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MEMSET LTD - 3rd Floor 11-21 Paul Street, London, EC2A 4JU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04504980
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 11-21 Paul Street
- London
- EC2A 4JU
- United Kingdom 3rd Floor 11-21 Paul Street, London, EC2A 4JU, United Kingdom UK
Management
- Geschäftsführung
- CUNNINGHAM, Scott Thomas
- DIMES, Lucy Rebecca
- Prokuristen
- BROWN, Julie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.08.2002
- Alter der Firma 2002-08-06 21 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Iomart Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 549300MISTFOSO2UWJ51
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-08-06
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
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MEMSET LTD Firmenbeschreibung
- MEMSET LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04504980. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.08.2012.Die Firma kann schriftlich über 3Rd Floor 11-21 Paul Street erreicht werden.
Jetzt sichern MEMSET LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Memset Ltd - 3rd Floor 11-21 Paul Street, London, EC2A 4JU, United Kingdom, Grossbritannien
- 2002-08-06
- 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)
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-28) - AA
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legacy (2022-12-28) - PARENT_ACC
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legacy (2022-12-28) - AGREEMENT2
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confirmation-statement-with-updates (2022-03-21) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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legacy (2021-12-23) - GUARANTEE2
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legacy (2021-12-22) - PARENT_ACC
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legacy (2021-12-21) - AGREEMENT2
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memorandum-articles (2021-12-15) - MA
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resolution (2021-12-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2021-03-30) - SH02
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confirmation-statement-with-updates (2021-03-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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change-account-reference-date-company-current-extended (2020-03-26) - AA01
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confirmation-statement-with-updates (2020-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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accounts-with-accounts-type-small (2020-12-29) - AA
keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-12-30) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-11-07) - SH02
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second-filing-of-director-appointment-with-name (2019-10-11) - RP04AP01
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capital-allotment-shares (2019-09-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
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capital-allotment-shares (2019-02-25) - SH01
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confirmation-statement-with-updates (2019-01-15) - CS01
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capital-allotment-shares (2019-01-15) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-04-19) - AA
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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capital-allotment-shares (2015-08-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-07-06) - AA
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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-02-03) - SH02
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capital-allotment-shares (2014-02-03) - SH01
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change-person-director-company-with-change-date (2014-08-20) - CH01
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capital-allotment-shares (2014-03-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
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mortgage-satisfy-charge-full (2013-10-14) - MR04
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change-person-director-company-with-change-date (2013-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-08-15) - AA
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termination-secretary-company-with-name (2013-01-21) - TM02
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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change-person-secretary-company-with-change-date (2012-08-28) - CH03
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capital-alter-shares-redemption-statement-of-capital (2012-08-13) - SH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-person-director-company-with-change-date (2010-10-27) - CH01
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-23) - 123
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legacy (2009-03-12) - 287
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-04-23) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-07-07) - AA
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-19) - 395
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-07-13) - AA
keyboard_arrow_right 2006
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legacy (2006-03-28) - 287
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legacy (2006-09-12) - 363s
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legacy (2006-03-28) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-09-22) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 88(2)R
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-06-20) - 123
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legacy (2005-01-05) - 122
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legacy (2005-08-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-12) - AA
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legacy (2005-05-18) - 122
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resolution (2005-01-21) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288a
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legacy (2004-07-01) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-06-14) - AA
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-09) - 287
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legacy (2003-10-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-17) - 88(2)R
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legacy (2002-08-16) - 288b
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legacy (2002-08-16) - 288a
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incorporation-company (2002-08-06) - NEWINC
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legacy (2002-09-24) - 225