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GPS LINKS LIMITED - Unit 3 St Philips Central, Albert Road, Bristol, BS2 0XJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05802025
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 St Philips Central
- Albert Road
- Bristol
- BS2 0XJ
- England Unit 3 St Philips Central, Albert Road, Bristol, BS2 0XJ, England UK
Management
- Geschäftsführung
- DONOVAN, Luke Aaron
- HARRISON, Nigel Paul
- SQUIRES, Stuart John
- DALLAS, Allan William
- LIVINGSTON, Mark
- MACGREGOR, Iain Ross
- SMITH, Jason Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.2006
- Alter der Firma 2006-05-02 18 Jahre
- SIC/NACE
- 62030
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- General Panel Systems Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOFTWARE LINKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2016-05-02
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
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GPS LINKS LIMITED Firmenbeschreibung
- GPS LINKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05802025. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.2006 registriert. GPS LINKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOFTWARE LINKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62030" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.07.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2016.Die Firma kann schriftlich über Unit 3 St Philips Central erreicht werden.
Jetzt sichern GPS LINKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gps Links Limited - Unit 3 St Philips Central, Albert Road, Bristol, BS2 0XJ, Grossbritannien
- 2006-05-02
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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mortgage-satisfy-charge-full (2023-08-23) - MR04
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confirmation-statement-with-updates (2023-12-13) - CS01
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memorandum-articles (2023-08-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - PARENT_ACC
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resolution (2023-08-24) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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change-account-reference-date-company-current-shortened (2022-12-22) - AA01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01
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notification-of-a-person-with-significant-control (2022-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-16) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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capital-cancellation-shares (2021-07-15) - SH06
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resolution (2021-07-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-20) - SH08
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capital-allotment-shares (2021-07-20) - SH01
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memorandum-articles (2021-07-21) - MA
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cessation-of-a-person-with-significant-control (2021-11-15) - PSC07
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notification-of-a-person-with-significant-control (2021-11-15) - PSC01
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confirmation-statement-with-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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confirmation-statement-with-updates (2017-05-16) - CS01
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resolution (2017-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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capital-allotment-shares (2017-06-22) - SH01
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resolution (2017-06-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-01) - PSC01
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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resolution (2017-02-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-22) - SH08
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change-of-name-notice (2017-02-24) - CONNOT
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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confirmation-statement-with-updates (2017-11-01) - CS01
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resolution (2017-11-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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resolution (2012-10-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-25) - SH08
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change-account-reference-date-company-previous-extended (2012-10-11) - AA01
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accounts-amended-with-made-up-date (2012-09-25) - AAMD
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accounts-amended-with-made-up-date (2012-06-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-05-02) - NEWINC