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BONASYSTEMS EUROPE LTD - Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06767604
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit B, Fourth Dimension
- Fourth Avenue
- Letchworth Garden City
- SG6 2TD
- England Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England UK
Management
- Geschäftsführung
- PHILLIPS, Steven
- EVERY, Michael John
- GORDON, Gary Douglas
- HADDOCK, Ian David
- Prokuristen
- GORDON, Gary Douglas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.2008
- Alter der Firma 2008-12-08 15 Jahre
- SIC/NACE
- 20411
Eigentumsverhältnisse
- Beneficial Owners
- Mr Steven Phillips
- Mr Michael John Every
- Mr Steven Phillips
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2022-01-24
- Letzte Einreichung: 2021-01-10
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BONASYSTEMS EUROPE LTD Firmenbeschreibung
- BONASYSTEMS EUROPE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06767604. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "20411" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über Unit B, Fourth Dimension erreicht werden.
Jetzt sichern BONASYSTEMS EUROPE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bonasystems Europe Ltd - Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, Grossbritannien
- 2008-12-08
- 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)
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-14) - PSC01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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confirmation-statement-with-updates (2020-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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gazette-filings-brought-up-to-date (2020-12-19) - DISS40
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-26) - AA
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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mortgage-satisfy-charge-full (2018-04-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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change-account-reference-date-company-previous-extended (2018-12-16) - AA01
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confirmation-statement-with-no-updates (2018-01-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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gazette-notice-compulsory (2016-03-15) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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mortgage-satisfy-charge-full (2016-08-29) - MR04
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confirmation-statement-with-updates (2016-12-31) - CS01
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gazette-filings-brought-up-to-date (2016-04-06) - DISS40
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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capital-allotment-shares (2014-01-03) - SH01
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resolution (2014-01-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-account-reference-date-company-previous-extended (2011-09-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-24) - AR01
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change-sail-address-company (2011-12-24) - AD02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-12-08) - NEWINC