-
-
SYNNOVIA LIMITED - C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06387173
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bnl (Uk) Limited
- Manse Lane
- Knaresborough
- North Yorkshire
- HG5 8LF
- England C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England UK
Management
- Geschäftsführung
- RAHMATALLAH, Faisal John
- BARKER, William Jack
- CLARK, Georgina Stephanie
- WILKINSON, Jonathan
- Prokuristen
- WHITEHEAD, Anna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.2007
- Alter der Firma 2007-10-02 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bpf1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SYNNOVIA PLC
- Rechtsträger-Kennung (LEI)
- 213800EN5TUVOZKU6W30
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- Jahresmeldung
- Fälligkeit: 2023-10-16
- Letzte Einreichung: 2022-10-02
✓
-
SYNNOVIA LIMITED Firmenbeschreibung
- SYNNOVIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06387173. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.2007 registriert. SYNNOVIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYNNOVIA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über C/o Bnl (Uk) Limited erreicht werden.
Jetzt sichern SYNNOVIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synnovia Limited - C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, Grossbritannien
- 2007-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SYNNOVIA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/06387173#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06387173#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06387173#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
-
termination-secretary-company-with-name-termination-date (2023-09-04) - TM02
-
appoint-person-secretary-company-with-name-date (2023-09-04) - AP03
-
capital-allotment-shares (2023-08-10) - SH01
-
termination-director-company-with-name-termination-date (2023-08-08) - TM01
-
capital-allotment-shares (2023-02-09) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-08-09) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
-
change-to-a-person-with-significant-control (2022-11-23) - PSC05
-
memorandum-articles (2022-07-28) - MA
-
resolution (2022-07-28) - RESOLUTIONS
-
change-person-director-company-with-change-date (2022-05-31) - CH01
-
appoint-person-director-company-with-name-date (2022-02-21) - AP01
-
capital-allotment-shares (2022-02-16) - SH01
-
termination-director-company-with-name-termination-date (2022-01-06) - TM01
-
termination-secretary-company-with-name-termination-date (2022-01-06) - TM02
-
appoint-person-secretary-company-with-name-date (2022-12-22) - AP03
-
accounts-with-accounts-type-group (2022-12-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01
-
confirmation-statement-with-updates (2022-10-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-01-12) - PSC05
-
memorandum-articles (2021-02-08) - MA
-
accounts-with-accounts-type-group (2021-12-30) - AA
-
change-person-director-company-with-change-date (2021-12-08) - CH01
-
confirmation-statement-with-updates (2021-10-11) - CS01
-
appoint-person-director-company-with-name-date (2021-09-28) - AP01
-
appoint-person-director-company-with-name-date (2021-09-27) - AP01
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
accounts-with-accounts-type-group (2021-02-18) - AA
-
resolution (2021-02-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
resolution (2020-09-07) - RESOLUTIONS
-
re-registration-memorandum-articles (2020-09-07) - MAR
-
certificate-re-registration-public-limited-company-to-private (2020-09-07) - CERT10
-
reregistration-public-to-private-company (2020-09-07) - RR02
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
-
termination-director-company-with-name-termination-date (2020-01-29) - TM01
-
notification-of-a-person-with-significant-control (2020-05-27) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2020-05-27) - PSC09
-
appoint-person-director-company-with-name-date (2020-11-03) - AP01
-
change-to-a-person-with-significant-control (2020-06-03) - PSC05
-
confirmation-statement-with-no-updates (2020-10-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
legacy (2019-02-07) - RP04CS01
-
legacy (2019-03-27) - RP04CS01
-
withdrawal-of-a-person-with-significant-control-statement (2019-07-12) - PSC09
-
notification-of-a-person-with-significant-control-statement (2019-04-11) - PSC08
-
accounts-with-accounts-type-group (2019-09-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
-
confirmation-statement-with-no-updates (2019-10-02) - CS01
-
termination-director-company-with-name-termination-date (2019-12-17) - TM01
-
notification-of-a-person-with-significant-control-statement (2019-07-12) - PSC08
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-12-20) - RESOLUTIONS
-
change-of-name-notice (2018-12-20) - CONNOT
-
confirmation-statement-with-updates (2018-10-15) - CS01
-
accounts-with-accounts-type-group (2018-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-08-03) - SH01
-
capital-allotment-shares (2017-07-27) - SH01
-
confirmation-statement-with-no-updates (2017-10-11) - CS01
-
accounts-with-accounts-type-group (2017-08-16) - AA
-
capital-allotment-shares (2017-10-20) - SH01
-
resolution (2017-08-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-06) - AA
-
confirmation-statement-with-updates (2016-10-04) - CS01
-
capital-allotment-shares (2016-10-03) - SH01
-
resolution (2016-08-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
-
accounts-with-accounts-type-group (2015-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-interim (2014-07-17) - AA
-
change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
-
capital-allotment-shares (2014-06-18) - SH01
-
resolution (2014-06-18) - RESOLUTIONS
-
miscellaneous (2014-08-12) - MISC
-
resolution (2014-11-28) - RESOLUTIONS
-
auditors-resignation-company (2014-09-06) - AUD
-
accounts-with-accounts-type-group (2014-11-06) - AA
-
change-person-director-company-with-change-date (2014-11-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
capital-allotment-shares (2014-11-28) - SH01
-
resolution (2014-09-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
resolution (2013-08-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-10) - AA
-
termination-director-company-with-name (2012-06-29) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2012-12-04) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
accounts-with-accounts-type-group (2011-09-23) - AA
-
resolution (2011-08-08) - RESOLUTIONS
-
legacy (2011-08-01) - MG02
-
legacy (2011-07-19) - MG01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
-
capital-allotment-shares (2011-02-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
capital-allotment-shares (2010-10-08) - SH01
-
resolution (2010-09-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-05-19) - AA
-
accounts-with-accounts-type-group (2010-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
termination-director-company-with-name (2009-10-06) - TM01
-
resolution (2009-08-27) - RESOLUTIONS
-
statement-of-affairs (2009-08-08) - SA
-
legacy (2009-08-08) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-13) - 88(2)
-
statement-of-affairs (2008-08-13) - SA
-
accounts-with-accounts-type-full (2008-09-09) - AA
-
legacy (2008-10-23) - 353
-
legacy (2008-04-02) - 395
-
legacy (2008-10-23) - 288c
-
legacy (2008-10-23) - 190
-
legacy (2008-10-23) - 363a
-
legacy (2008-10-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-11-26) - RESOLUTIONS
-
legacy (2007-11-26) - 88(2)R
-
certificate-authorisation-to-commence-business-borrow (2007-11-23) - CERT8
-
application-to-commence-business (2007-11-23) - 117
-
certificate-change-of-name-company (2007-11-21) - CERTNM
-
legacy (2007-10-18) - 288a
-
legacy (2007-10-18) - 288b
-
incorporation-company (2007-10-02) - NEWINC
-
legacy (2007-10-18) - 225
-
memorandum-articles (2007-11-27) - MEM/ARTS
-
legacy (2007-12-11) - 288a
-
legacy (2007-12-31) - 122
-
statement-of-affairs (2007-12-31) - SA
-
legacy (2007-12-31) - 88(2)R
-
legacy (2007-12-17) - 123
-
resolution (2007-12-17) - RESOLUTIONS
