-
INVISIBLE SYSTEMS HOLDINGS LIMITED - 9, Beetham Road, Milnthorpe, Cumbria, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04911433
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9
- Beetham Road
- Milnthorpe
- Cumbria
- LA7 7QL 9, Beetham Road, Milnthorpe, Cumbria, LA7 7QL UK
Management
- Geschäftsführung
- THOMPSON, Peter
- Prokuristen
- THOMPSON, Amanda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.2003
- Alter der Firma 2003-09-25 20 Jahre
- SIC/NACE
- 26511
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Thompson
- Invisible Systems Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INVISIBLE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2021-07-05
- Letzte Einreichung: 2020-06-21
-
INVISIBLE SYSTEMS HOLDINGS LIMITED Firmenbeschreibung
- INVISIBLE SYSTEMS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04911433. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2003 registriert. INVISIBLE SYSTEMS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INVISIBLE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über 9 erreicht werden.
Jetzt sichern INVISIBLE SYSTEMS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invisible Systems Holdings Limited - 9, Beetham Road, Milnthorpe, Cumbria, Grossbritannien
- 2003-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INVISIBLE SYSTEMS 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 2020
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
-
notification-of-a-person-with-significant-control (2019-07-04) - PSC02
-
cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
-
resolution (2019-07-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
keyboard_arrow_right 2017
-
capital-name-of-class-of-shares (2017-10-27) - SH08
-
resolution (2017-10-26) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
-
accounts-with-accounts-type-total-exemption-small (2017-07-03) - AA
-
confirmation-statement-with-no-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
capital-cancellation-shares (2016-08-23) - SH06
-
capital-return-purchase-own-shares (2016-09-13) - SH03
-
confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
-
appoint-person-director-company-with-name-date (2015-10-29) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
-
change-person-director-company-with-change-date (2014-10-01) - CH01
-
termination-director-company-with-name (2014-06-23) - TM01
-
termination-secretary-company-with-name (2014-06-23) - TM02
-
accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
-
certificate-change-of-name-company (2014-02-03) - CERTNM
-
change-of-name-notice (2014-02-03) - CONNOT
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
appoint-person-director-company-with-name (2013-09-18) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2013-07-31) - RP04
-
capital-name-of-class-of-shares (2013-07-19) - SH08
-
accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
-
resolution (2013-07-19) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
-
memorandum-articles (2010-12-21) - MEM/ARTS
-
accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
-
capital-name-of-class-of-shares (2010-10-12) - SH08
-
statement-of-companys-objects (2010-10-12) - CC04
-
resolution (2010-10-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
-
change-person-director-company-with-change-date (2010-10-01) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-14) - 287
-
change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
-
accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363a
-
resolution (2007-09-13) - RESOLUTIONS
-
legacy (2007-09-08) - 287
-
accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
-
legacy (2007-05-19) - 395
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-07-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
-
incorporation-company (2003-09-25) - NEWINC