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NEXT CONNEX LTD. - Cobb House 2 Oyster Lane, Byfleet, West Byfleet, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07070544
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cobb House 2 Oyster Lane
- Byfleet
- West Byfleet
- Surrey
- KT14 7DU
- England Cobb House 2 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7DU, England UK
Management
- Geschäftsführung
- DEMETRIOU, Costas
- SANATHRA, Ajay
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.2009
- Alter der Firma 2009-11-09 14 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Andrew Edgar Sawer
- Wifinity Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEXTSERV LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-09
- Jahresmeldung
- Fälligkeit: 2023-11-22
- Letzte Einreichung: 2022-11-08
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NEXT CONNEX LTD. Firmenbeschreibung
- NEXT CONNEX LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07070544. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.2009 registriert. NEXT CONNEX LTD. hat Ihre Tätigkeit zuvor unter dem Namen NEXTSERV LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über Cobb House 2 Oyster Lane erreicht werden.
Jetzt sichern NEXT CONNEX LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Next Connex Ltd. - Cobb House 2 Oyster Lane, Byfleet, West Byfleet, Surrey, Grossbritannien
- 2009-11-09
- 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
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keyboard_arrow_down 2023
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resolution (2023-08-02) - RESOLUTIONS
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capital-allotment-shares (2023-07-25) - SH01
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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notification-of-a-person-with-significant-control (2023-07-25) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-25) - PSC07
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capital-allotment-shares (2023-06-22) - SH01
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mortgage-satisfy-charge-full (2023-05-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-04-04) - AA
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change-to-a-person-with-significant-control (2023-02-24) - PSC05
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
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memorandum-articles (2023-08-02) - MA
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capital-name-of-class-of-shares (2023-08-02) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-08) - AA
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resolution (2022-02-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-02-16) - PSC07
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notification-of-a-person-with-significant-control (2022-02-15) - PSC02
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mortgage-satisfy-charge-full (2022-02-14) - MR04
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confirmation-statement-with-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-06-08) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-updates (2021-11-11) - CS01
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change-to-a-person-with-significant-control (2021-11-11) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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capital-return-purchase-own-shares (2021-06-08) - SH03
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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change-person-director-company-with-change-date (2019-11-08) - CH01
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change-person-director-company-with-change-date (2019-07-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-12) - CH01
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change-to-a-person-with-significant-control (2017-12-12) - PSC04
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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change-person-director-company-with-change-date (2016-11-01) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-11-16) - SH10
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capital-name-of-class-of-shares (2015-11-16) - SH08
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resolution (2015-11-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-person-director-company-with-change-date (2014-02-27) - CH01
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change-person-secretary-company-with-change-date (2014-02-27) - CH03
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second-filing-of-form-with-form-type-made-up-date (2014-02-21) - RP04
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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legacy (2013-02-19) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-account-reference-date-company-previous-shortened (2012-09-28) - AA01
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gazette-filings-brought-up-to-date (2012-03-07) - DISS40
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termination-director-company-with-name (2012-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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gazette-notice-compulsary (2012-03-06) - GAZ1
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
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termination-secretary-company-with-name (2011-11-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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appoint-person-director-company-with-name (2011-03-21) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-02-26) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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certificate-change-of-name-company (2010-02-26) - CERTNM
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termination-secretary-company-with-name (2010-05-27) - TM02
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appoint-person-secretary-company-with-name (2010-05-27) - AP03
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legacy (2010-07-30) - MG01
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capital-alter-shares-subdivision (2010-08-03) - SH02
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change-account-reference-date-company-current-extended (2010-08-04) - AA01
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certificate-change-of-name-company (2010-02-18) - CERTNM
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appoint-person-director-company-with-name (2010-09-09) - AP01
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capital-allotment-shares (2010-09-15) - SH01
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change-of-name-notice (2010-02-18) - CONNOT
keyboard_arrow_right 2009
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incorporation-company (2009-11-09) - NEWINC