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BLUE CUBE SECURITY LIMITED - Ratana House, Saint Hill Road, East Grinstead, East Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07118478
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ratana House
- Saint Hill Road
- East Grinstead
- East Sussex
- RH19 4JU
- United Kingdom Ratana House, Saint Hill Road, East Grinstead, East Sussex, RH19 4JU, United Kingdom UK
Management
- Geschäftsführung
- CORE, Christopher John
- HAYCOCK WEST, Gary John
- MUNRO, Nicholas Matthew
- Prokuristen
- CORE, Christopher John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.2010
- Alter der Firma 2010-01-07 14 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gary John Haycock-West
- Mr Robert James Swainson
- Blue Cube Security Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWCREST VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2024-01-21
- Letzte Einreichung: 2023-01-07
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BLUE CUBE SECURITY LIMITED Firmenbeschreibung
- BLUE CUBE SECURITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07118478. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2010 registriert. BLUE CUBE SECURITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWCREST VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über Ratana House erreicht werden.
Jetzt sichern BLUE CUBE SECURITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Cube Security Limited - Ratana House, Saint Hill Road, East Grinstead, East Sussex, Grossbritannien
- 2010-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-08) - PSC02
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-12) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-11-15) - AA01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-09-26) - AA01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-22) - AP03
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confirmation-statement-with-updates (2017-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
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change-account-reference-date-company-previous-extended (2011-07-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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change-person-secretary-company-with-change-date (2011-12-02) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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termination-director-company-with-name (2010-01-19) - TM01
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change-of-name-notice (2010-04-16) - CONNOT
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certificate-change-of-name-company (2010-04-16) - CERTNM
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memorandum-articles (2010-04-19) - MEM/ARTS
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appoint-person-director-company-with-name (2010-04-29) - AP01
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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termination-director-company-with-name (2010-05-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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legacy (2010-08-10) - MG01
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capital-allotment-shares (2010-09-17) - SH01
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incorporation-company (2010-01-07) - NEWINC