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RESILLION UK LIMITED - I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05556060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- I54 Business Park
- Valiant Way
- Wolverhampton
- WV9 5GB I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB UK
Management
- Geschäftsführung
- BARRAU, Stephane Rene Ernest
- CHEUNG, Teresa Lok Ying
- HAMILTON, Sharon Langwade
- MILLS, Alice Irene
- MORGAN, Timothy Paul
- Prokuristen
- MILLS, Alice Irene
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.2005
- Alter der Firma 2005-09-07 18 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Eurofins Scientific S.E.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIGITAL TV LABS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2022-09-21
- Letzte Einreichung: 2021-09-07
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RESILLION UK LIMITED Firmenbeschreibung
- RESILLION UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05556060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.2005 registriert. RESILLION UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIGITAL TV LABS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über I54 Business Park erreicht werden.
Jetzt sichern RESILLION UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Resillion Uk Limited - I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, Grossbritannien
- 2005-09-07
- 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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confirmation-statement-with-no-updates (2021-09-07) - CS01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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accounts-with-accounts-type-small (2021-09-07) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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confirmation-statement-with-updates (2017-09-11) - CS01
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-full (2016-04-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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certificate-change-of-name-company (2015-09-08) - CERTNM
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change-account-reference-date-company-current-extended (2015-08-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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mortgage-satisfy-charge-full (2014-02-10) - MR04
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-account-reference-date-company-previous-shortened (2014-11-12) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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change-person-director-company-with-change-date (2013-09-20) - CH01
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change-person-secretary-company-with-change-date (2013-09-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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change-person-director-company-with-change-date (2013-09-09) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-11-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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change-person-secretary-company-with-change-date (2011-10-10) - CH03
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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change-person-director-company-with-change-date (2011-10-10) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-02-03) - 288c
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legacy (2009-07-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
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accounts-amended-with-made-up-date (2009-11-13) - AAMD
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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resolution (2008-06-16) - RESOLUTIONS
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legacy (2008-06-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363s
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legacy (2007-02-02) - 395
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accounts-with-accounts-type-total-exemption-small (2007-07-13) - AA
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legacy (2007-08-20) - 288a
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legacy (2007-09-20) - 123
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legacy (2007-09-22) - 288b
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legacy (2007-11-15) - 123
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legacy (2007-11-16) - 353
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legacy (2007-11-16) - 363a
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legacy (2007-09-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-12) - 225
keyboard_arrow_right 2005
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legacy (2005-11-09) - 288a
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legacy (2005-11-09) - 288b
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legacy (2005-10-27) - 287
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incorporation-company (2005-09-07) - NEWINC