-
-
TAN DELTA SYSTEMS PLC - 1 Carrera Court, Dinnington, Sheffield, S Yorks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06362470
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Carrera Court
- Dinnington
- Sheffield
- S Yorks
- S25 2RG
- England 1 Carrera Court, Dinnington, Sheffield, S Yorks, S25 2RG, England UK
Management
- Geschäftsführung
- GREENWOOD, Christopher John
- TUCKER, Simon Richard
- CROSTON, Timothy John
- JOHNSON, Stephen Dean
- Prokuristen
- ONE ADVISORY LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 05.09.2007
- Alter der Firma 2007-09-05 16 Jahre
- SIC/NACE
- 28290
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TAN DELTA SYSTEMS LTD
- Rechtsträger-Kennung (LEI)
- 2138009D7U2NQB78QT05
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-05
- Jahresmeldung
- Fälligkeit: 2024-09-19
- Letzte Einreichung: 2023-09-05
✓
-
TAN DELTA SYSTEMS PLC Firmenbeschreibung
- TAN DELTA SYSTEMS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06362470. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2007 registriert. TAN DELTA SYSTEMS PLC hat Ihre Tätigkeit zuvor unter dem Namen TAN DELTA SYSTEMS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28290" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über 1 Carrera Court erreicht werden.
Jetzt sichern TAN DELTA SYSTEMS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tan Delta Systems Plc - 1 Carrera Court, Dinnington, Sheffield, S Yorks, Grossbritannien
- 2007-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TAN DELTA SYSTEMS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06362470#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06362470#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06362470#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-09-29) - AA
-
appoint-person-director-company-with-name-date (2023-08-18) - AP01
-
capital-allotment-shares (2023-08-18) - SH01
-
change-person-director-company-with-change-date (2023-09-06) - CH01
-
mortgage-satisfy-charge-full (2023-09-15) - MR04
-
confirmation-statement-with-updates (2023-09-18) - CS01
-
legacy (2023-06-07) - SH20
-
capital-allotment-shares (2023-08-08) - SH01
-
capital-alter-shares-subdivision (2023-06-13) - SH02
-
notification-of-a-person-with-significant-control-statement (2023-02-27) - PSC08
-
capital-allotment-shares (2023-06-02) - SH01
-
resolution (2023-06-05) - RESOLUTIONS
-
legacy (2023-06-05) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2023-06-05) - SH19
-
cessation-of-a-person-with-significant-control (2023-02-17) - PSC07
-
resolution (2023-06-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2023-08-18) - CH01
-
termination-director-company-with-name-termination-date (2023-07-23) - TM01
-
reregistration-private-to-public-company-appoint-secretary (2023-07-28) - RR01
-
auditors-statement (2023-07-28) - AUDS
-
auditors-report (2023-07-28) - AUDR
-
accounts-balance-sheet (2023-07-28) - BS
-
certificate-re-registration-private-to-public-limited-company (2023-07-28) - CERT5
-
resolution (2023-07-28) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2023-07-31) - TM02
-
resolution (2023-08-01) - RESOLUTIONS
-
memorandum-articles (2023-08-01) - MA
-
re-registration-memorandum-articles (2023-07-28) - MAR
Alle in den Warenkorb
keyboard_arrow_right 2022
-
second-filing-capital-allotment-shares (2022-02-11) - RP04SH01
-
confirmation-statement-with-no-updates (2022-09-05) - CS01
-
accounts-with-accounts-type-small (2022-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-09-16) - CS01
-
accounts-with-accounts-type-small (2021-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
-
confirmation-statement-with-no-updates (2020-11-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
second-filing-capital-allotment-shares (2018-06-11) - RP04SH01
-
legacy (2018-06-05) - RP04CS01
-
capital-allotment-shares (2018-05-29) - SH01
-
resolution (2018-05-29) - RESOLUTIONS
-
legacy (2018-05-10) - RP04CS01
-
second-filing-capital-allotment-shares (2018-05-10) - RP04SH01
-
accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
-
confirmation-statement-with-updates (2018-09-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
-
resolution (2017-06-19) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
-
capital-name-of-class-of-shares (2017-07-26) - SH08
-
resolution (2017-02-28) - RESOLUTIONS
-
capital-allotment-shares (2017-07-26) - SH01
-
legacy (2017-10-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-12) - AA
-
capital-alter-shares-redemption-statement-of-capital (2017-07-26) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
resolution (2015-06-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
-
capital-allotment-shares (2015-06-03) - SH01
-
resolution (2015-11-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
-
resolution (2014-11-27) - RESOLUTIONS
-
capital-allotment-shares (2014-11-27) - SH01
-
capital-allotment-shares (2014-09-19) - SH01
-
resolution (2014-09-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
appoint-person-secretary-company-with-name (2013-11-06) - AP03
-
termination-secretary-company-with-name (2013-11-06) - TM02
-
accounts-with-accounts-type-total-exemption-small (2013-07-09) - AA
-
capital-allotment-shares (2013-04-15) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
termination-director-company-with-name (2012-09-07) - TM01
-
accounts-amended-with-made-up-date (2012-08-22) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
-
capital-allotment-shares (2012-01-25) - SH01
-
resolution (2012-01-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
resolution (2011-03-31) - RESOLUTIONS
-
capital-allotment-shares (2011-03-31) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
-
certificate-change-of-name-company (2011-05-24) - CERTNM
-
capital-alter-shares-subdivision (2011-03-31) - SH02
-
accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
-
capital-allotment-shares (2010-08-10) - SH01
-
resolution (2010-08-10) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 225
-
legacy (2008-03-10) - 88(2)
-
legacy (2008-03-10) - 288a
-
legacy (2008-07-17) - 287
-
legacy (2008-10-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
incorporation-company (2007-09-05) - NEWINC
-
legacy (2007-09-07) - 288b
-
legacy (2007-12-13) - 395
-
legacy (2007-10-03) - 287
-
legacy (2007-10-03) - 288a
