• UK

  • SYSTEM1 GROUP PLC - 52 Bedford Row, Holborn, London, WC1R 4LR, Grossbritannien

Firmenprofil

Handelsregisternummer
05940040
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
52 Bedford Row
Holborn
London
WC1R 4LR
England
52 Bedford Row, Holborn, London, WC1R 4LR, England UK

Management

Geschäftsführung
BARDEN, Stefan
BLASHILL, Graham Leonard
BRAND, Robert Allan Richardson
KEARON, John Victor
TOMKINS, Sophie Alice
WAKELY, Jane Caroline
WILLFORD, Christopher Patrick
HOWELL, Rupert Cortlandt Spencer
Prokuristen
WILLFORD, Christopher Patrick

Firmendetails

Geschäftszweig
plc
Gründungsdatum
19.09.2006
Alter der Firma
2006-09-19 17 Jahre
SIC/NACE
73200

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BRAINJUICER GROUP PLC
Rechtsträger-Kennung (LEI)
213800TDLR42C3Q9ZB74
Bilanzhinterlegung
✓
Fälligkeit: 2022-09-30
Letzte Einreichung: 2021-03-31
lezte Bilanzhinterlegung
2012-09-19
Jahresmeldung
✓
Fälligkeit: 2021-10-03
Letzte Einreichung: 2020-09-19

SYSTEM1 GROUP PLC Firmenbeschreibung

SYSTEM1 GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05940040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.2006 registriert. SYSTEM1 GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen BRAINJUICER GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.08.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über 52 Bedford Row erreicht werden.
Mehr Information

Jetzt sichern SYSTEM1 GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: System1 Group Plc - 52 Bedford Row, Holborn, London, WC1R 4LR, Grossbritannien

2006-09-19 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SYSTEM1 GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-06-04) - SH04

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  • change-sail-address-company-with-old-address-new-address (2021-08-06) - AD02

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-08-23) - AA

    In den Warenkorb
     

  • resolution (2021-08-24) - RESOLUTIONS

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-05-07) - SH04

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-02-02) - SH04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-02-16) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-04-19) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-04-20) - CH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-04-21) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-21) - TM01

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-14) - SH04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-06-26) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-01-09) - SH04

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2020-04-21) - AP03

    In den Warenkorb
     

  • resolution (2020-08-17) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2020-08-24) - MA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-09-24) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-10-16) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2020-10-16) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-10-30) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-18) - SH04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-06-18) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-09-19) - PSC07

    In den Warenkorb
     

  • resolution (2019-08-13) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-09-19) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2019-10-07) - PSC08

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-04) - SH04

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2018-04-04) - SH03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-07-25) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-25) - AP01

    In den Warenkorb
     

  • resolution (2018-08-06) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-09-19) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-09-11) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-09-28) - AA

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares (2018-08-29) - SH04

    In den Warenkorb
     

  • resolution (2017-03-23) - RESOLUTIONS

    In den Warenkorb
     

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    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-04-11) - AP01

    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-06-22) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-05) - SH04

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-10) - SH04

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2016-11-02) - SH03

    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • capital-allotment-shares (2015-07-17) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2015-06-15) - SH01

    In den Warenkorb
     

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    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-04-17) - AA

    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-11-12) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • accounts-with-accounts-type-interim (2014-06-02) - AA

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2014-02-13) - SH03

    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-05) - SH04

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2014-06-09) - SH03

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    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-17) - SH04

    In den Warenkorb
     

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    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2014-10-13) - SH03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2014-10-10) - AR01

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-08-15) - SH04

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2014-08-15) - SH03

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2014-07-25) - SH03

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-10-13) - SH04

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2014-07-02) - SH03

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-24) - SH04

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2014-06-24) - SH03

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2013-08-21) - SH03

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2013-02-12) - SH03

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-01) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-interim (2013-10-15) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-12-09) - SH03

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-24) - AR01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-10-24) - SH04

