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VIDEALERT LIMITED - 12th Floor One America Square, London, EC3N 2LS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05040786
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12th Floor One America Square
- London
- EC3N 2LS
- United Kingdom 12th Floor One America Square, London, EC3N 2LS, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Martin
- SINCLAIR, David James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.2004
- Alter der Firma 2004-02-11 20 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Videalert Development Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2024-03-26
- Letzte Einreichung: 2023-03-12
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VIDEALERT LIMITED Firmenbeschreibung
- VIDEALERT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05040786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über 12Th Floor One America Square erreicht werden.
Jetzt sichern VIDEALERT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Videalert Limited - 12th Floor One America Square, London, EC3N 2LS, United Kingdom, Grossbritannien
- 2004-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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legacy (2024-02-26) - GUARANTEE2
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legacy (2024-02-26) - AGREEMENT2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
keyboard_arrow_right 2022
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resolution (2022-04-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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legacy (2022-03-07) - PARENT_ACC
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legacy (2022-03-07) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-01-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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legacy (2021-07-01) - GUARANTEE2
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legacy (2021-07-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-19) - AA
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legacy (2021-06-03) - PARENT_ACC
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legacy (2021-06-03) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-to-a-person-with-significant-control (2020-02-03) - PSC05
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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change-account-reference-date-company-previous-extended (2020-06-04) - AA01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-02) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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resolution (2019-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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move-registers-to-sail-company-with-new-address (2019-10-02) - AD03
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-03-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-12-02) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-10-16) - RP04
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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legacy (2011-08-18) - MG02
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capital-allotment-shares (2011-08-02) - SH01
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resolution (2011-06-29) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 287
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legacy (2009-04-14) - 353
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legacy (2009-04-15) - 363a
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legacy (2009-04-16) - 88(2)
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resolution (2009-09-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-06-03) - 88(2)
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legacy (2008-06-03) - 122
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legacy (2008-06-03) - 123
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-06-02) - 288a
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legacy (2008-04-10) - 363s
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legacy (2008-04-09) - 88(2)
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legacy (2008-04-09) - 287
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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legacy (2007-03-21) - 395
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accounts-with-accounts-type-total-exemption-full (2007-05-22) - AA
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resolution (2007-09-10) - RESOLUTIONS
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legacy (2007-09-06) - 288a
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legacy (2007-09-10) - 88(2)R
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-11-15) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-24) - 88(2)R
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statement-of-affairs (2006-02-24) - SA
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-03-09) - 88(2)R
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legacy (2006-03-10) - 363a
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legacy (2006-03-10) - 288c
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legacy (2006-03-20) - 88(2)R
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memorandum-articles (2006-04-12) - MEM/ARTS
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legacy (2006-04-12) - 88(2)R
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-11-14) - 288b
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legacy (2006-07-26) - 288c
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legacy (2006-06-22) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-12-21) - AA
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legacy (2006-06-13) - 225
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legacy (2006-04-18) - 288a
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legacy (2006-06-13) - 287
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legacy (2006-04-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288a
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legacy (2005-02-14) - 363s
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legacy (2005-12-02) - 122
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accounts-with-accounts-type-total-exemption-full (2005-12-02) - AA
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resolution (2005-12-02) - RESOLUTIONS
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memorandum-articles (2005-12-02) - MEM/ARTS
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legacy (2005-12-02) - 123
keyboard_arrow_right 2004
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legacy (2004-03-27) - 288a
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legacy (2004-02-17) - 287
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legacy (2004-02-17) - 288b
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incorporation-company (2004-02-11) - NEWINC