• UK

  • XPERIOME LIMITED - Kemp House 152-160 City Road, London, EC1V 2NX, Grossbritannien

Firmenprofil

Handelsregisternummer
06262589
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Kemp House 152-160 City Road
London
EC1V 2NX
Kemp House 152-160 City Road, London, EC1V 2NX UK

Management

Geschäftsführung
ROTHERHAM, Neil Eric, Dr
RUEDIG, Christopher Oliver
EDWARDS, Jeremy Ryan
GARNER, Alex Michael
GRUNDY, Nicola Helen
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.05.2007
Alter der Firma
2007-05-30 16 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
EPATIENT NETWORK LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2012-05-30
Jahresmeldung
✓
Fälligkeit: 2022-06-13
Letzte Einreichung: 2021-05-30

XPERIOME LIMITED Firmenbeschreibung

XPERIOME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06262589. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2007 registriert. XPERIOME LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EPATIENT NETWORK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Kemp House 152-160 City Road erreicht werden.
Mehr Information

Jetzt sichern XPERIOME LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Xperiome Limited - Kemp House 152-160 City Road, London, EC1V 2NX, Grossbritannien

2007-05-30 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2021-06-11) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2021-02-26) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

    In den Warenkorb
     

  • resolution (2021-04-15) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2021-03-30) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2021-03-29) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-06-10) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2021-07-09) - AA

    In den Warenkorb
     

  • resolution (2021-10-30) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2020-02-17) - SH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2020-06-14) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

    In den Warenkorb
     

  • resolution (2020-01-02) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2020-02-14) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2020-06-12) - PSC08

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-06-11) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-06-11) - PSC07

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-04-24) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2020-04-24) - CH03

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-04-24) - PSC04

    In den Warenkorb
     

  • capital-allotment-shares (2020-04-24) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-11-05) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-06-29) - AA

    In den Warenkorb
     

  • resolution (2020-09-08) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2019-01-22) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-05-08) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-05-30) - CS01

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2018-01-18) - SH03

    In den Warenkorb
     

  • resolution (2018-03-21) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA

    In den Warenkorb
     

  • capital-cancellation-shares (2018-04-13) - SH06

    In den Warenkorb
     

  • capital-allotment-shares (2018-05-17) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-06-12) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-06-12) - PSC04

    In den Warenkorb
     

  • legacy (2018-06-12) - CS01

    In den Warenkorb
     

  • resolution (2018-06-05) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2018-08-23) - RP04CS01

    In den Warenkorb
     

  • capital-allotment-shares (2018-12-03) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-06-25) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-11-30) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2018-08-29) - SH10

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-03-27) - CH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2017-04-13) - RP04SH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2017-06-13) - CH03

    In den Warenkorb
     

  • capital-allotment-shares (2017-07-07) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-06-13) - CS01

    In den Warenkorb
     

  • resolution (2017-07-13) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2017-08-03) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2017-11-03) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-08-21) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2016-12-16) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-12-21) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2016-12-21) - CH03

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2016-08-30) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-06-21) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2016-06-21) - CH03

    In den Warenkorb
     

  • capital-allotment-shares (2016-01-26) - SH01

    In den Warenkorb
     

  • resolution (2016-05-09) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-05-16) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2016-05-17) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-05-18) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2016-04-13) - AA

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-full (2016-05-20) - AAMD

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-05-19) - CH01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2016-06-01) - RP04

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2016-05-31) - RP04

    In den Warenkorb
     

  • capital-allotment-shares (2016-05-24) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2016-05-24) - SH08

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-10-21) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-05-28) - TM01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-05-18) - MR04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-05-27) - CH01

    In den Warenkorb
     

  • change-of-name-notice (2014-07-18) - CONNOT

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

    In den Warenkorb
     

  • certificate-change-of-name-company (2014-07-18) - CERTNM

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

    In den Warenkorb
     

  • legacy (2011-08-11) - MG01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA

    In den Warenkorb
     

  • legacy (2009-07-16) - 363a

    In den Warenkorb
     

  • legacy (2009-08-14) - 403a

    In den Warenkorb
     

  • legacy (2009-07-28) - 395

    In den Warenkorb
     

  • miscellaneous (2009-11-16) - MISC

    In den Warenkorb
     

  • legacy (2009-11-16) - 122

    In den Warenkorb
     

  • capital-allotment-shares (2009-11-16) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2009-11-02) - AP01

    In den Warenkorb
     

  • resolution (2009-11-16) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-11-20) - 225

    In den Warenkorb
     

  • legacy (2008-09-20) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2008-06-16) - AA

    In den Warenkorb
     

  • legacy (2008-06-16) - 225

    In den Warenkorb
     

  • legacy (2008-06-11) - 363a

    In den Warenkorb
     

  • legacy (2008-06-11) - 287

    In den Warenkorb
     

  • incorporation-company (2007-05-30) - NEWINC

    In den Warenkorb
     

expand_less