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BPT SECURITY SYSTEMS (UK) LIMITED - Unit 1b, Sills Road, Castle Donington, Derby, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05458598
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1b
- Sills Road
- Castle Donington
- Derby
- England
- DE74 2US
- England Unit 1b, Sills Road, Castle Donington, Derby, England, DE74 2US, England UK
Management
- Geschäftsführung
- BOSTOCK, James Benjamin
- MENUZZO, Andrea
- Prokuristen
- WILSON, Christopher John Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.2005
- Alter der Firma 2005-05-20 18 Jahre
- SIC/NACE
- 46520
Eigentumsverhältnisse
- Beneficial Owners
- Came Bpt Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE ACCESS CONTROL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2019-06-03
- Letzte Einreichung: 2018-05-20
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BPT SECURITY SYSTEMS (UK) LIMITED Firmenbeschreibung
- BPT SECURITY SYSTEMS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05458598. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.2005 registriert. BPT SECURITY SYSTEMS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE ACCESS CONTROL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über Unit 1B erreicht werden.
Jetzt sichern BPT SECURITY SYSTEMS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bpt Security Systems (Uk) Limited - Unit 1b, Sills Road, Castle Donington, Derby, Grossbritannien
- 2005-05-20
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-06-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-account-reference-date-company-current-shortened (2012-08-13) - AA01
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termination-secretary-company-with-name (2012-08-13) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
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termination-director-company-with-name (2012-08-13) - TM01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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auditors-resignation-company (2012-10-11) - AUD
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accounts-with-accounts-type-group (2012-12-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-24) - AA
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resolution (2011-06-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-09) - AP01
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change-of-name-notice (2011-06-13) - CONNOT
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change-person-director-company-with-change-date (2011-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-group (2011-09-26) - AA
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legacy (2011-09-29) - MG01
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capital-return-purchase-own-shares (2011-11-14) - SH03
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capital-cancellation-shares (2011-11-14) - SH06
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resolution (2011-11-17) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-14) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-05-24) - TM01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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termination-director-company-with-name (2010-05-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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legacy (2009-05-26) - 288c
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accounts-with-accounts-type-group (2009-12-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288c
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-03-12) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-05-29) - 363a
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legacy (2007-05-03) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-22) - 363a
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-07) - 287
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certificate-change-of-name-company (2005-07-19) - CERTNM
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legacy (2005-08-02) - 287
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legacy (2005-09-28) - 288b
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legacy (2005-09-28) - 288a
-
legacy (2005-11-22) - 395
-
legacy (2005-11-25) - 395
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resolution (2005-12-02) - RESOLUTIONS
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-12-02) - 123
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legacy (2005-12-02) - 88(2)R
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legacy (2005-12-16) - 88(2)R
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legacy (2005-12-16) - 88(3)
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incorporation-company (2005-05-20) - NEWINC