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ACUMENTIVE LIMITED - 1 Parkshot, Richmond, Surrey, TW9 2RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05539441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Parkshot
- Richmond
- Surrey
- TW9 2RD
- England 1 Parkshot, Richmond, Surrey, TW9 2RD, England UK
Management
- Geschäftsführung
- CHAN, Thye Seng
- BIN MD YUSOFF, Yusseri
- PICK, Robert Bryan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.2005
- Alter der Firma 2005-08-17 18 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Boris Vishnevsky
- Boris Vishnevsky
- -
- Pacific Central Solutions Sdn Bhd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RADIANTWAVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2022-01-27
- Letzte Einreichung: 2021-01-13
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ACUMENTIVE LIMITED Firmenbeschreibung
- ACUMENTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05539441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2005 registriert. ACUMENTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RADIANTWAVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über 1 Parkshot erreicht werden.
Jetzt sichern ACUMENTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acumentive Limited - 1 Parkshot, Richmond, Surrey, TW9 2RD, Grossbritannien
- 2005-08-17
- 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 2021
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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capital-variation-of-rights-attached-to-shares (2021-08-14) - SH10
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capital-name-of-class-of-shares (2021-08-17) - SH08
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notification-of-a-person-with-significant-control (2021-08-11) - PSC02
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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confirmation-statement-with-updates (2021-02-23) - CS01
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capital-allotment-shares (2021-06-16) - SH01
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capital-variation-of-rights-attached-to-shares (2021-07-16) - SH10
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-13) - SH01
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confirmation-statement-with-updates (2020-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
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change-to-a-person-with-significant-control (2020-08-10) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-30) - CS01
-
termination-director-company-with-name-termination-date (2018-03-16) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
-
appoint-person-director-company-with-name-date (2018-05-31) - AP01
-
capital-allotment-shares (2018-09-05) - SH01
-
resolution (2018-12-04) - RESOLUTIONS
-
capital-allotment-shares (2018-12-11) - SH01
-
resolution (2018-12-18) - RESOLUTIONS
-
memorandum-articles (2018-12-18) - MA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-19) - AA
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capital-allotment-shares (2017-04-09) - SH01
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capital-alter-shares-subdivision (2017-03-17) - SH02
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memorandum-articles (2017-03-13) - MA
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
-
appoint-person-director-company-with-name-date (2017-06-19) - AP01
-
resolution (2017-03-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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change-person-director-company-with-change-date (2017-12-12) - CH01
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capital-allotment-shares (2017-10-09) - SH01
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-person-director-company-with-change-date (2016-08-31) - CH01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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change-person-director-company-with-change-date (2016-03-23) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-03-09) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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change-person-director-company-with-change-date (2014-07-21) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
-
termination-secretary-company-with-name (2013-10-04) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
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change-person-director-company-with-change-date (2013-03-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 288c
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legacy (2009-08-18) - 288b
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
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certificate-change-of-name-company (2009-11-26) - CERTNM
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change-of-name-notice (2009-11-26) - CONNOT
keyboard_arrow_right 2008
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legacy (2008-11-24) - 287
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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resolution (2008-08-27) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-09-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-08-17) - NEWINC
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legacy (2005-10-18) - 288a
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legacy (2005-09-28) - 225
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legacy (2005-09-21) - 288b
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legacy (2005-09-20) - 288a
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resolution (2005-09-20) - RESOLUTIONS