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SECURE IT DISPOSALS LIMITED - Cardington Point, Telford Way, Bedford, MK42 0PQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04756286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cardington Point
- Telford Way
- Bedford
- MK42 0PQ
- England Cardington Point, Telford Way, Bedford, MK42 0PQ, England UK
Management
- Geschäftsführung
- HOPKINS, Jameson
- SKINNER, Charles
- BAKER, Daniel John
- HULMES, Iain Mcphee
- SKINNER, Charles Antony Lawrence
- Prokuristen
- FUSSELL, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.2003
- Alter der Firma 2003-05-07 21 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Restore Technology
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
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SECURE IT DISPOSALS LIMITED Firmenbeschreibung
- SECURE IT DISPOSALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04756286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Cardington Point erreicht werden.
Jetzt sichern SECURE IT DISPOSALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secure It Disposals Limited - Cardington Point, Telford Way, Bedford, MK42 0PQ, Grossbritannien
- 2003-05-07
- 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
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-29) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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accounts-with-accounts-type-dormant (2023-08-11) - AA
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-12-30) - CH03
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change-person-director-company-with-change-date (2022-12-30) - CH01
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accounts-with-accounts-type-dormant (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-dormant (2021-10-17) - AA
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-06) - TM02
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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mortgage-satisfy-charge-full (2019-06-06) - MR04
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notification-of-a-person-with-significant-control (2019-06-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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change-account-reference-date-company-current-shortened (2019-06-10) - AA01
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capital-name-of-class-of-shares (2019-06-18) - SH08
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resolution (2019-06-19) - RESOLUTIONS
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resolution (2019-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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appoint-person-secretary-company-with-name-date (2019-06-06) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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change-person-director-company-with-change-date (2018-01-24) - CH01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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legacy (2018-06-20) - RP04CS01
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legacy (2018-09-06) - RP04CS01
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change-to-a-person-with-significant-control (2018-05-21) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-03) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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change-person-secretary-company-with-change-date (2014-06-03) - CH03
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
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change-person-director-company-with-change-date (2014-05-08) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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capital-allotment-shares (2011-09-29) - SH01
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change-person-director-company-with-change-date (2011-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-01-29) - 88(2)R
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legacy (2008-01-29) - 287
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legacy (2008-02-14) - 395
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accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
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legacy (2008-01-29) - 363s
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 88(2)R
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legacy (2007-06-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-12-10) - MEM/ARTS
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resolution (2006-12-10) - RESOLUTIONS
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-07) - 287
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legacy (2003-05-31) - 287
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legacy (2003-05-31) - 288a
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legacy (2003-05-31) - 288b
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incorporation-company (2003-05-07) - NEWINC
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legacy (2003-06-11) - 288a