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CLARESYS LIMITED - 154e Milton Park, Abingdon, Oxfordshire, OX14 4SD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06501929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 154e Milton Park
- Abingdon
- Oxfordshire
- OX14 4SD 154e Milton Park, Abingdon, Oxfordshire, OX14 4SD UK
Management
- Geschäftsführung
- YOXON, Stephen Charles
- CARLSEN, Kim Nyborg
- GUGUTKOV, Petar Milkov
- REYNOLDS, Michael Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.2008
- Alter der Firma 2008-02-12 16 Jahre
- SIC/NACE
- 26701
Eigentumsverhältnisse
- Beneficial Owners
- Covidence A/S
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCEDE 2263 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-02-12
- Jahresmeldung
- Fälligkeit: 2025-02-26
- Letzte Einreichung: 2024-02-12
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CLARESYS LIMITED Firmenbeschreibung
- CLARESYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06501929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.2008 registriert. CLARESYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 2263 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26701" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über 154E Milton Park erreicht werden.
Jetzt sichern CLARESYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Claresys Limited - 154e Milton Park, Abingdon, Oxfordshire, OX14 4SD, Grossbritannien
- 2008-02-12
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-16) - PSC05
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-11) - AA
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change-person-director-company-with-change-date (2023-07-19) - CH01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-02-03) - SH08
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resolution (2021-02-03) - RESOLUTIONS
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memorandum-articles (2021-02-03) - MA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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capital-alter-shares-subdivision (2021-02-08) - SH02
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confirmation-statement-with-updates (2021-02-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-02-10) - PSC05
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confirmation-statement-with-no-updates (2020-02-13) - CS01
-
change-person-director-company-with-change-date (2020-03-13) - CH01
-
resolution (2020-04-21) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-06-03) - AA
-
resolution (2020-08-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-05-22) - PSC05
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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cessation-of-a-person-with-significant-control (2020-08-28) - PSC07
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notification-of-a-person-with-significant-control (2020-08-28) - PSC02
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change-account-reference-date-company-current-extended (2020-08-28) - AA01
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capital-allotment-shares (2020-08-28) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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confirmation-statement-with-updates (2017-03-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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capital-alter-shares-subdivision (2014-03-13) - SH02
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capital-allotment-shares (2014-03-17) - SH01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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mortgage-satisfy-charge-full (2014-05-08) - MR04
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appoint-person-director-company-with-name (2014-05-15) - AP01
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capital-allotment-shares (2014-09-17) - SH01
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memorandum-articles (2014-03-13) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-03) - SH01
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capital-allotment-shares (2012-10-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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capital-allotment-shares (2012-02-24) - SH01
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capital-allotment-shares (2012-06-11) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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legacy (2011-03-22) - MG01
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capital-allotment-shares (2011-08-19) - SH01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-30) - SH01
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legacy (2010-02-02) - 88(2)
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
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capital-allotment-shares (2010-11-02) - SH01
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resolution (2010-11-09) - RESOLUTIONS
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termination-director-company-with-name (2010-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 88(2)
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legacy (2009-02-26) - 287
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legacy (2009-02-26) - 288c
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legacy (2009-02-26) - 190
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legacy (2009-02-13) - 288a
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legacy (2009-02-26) - 363a
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legacy (2009-02-26) - 353
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-07-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-02) - 123
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incorporation-company (2008-02-12) - NEWINC
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certificate-change-of-name-company (2008-03-04) - CERTNM
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resolution (2008-03-07) - RESOLUTIONS
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legacy (2008-03-10) - 353
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legacy (2008-03-10) - 288b
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legacy (2008-12-02) - 88(2)
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legacy (2008-03-10) - 225
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legacy (2008-03-10) - 288a
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memorandum-articles (2008-03-10) - MEM/ARTS
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legacy (2008-03-15) - 288a
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-03-10) - 287