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OSTARA SYSTEMS LTD - Ash House Breckland, Linford Wood, Milton Keynes, MK14 6ET, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04642803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ash House Breckland
- Linford Wood
- Milton Keynes
- MK14 6ET
- England Ash House Breckland, Linford Wood, Milton Keynes, MK14 6ET, England UK
Management
- Geschäftsführung
- JAYNE HARRISON
- NEIL JOHN HARRISON
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.2003
- Alter der Firma 2003-01-21 21 Jahre
- SIC/NACE
- 62012 - Business and domestic software development
Eigentumsverhältnisse
- Beneficial Owners
- Mr Neil John Harrison
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LONCO ENGINEERING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-11-30
- Letzte Einreichung: 2017-02-28
✓
- lezte Bilanzhinterlegung
- 2013-01-21
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OSTARA SYSTEMS LTD Firmenbeschreibung
- OSTARA SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04642803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2003 registriert. OSTARA SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen LONCO ENGINEERING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012 - Business and domestic software development" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über Ash House Breckland erreicht werden.
Jetzt sichern OSTARA SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ostara Systems Ltd - Ash House Breckland, Linford Wood, Milton Keynes, MK14 6ET, Grossbritannien
- 2003-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04642803#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04642803#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04642803#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES (2018-01-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES (2017-02-06) - CS01
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28/02/17 TOTAL EXEMPTION FULL (2017-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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21/01/16 FULL LIST (2016-01-26) - AR01
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29/02/16 TOTAL EXEMPTION SMALL (2016-12-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-12-09) - AA
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM (2015-03-16) - AD01
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21/01/15 FULL LIST (2015-03-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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21/01/14 FULL LIST (2014-01-29) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2014-03-12) - SH03
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VARYING SHARE RIGHTS AND NAMES (2014-03-12) - RES12
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12/03/14 STATEMENT OF CAPITAL GBP 49 (2014-03-12) - SH06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-03-12) - SH08
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SUB-DIVISION (2014-03-12) - SH02
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28/02/14 TOTAL EXEMPTION SMALL (2014-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-09-19) - AA
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21/01/13 FULL LIST (2013-01-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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21/01/12 FULL LIST (2012-03-08) - AR01
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REGISTERED OFFICE CHANGED ON 13/04/2012 FROM (2012-04-13) - AD01
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APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON (2012-04-13) - TM01
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DIRECTOR APPOINTED MRS JAYNE HARRISON (2012-04-13) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-09-03) - MG02
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29/02/12 TOTAL EXEMPTION FULL (2012-07-04) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-09-03) - MG02
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APPOINTMENT TERMINATED, SECRETARY HAZEL HARRISON (2012-04-30) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-09-03) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION FULL (2011-10-31) - AA
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21/01/11 FULL LIST (2011-03-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION FULL (2010-09-14) - AA
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21/01/10 FULL LIST (2010-02-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HARRISON / 17/02/2010 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HARRISON / 17/02/2010 (2010-02-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL HARRISON / 17/02/2010 (2010-02-17) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION FULL (2009-08-19) - AA
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AD 16/07/09 (2009-07-31) - 88(2)
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VARYING SHARE RIGHTS AND NAMES (2009-07-31) - RES12
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ADOPT ARTICLES 16/07/2009 (2009-07-31) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-07-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-07-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-07-30) - 395
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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DIRECTOR APPOINTED NEIL JOHN HARRISON (2009-07-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION FULL (2008-08-19) - AA
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-09-07) - AA
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NEW SECRETARY APPOINTED (2007-06-21) - 288a
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SECRETARY RESIGNED (2007-06-21) - 288b
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM: (2007-04-17) - 287
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SECRETARY'S PARTICULARS CHANGED (2007-04-15) - 288c
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COMPANY NAME CHANGED (2007-04-11) - CERTNM
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS (2007-02-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS (2006-03-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2006-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-08-30) - AA
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SECRETARY RESIGNED (2005-08-24) - 288b
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS (2005-02-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM: (2004-03-09) - 287
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS (2004-03-30) - 363s
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 (2004-03-09) - 225
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COMPANY NAME CHANGED (2004-08-20) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 (2004-11-17) - AA
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NEW SECRETARY APPOINTED (2004-06-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-02) - 288a
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NEW SECRETARY APPOINTED (2003-09-30) - 288a
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM: (2003-09-25) - 287
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COMPANY NAME CHANGED (2003-05-02) - CERTNM
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DIRECTOR RESIGNED (2003-01-22) - 288b
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SECRETARY RESIGNED (2003-01-22) - 288b
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INCORPORATION DOCUMENTS (2003-01-21) - NEWINC