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-06-18) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-01-13) - SH03

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  • appoint-person-director-company-with-name (2012-02-17) - AP01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-03-07) - SH04

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-03-13) - SH03

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  • accounts-with-accounts-type-group (2012-05-04) - AA

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  • termination-director-company-with-name (2012-05-28) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-05-30) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-06-11) - SH04

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  • resolution (2012-06-06) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2012-06-19) - SH03

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  • appoint-person-director-company-with-name (2012-07-20) - AP01

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  • capital-return-purchase-own-shares-treasury-capital-date (2011-08-02) - SH03

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  • accounts-with-accounts-type-group (2011-05-27) - AA

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  • resolution (2011-06-03) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2011-05-19) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2011-03-16) - SH03

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-02-08) - SH04

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares (2011-02-07) - SH04

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-05-12) - SH04

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  • capital-return-purchase-own-shares-treasury-capital-date (2011-12-02) - SH03

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-12-14) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-11-21) - SH04

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-31) - AR01

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  • capital-allotment-shares (2011-09-08) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency (2011-11-21) - SH04

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  • accounts-with-accounts-type-interim (2010-04-19) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2010-01-22) - SH03

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-02-23) - SH04

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  • accounts-with-accounts-type-group (2010-03-22) - AA

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  • capital-allotment-shares (2010-03-22) - SH01

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  • resolution (2010-06-02) - RESOLUTIONS

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  • capital-allotment-shares (2010-08-10) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-27) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-12-29) - AP01

    In den Warenkorb
     

  • legacy (2009-01-27) - 88(2)

    In den Warenkorb
     

  • accounts-with-accounts-type-interim (2009-03-28) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2009-05-07) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-interim (2009-05-12) - AA

    In den Warenkorb
     

  • legacy (2009-08-13) - 169A(2)

    In den Warenkorb
     

  • legacy (2009-08-13) - 169(1B)

    In den Warenkorb
     

  • change-sail-address-company (2009-10-15) - AD02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

    In den Warenkorb
     

  • resolution (2009-05-20) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2008-07-03) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-05-02) - 288c

    In den Warenkorb
     

  • legacy (2008-10-17) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2008-07-01) - AA

    In den Warenkorb
     

  • legacy (2008-10-17) - 353a

    In den Warenkorb
     

  • legacy (2007-10-25) - 363a

    In den Warenkorb
     

  • legacy (2007-10-10) - 288a

    In den Warenkorb
     

  • resolution (2007-06-07) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2007-05-03) - AA

    In den Warenkorb
     

  • legacy (2007-04-16) - 225

    In den Warenkorb
     

  • auditors-statement (2006-11-28) - AUDS

    In den Warenkorb
     

  • legacy (2006-11-28) - 43(3)e

    In den Warenkorb
     

  • legacy (2006-11-28) - 43(3)

    In den Warenkorb
     

  • resolution (2006-11-28) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2006-10-13) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-10-13) - 288b

    In den Warenkorb
     

  • incorporation-company (2006-09-19) - NEWINC

    In den Warenkorb
     

  • legacy (2006-11-13) - 288a

    In den Warenkorb
     

  • auditors-report (2006-11-28) - AUDR

    In den Warenkorb
     

  • legacy (2006-12-12) - 88(2)R

    In den Warenkorb
     

  • re-registration-memorandum-articles (2006-11-28) - MAR

    In den Warenkorb
     

  • certificate-re-registration-private-to-public-limited-company (2006-11-28) - CERT5

    In den Warenkorb
     

  • resolution (2006-12-05) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-12-05) - 88(2)R

    In den Warenkorb
     

  • statement-of-affairs (2006-12-05) - SA

    In den Warenkorb
     

  • resolution (2006-12-12) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-10-13) - 225

    In den Warenkorb
     

  • accounts-balance-sheet (2006-11-28) - BS

    In den Warenkorb
     
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