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TECHMODAL LIMITED - Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05642844
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Warwick House
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU
- England
- 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England, 87 UK
Management
- Geschäftsführung
- FORBES, Rachel Helen
- MARTIN, Bruce
- Prokuristen
- HOLDING, Ann-Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2005
- Alter der Firma 2005-12-02 18 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Bae Systems Surface Ships (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FOURSQUARES OPERATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2023-12-07
- Letzte Einreichung: 2022-11-23
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TECHMODAL LIMITED Firmenbeschreibung
- TECHMODAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05642844. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2005 registriert. TECHMODAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOURSQUARES OPERATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Warwick House erreicht werden.
Jetzt sichern TECHMODAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Techmodal Limited - Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, Grossbritannien
- 2005-12-02
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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change-person-director-company-with-change-date (2022-10-10) - CH01
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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memorandum-articles (2022-11-28) - MA
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-01-07) - SH02
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resolution (2021-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-20) - AA
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capital-variation-of-rights-attached-to-shares (2021-01-07) - SH10
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capital-name-of-class-of-shares (2021-01-07) - SH08
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-10) - RP04CS01
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capital-allotment-shares (2020-08-18) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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capital-name-of-class-of-shares (2020-08-22) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-24) - TM02
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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capital-name-of-class-of-shares (2020-05-05) - SH08
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change-to-a-person-with-significant-control (2020-03-02) - PSC04
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capital-allotment-shares (2020-08-10) - SH01
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accounts-with-accounts-type-small (2020-07-20) - AA
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resolution (2020-08-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-02) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-14) - SH03
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resolution (2020-09-16) - RESOLUTIONS
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capital-allotment-shares (2020-09-10) - SH01
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resolution (2020-09-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-09-03) - AP03
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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memorandum-articles (2020-09-16) - MA
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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resolution (2020-08-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-26) - SH08
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capital-allotment-shares (2020-08-06) - SH01
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capital-name-of-class-of-shares (2020-08-06) - SH08
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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capital-return-purchase-own-shares (2019-05-17) - SH03
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capital-cancellation-shares (2019-05-17) - SH06
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resolution (2019-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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resolution (2019-11-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-14) - SH08
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-06-07) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-03) - SH01
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resolution (2018-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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capital-return-purchase-own-shares (2016-11-04) - SH03
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resolution (2016-09-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-13) - AA
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
keyboard_arrow_right 2007
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resolution (2007-03-11) - RESOLUTIONS
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memorandum-articles (2007-03-11) - MEM/ARTS
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legacy (2007-03-14) - 88(2)R
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legacy (2007-07-11) - 288a
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legacy (2007-07-12) - 288b
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certificate-change-of-name-company (2007-05-30) - CERTNM
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legacy (2007-11-27) - 287
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legacy (2007-12-13) - 288c
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legacy (2007-12-13) - 288b
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legacy (2007-12-13) - 288a
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-03-11) - 287
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363s
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legacy (2006-12-13) - 122
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legacy (2006-10-12) - 288a
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legacy (2006-10-12) - 288b
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legacy (2006-10-02) - 288a
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legacy (2006-09-20) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-12-02) - NEWINC