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LAIRD CONNECTIVITY UK LIMITED - Saturn House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05178293
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Saturn House Mercury Park
- Wycombe Lane
- Wooburn Green
- Buckinghamshire
- HP10 0HH
- United Kingdom Saturn House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom UK
Management
- Geschäftsführung
- KAYE, Jonathan Charles
- SALLMANN, Robert
- Prokuristen
- VISTRA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.2004
- Alter der Firma 2004-07-13 19 Jahre
- SIC/NACE
- 26309
Eigentumsverhältnisse
- Beneficial Owners
- Geoffrey S. Rehnert
- Marc B. Wolpow
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EZURIO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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LAIRD CONNECTIVITY UK LIMITED Firmenbeschreibung
- LAIRD CONNECTIVITY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05178293. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.2004 registriert. LAIRD CONNECTIVITY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EZURIO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26309" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über Saturn House Mercury Park erreicht werden.
Jetzt sichern LAIRD CONNECTIVITY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Laird Connectivity Uk Limited - Saturn House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, Grossbritannien
- 2004-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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accounts-with-accounts-type-small (2023-10-07) - AA
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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confirmation-statement-with-updates (2023-08-25) - CS01
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accounts-with-accounts-type-small (2023-07-11) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-26) - PSC07
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notification-of-a-person-with-significant-control (2022-01-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-13) - PSC07
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capital-allotment-shares (2022-01-17) - SH01
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resolution (2022-01-17) - RESOLUTIONS
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memorandum-articles (2022-01-28) - MA
-
capital-variation-of-rights-attached-to-shares (2022-02-09) - SH10
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resolution (2022-02-10) - RESOLUTIONS
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memorandum-articles (2022-02-10) - MA
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statement-of-companys-objects (2022-02-10) - CC04
-
resolution (2022-07-01) - RESOLUTIONS
-
legacy (2022-07-01) - CAP-SS
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legacy (2022-07-01) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-07-01) - SH19
-
termination-director-company-with-name-termination-date (2022-07-05) - TM01
-
confirmation-statement-with-updates (2022-07-27) - CS01
-
notification-of-a-person-with-significant-control (2022-08-26) - PSC01
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accounts-with-accounts-type-small (2022-05-20) - AA
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-08-17) - PSC07
-
notification-of-a-person-with-significant-control (2021-08-17) - PSC02
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confirmation-statement-with-updates (2021-08-17) - CS01
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accounts-with-accounts-type-small (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-23) - SH01
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appoint-corporate-secretary-company-with-name-date (2019-05-24) - AP04
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change-sail-address-company-with-new-address (2019-05-28) - AD02
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move-registers-to-sail-company-with-new-address (2019-05-28) - AD03
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resolution (2019-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-01) - SH01
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accounts-with-accounts-type-full (2018-07-09) - AA
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mortgage-satisfy-charge-full (2018-07-12) - MR04
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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resolution (2018-10-02) - RESOLUTIONS
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legacy (2018-10-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-02) - SH19
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legacy (2018-10-02) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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capital-alter-shares-redemption-statement-of-capital (2018-10-29) - SH02
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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capital-alter-shares-redemption-statement-of-capital (2018-11-06) - SH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-26) - AA
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confirmation-statement-with-no-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-14) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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certificate-change-of-name-company (2015-09-01) - CERTNM
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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termination-director-company-with-name (2010-06-10) - TM01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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change-person-secretary-company-with-change-date (2010-06-10) - CH03
keyboard_arrow_right 2009
-
legacy (2009-02-08) - 288a
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legacy (2009-02-08) - 288b
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accounts-with-accounts-type-full (2009-02-23) - AA
-
legacy (2009-07-23) - 288a
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legacy (2009-07-23) - 288b
-
legacy (2009-08-20) - 287
-
legacy (2009-08-21) - 288a
-
legacy (2009-09-01) - 363a
-
legacy (2009-09-24) - 288b
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accounts-with-accounts-type-full (2009-12-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-08) - 225
-
legacy (2008-03-08) - 288b
-
legacy (2008-03-08) - 288a
-
legacy (2008-04-05) - 391
-
legacy (2008-05-19) - 88(2)
-
legacy (2008-08-19) - 363a
-
legacy (2008-04-05) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-17) - AA
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legacy (2007-08-14) - 363s
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resolution (2007-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-20) - AA
keyboard_arrow_right 2006
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resolution (2006-01-18) - RESOLUTIONS
-
legacy (2006-01-18) - 123
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legacy (2006-01-18) - 122
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accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-02-06) - 395
-
legacy (2006-03-06) - 88(2)R
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resolution (2006-03-06) - RESOLUTIONS
-
legacy (2006-08-16) - 363s
-
legacy (2006-08-03) - 287
-
legacy (2006-07-25) - 395
-
legacy (2006-07-22) - 395
-
legacy (2006-06-06) - 395
-
legacy (2006-04-26) - 122
-
legacy (2006-04-26) - 123
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resolution (2006-04-26) - RESOLUTIONS
-
legacy (2006-03-06) - 123
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 225
-
legacy (2005-06-09) - 288a
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-08-11) - 363s
-
legacy (2005-09-05) - 88(2)R
-
legacy (2005-10-10) - 88(2)R
-
legacy (2005-09-05) - 122
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 288b
-
legacy (2004-07-20) - 287
-
legacy (2004-07-20) - 288a
-
legacy (2004-08-06) - 288a
-
legacy (2004-08-20) - 88(2)R
-
legacy (2004-09-09) - 288a
-
legacy (2004-09-09) - 288b
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certificate-change-of-name-company (2004-09-24) - CERTNM
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legacy (2004-10-07) - 88(2)R
-
legacy (2004-10-07) - 288a
-
legacy (2004-10-19) - 288a
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legacy (2004-12-08) - 287
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incorporation-company (2004-07-13) - NEWINC