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DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED - Suite 29, 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04831814
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 29, 80 Churchill Square
- Kings Hill
- West Malling
- ME19 4YU
- England Suite 29, 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, England UK
Management
- Geschäftsführung
- BRATTON, Nicholas Julian
- MOODY, Alan John
- Prokuristen
- CHANDLER, Victoria Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.2003
- Alter der Firma 2003-07-14 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Paul Moulton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERNATIONAL RETAIL (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2022-07-28
- Letzte Einreichung: 2021-07-14
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DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED Firmenbeschreibung
- DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04831814. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.2003 registriert. DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL RETAIL (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über Suite 29, 80 Churchill Square erreicht werden.
Jetzt sichern DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digipos Store Solutions (Holdings) Limited - Suite 29, 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, Grossbritannien
- 2003-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-dormant (2021-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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change-sail-address-company-with-new-address (2021-03-15) - AD02
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move-registers-to-sail-company-with-new-address (2021-03-15) - AD03
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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accounts-with-accounts-type-full (2018-03-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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change-to-a-person-with-significant-control (2017-06-28) - PSC04
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-full (2017-04-28) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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mortgage-satisfy-charge-full (2016-10-03) - MR04
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auditors-resignation-company (2016-11-08) - AUD
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auditors-resignation-company (2016-10-17) - AUD
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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accounts-with-accounts-type-full (2015-08-05) - AA
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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termination-director-company-with-name (2014-04-04) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-07-19) - TM01
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appoint-person-director-company-with-name-date (2014-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-01) - TM01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-06-02) - AP01
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accounts-with-accounts-type-group (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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termination-director-company-with-name (2013-06-02) - TM01
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-03-07) - SH10
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statement-of-companys-objects (2012-03-07) - CC04
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accounts-with-accounts-type-group (2012-02-09) - AA
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resolution (2012-03-07) - RESOLUTIONS
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capital-allotment-shares (2012-03-07) - SH01
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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accounts-with-accounts-type-group (2012-12-06) - AA
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termination-director-company-with-name (2012-06-09) - TM01
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legacy (2012-07-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-11) - AR01
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capital-allotment-shares (2012-08-13) - SH01
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change-account-reference-date-company-previous-shortened (2012-12-17) - AA01
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auditors-resignation-company (2012-06-06) - AUD
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-24) - TM02
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appoint-person-director-company-with-name (2011-09-24) - AP01
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appoint-person-secretary-company-with-name (2011-09-24) - AP03
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-director-company-with-name (2011-08-16) - TM01
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resolution (2011-03-25) - RESOLUTIONS
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resolution (2011-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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accounts-with-accounts-type-full (2010-03-26) - AA
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resolution (2010-03-17) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-25) - 287
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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legacy (2009-07-22) - 363a
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termination-secretary-company-with-name (2009-11-30) - TM02
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appoint-person-director-company-with-name (2009-11-30) - AP01
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appoint-person-director-company-with-name (2009-10-29) - AP01
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termination-director-company-with-name (2009-11-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-30) - 287
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legacy (2008-07-31) - 363a
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legacy (2008-06-27) - 225
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accounts-with-accounts-type-full (2008-03-11) - AA
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
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legacy (2007-07-13) - 288a
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-19) - CERTNM
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-07-20) - 363s
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legacy (2005-09-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-18) - 395
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certificate-change-of-name-company (2004-09-15) - CERTNM
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legacy (2004-08-02) - 363s
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legacy (2004-04-06) - 287
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statement-of-affairs (2004-03-30) - SA
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legacy (2004-03-30) - 88(2)R
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auditors-resignation-company (2004-01-17) - AUD
keyboard_arrow_right 2003
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legacy (2003-08-27) - 288a
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legacy (2003-08-23) - 288a
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memorandum-articles (2003-08-23) - MEM/ARTS
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legacy (2003-08-12) - 288b
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legacy (2003-08-12) - 225
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legacy (2003-08-29) - 288a
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certificate-change-of-name-company (2003-08-11) - CERTNM
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legacy (2003-08-12) - 287
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legacy (2003-08-30) - 395
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resolution (2003-09-12) - RESOLUTIONS
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legacy (2003-09-07) - 288a
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legacy (2003-09-12) - 155(6)b
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legacy (2003-09-12) - 88(2)R
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legacy (2003-09-17) - 123
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legacy (2003-09-19) - 88(2)R
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legacy (2003-09-19) - 88(3)
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legacy (2003-12-19) - 395
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incorporation-company (2003-07-14) - NEWINC