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288a
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legacy (2003-07-30) - 363s
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legacy (2003-09-17) - 288a
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legacy (2003-10-03) - 288a
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resolution (2003-10-16) - RESOLUTIONS
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legacy (2003-10-01) - 288a
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legacy (2003-10-16) - 88(2)R
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legacy (2003-10-31) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-07-12) - NEWINC
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legacy (2002-08-04) - 288a
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legacy (2002-07-22) - 288b
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legacy (2002-07-22) - 287