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MAGENTYS LIMITED - 2 Royal Exchange, London, EC3V 3DG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05140386
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Royal Exchange
- London
- EC3V 3DG
- United Kingdom 2 Royal Exchange, London, EC3V 3DG, United Kingdom UK
Management
- Geschäftsführung
- BAKER, Mark Joseph
- DÖRING, Britta
- WEBSTER, Claire Elizabeth
- WILLIAMS, Simon Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.2004
- Alter der Firma 2004-05-28 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ntt Data Uk Consulting And It Solutions Ltd
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELITE TESTING CONSULTANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2014-05-28
- Jahresmeldung
- Fälligkeit: 2020-11-14
- Letzte Einreichung: 2019-10-31
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MAGENTYS LIMITED Firmenbeschreibung
- MAGENTYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05140386. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.2004 registriert. MAGENTYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELITE TESTING CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2014.Die Firma kann schriftlich über 2 Royal Exchange erreicht werden.
Jetzt sichern MAGENTYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Magentys Limited - 2 Royal Exchange, London, EC3V 3DG, United Kingdom, Grossbritannien
- 2004-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-02-14) - SH19
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legacy (2018-02-05) - CAP-SS
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change-person-director-company-with-change-date (2018-02-02) - CH01
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change-to-a-person-with-significant-control (2018-02-02) - PSC05
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change-person-director-company-with-change-date (2018-01-23) - CH01
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legacy (2018-10-08) - SH20
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legacy (2018-10-08) - CAP-SS
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confirmation-statement-with-updates (2018-07-05) - CS01
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change-to-a-person-with-significant-control (2018-06-15) - PSC05
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change-to-a-person-with-significant-control (2018-06-14) - PSC05
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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capital-name-of-class-of-shares (2016-12-15) - SH08
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resolution (2016-12-22) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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capital-alter-shares-subdivision (2013-12-04) - SH02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
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change-person-director-company-with-change-date (2012-06-27) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
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capital-name-of-class-of-shares (2012-07-04) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-23) - TM01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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appoint-person-director-company-with-name (2010-12-09) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-10-28) - CERTNM
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change-of-name-notice (2009-10-28) - CONNOT
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-12) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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legacy (2008-09-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-04) - 88(2)R
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
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legacy (2006-01-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-10-18) - 287
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resolution (2004-08-26) - RESOLUTIONS
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legacy (2004-11-10) - 123
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incorporation-company (2004-05-28) - NEWINC