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LIBRA SYSTEMS LIMITED - Unit E, Halesfield 10, Telford, TF7 4QP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04793167
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit E
- Halesfield 10
- Telford
- TF7 4QP
- England Unit E, Halesfield 10, Telford, TF7 4QP, England UK
Management
- Geschäftsführung
- ANDERSON, Mark Ian
- GUEST, Phillip Edward Conway
- HARRISON, Martin James
- REES, David Adrian
- SCOWCROFT, Simon John
- Prokuristen
- ANDERSON, Mark Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.2003
- Alter der Firma 2003-06-10 20 Jahre
- SIC/NACE
- 25500
Eigentumsverhältnisse
- Beneficial Owners
- -
- Simonsco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIBRA SYSTEMS (PHOENIX) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
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- Jahresmeldung
- Fälligkeit: 2022-06-24
- Letzte Einreichung: 2021-06-10
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LIBRA SYSTEMS LIMITED Firmenbeschreibung
- LIBRA SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04793167. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.2003 registriert. LIBRA SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIBRA SYSTEMS (PHOENIX) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25500" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt.Die Firma kann schriftlich über Unit E erreicht werden.
Jetzt sichern LIBRA SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Libra Systems Limited - Unit E, Halesfield 10, Telford, TF7 4QP, Grossbritannien
- 2003-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04793167#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04793167#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04793167#ADDSLCHUK
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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Alle in den Warenkorb
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-11-19) - PSC07
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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confirmation-statement-with-updates (2021-06-10) - CS01
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accounts-with-accounts-type-small (2021-02-09) - AA
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notification-of-a-person-with-significant-control (2021-11-19) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-19) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-small (2019-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-small (2017-03-07) - AA
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-small (2014-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-small (2013-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-07) - AA
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change-sail-address-company-with-old-address (2012-03-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-10) - CERTNM
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legacy (2011-04-12) - MG02
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legacy (2011-04-13) - MG01
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appoint-person-director-company-with-name (2011-04-22) - AP01
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termination-director-company-with-name (2011-04-22) - TM01
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legacy (2011-04-28) - MG02
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appoint-person-director-company-with-name (2011-05-03) - AP01
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auditors-resignation-company (2011-05-18) - AUD
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appoint-person-director-company-with-name (2011-06-29) - AP01
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change-sail-address-company-with-old-address (2011-06-29) - AD02
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-29) - AD01
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legacy (2011-05-11) - MG01
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legacy (2011-04-07) - MG01
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move-registers-to-sail-company (2011-03-25) - AD03
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change-sail-address-company (2011-03-25) - AD02
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accounts-with-accounts-type-small (2011-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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legacy (2010-05-12) - MG01
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accounts-with-accounts-type-small (2010-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-08-11) - 403a
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-small (2009-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-18) - AA
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legacy (2008-08-07) - 288c
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legacy (2008-08-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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legacy (2007-06-06) - 288c
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accounts-with-accounts-type-small (2007-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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legacy (2006-08-04) - 88(2)R
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accounts-with-accounts-type-small (2006-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-25) - 288a
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accounts-with-accounts-type-small (2005-04-12) - AA
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legacy (2005-04-15) - 288b
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legacy (2005-04-15) - 288a
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legacy (2005-08-26) - 353
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legacy (2005-08-26) - 363a
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legacy (2005-08-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-14) - 225
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legacy (2004-08-05) - 288b
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legacy (2004-08-02) - 363s
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legacy (2004-06-08) - 288b
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legacy (2004-05-10) - 225
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-25) - 287
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legacy (2003-09-25) - 288a
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legacy (2003-09-25) - 288b
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legacy (2003-11-18) - 288a
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certificate-change-of-name-company (2003-10-17) - CERTNM
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legacy (2003-11-05) - 395
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legacy (2003-11-20) - 288a
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legacy (2003-12-04) - 288a
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legacy (2003-12-24) - 395
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legacy (2003-10-07) - 88(2)R
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incorporation-company (2003-06-10) - NEWINC
