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LOGNET INFORMATION SYSTEMS LIMITED - Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05796595
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elder House St Georges Business Park
- 207 Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Geschäftsführung
- ESHEL, Tal
- GOODMAN, Yigal
- GURION, Roy
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2006
- Alter der Firma 2006-04-26 18 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Tal Eshel
- Tal Eshel
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LOGNET INFORMATION SYSTEMS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-10
- Letzte Einreichung: 2021-04-26
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LOGNET INFORMATION SYSTEMS LIMITED Firmenbeschreibung
- LOGNET INFORMATION SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05796595. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2006 registriert. LOGNET INFORMATION SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOGNET INFORMATION SYSTEMS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Elder House St Georges Business Park erreicht werden.
Jetzt sichern LOGNET INFORMATION SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lognet Information Systems Limited - Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, Grossbritannien
- 2006-04-26
- 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 2021
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confirmation-statement-with-updates (2021-05-21) - CS01
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capital-allotment-shares (2021-05-10) - SH01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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change-to-a-person-with-significant-control (2021-04-27) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-11-28) - AP04
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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accounts-with-accounts-type-group (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-group (2017-09-18) - AA
keyboard_arrow_right 2016
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resolution (2016-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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capital-allotment-shares (2016-06-15) - SH01
-
capital-allotment-shares (2016-06-14) - SH01
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certificate-re-registration-public-limited-company-to-private (2016-06-07) - CERT10
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re-registration-memorandum-articles (2016-06-07) - MAR
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reregistration-public-to-private-company (2016-06-07) - RR02
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-group (2015-10-02) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-22) - SH01
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capital-allotment-shares (2014-04-24) - SH01
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capital-allotment-shares (2014-04-25) - SH01
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capital-allotment-shares (2014-04-28) - SH01
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capital-allotment-shares (2014-04-29) - SH01
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capital-allotment-shares (2014-04-17) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-06-27) - RP04
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accounts-with-accounts-type-group (2014-07-08) - AA
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capital-allotment-shares (2014-07-24) - SH01
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annual-return-company-with-made-up-date (2014-06-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-group (2013-08-05) - AA
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capital-allotment-shares (2013-05-07) - SH01
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capital-allotment-shares (2013-08-22) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-group (2012-08-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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gazette-filings-brought-up-to-date (2011-10-02) - DISS40
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accounts-with-accounts-type-group (2011-09-28) - AA
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gazette-notice-compulsary (2011-09-27) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-04) - AA
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move-registers-to-registered-office-company (2010-06-08) - AD04
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capital-allotment-shares (2010-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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capital-allotment-shares (2010-10-20) - SH01
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capital-allotment-shares (2010-05-19) - SH01
keyboard_arrow_right 2009
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resolution (2009-12-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-12-10) - SH08
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accounts-with-accounts-type-group (2009-10-26) - AA
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-05-15) - 363a
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legacy (2009-05-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-08-08) - 288a
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legacy (2008-08-13) - 288b
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legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 123
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legacy (2007-05-31) - 363a
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resolution (2007-04-11) - RESOLUTIONS
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legacy (2007-07-04) - 288b
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legacy (2007-02-20) - 88(2)O
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legacy (2007-07-04) - 288a
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legacy (2007-02-20) - 88(2)R
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accounts-with-accounts-type-group (2007-07-05) - AA
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legacy (2007-07-23) - 288a
-
resolution (2007-07-23) - RESOLUTIONS
-
legacy (2007-10-09) - 287
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-23) - 88(2)R
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legacy (2007-10-10) - 288c
keyboard_arrow_right 2006
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re-registration-memorandum-articles (2006-05-26) - MAR
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resolution (2006-05-26) - RESOLUTIONS
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incorporation-company (2006-04-26) - NEWINC
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legacy (2006-05-26) - 43(3)
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legacy (2006-05-26) - 43(3)e
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auditors-statement (2006-05-26) - AUDS
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auditors-report (2006-05-26) - AUDR
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accounts-balance-sheet (2006-05-26) - BS
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certificate-re-registration-private-to-public-limited-company (2006-05-26) - CERT5
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legacy (2006-06-01) - 288b
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 123
-
legacy (2006-06-13) - 225
-
legacy (2006-06-13) - 122
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-19) - 353a
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legacy (2006-07-24) - 88(2)R
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legacy (2006-06-01) - 288a