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SPTS TECHNOLOGIES SAPPHIRE LIMITED - Ringland Way, Newport, Gwent, NP18 2TA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07411841
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ringland Way
- Newport
- Gwent
- NP18 2TA Ringland Way, Newport, Gwent, NP18 2TA UK
Management
- Geschäftsführung
- HIGGINS, Bren Douglas
- KIRLOSKAR, Virendra Arvind
- Prokuristen
- HUGHES, Ian Llewelyn
Firmendetails
- Geschäftszweig
- converted-or-closed
- Gründungsdatum
- 19.10.2010
- Gelöscht am:
- 2020-12-30
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Spts Technologies Investments Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Spts Technologies Sapphire Limited
- Zusätzliche Statusdetails
- Converted / Closed
- Ehemalige Namen
- SAPPHIRE BIDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
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SPTS TECHNOLOGIES SAPPHIRE LIMITED Firmenbeschreibung
- SPTS TECHNOLOGIES SAPPHIRE LIMITED ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 07411841. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.10.2010 registriert. SPTS TECHNOLOGIES SAPPHIRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAPPHIRE BIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Ringland Way erreicht werden.
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Sie befinden sich hier: Spts Technologies Sapphire Limited - Ringland Way, Newport, Gwent, NP18 2TA, Grossbritannien
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Handelsregisterauszug
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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 2020
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miscellaneous (2020-12-30) - MISC
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miscellaneous (2020-09-18) - MISC
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miscellaneous (2020-12-10) - MISC
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-satisfy-charge-full (2019-02-21) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-25) - AP03
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accounts-with-accounts-type-full (2017-07-20) - AA
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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accounts-with-accounts-type-full (2016-09-17) - AA
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mortgage-satisfy-charge-full (2016-06-24) - MR04
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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change-person-director-company-with-change-date (2014-05-21) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
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resolution (2012-06-25) - RESOLUTIONS
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legacy (2012-06-25) - MG02
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legacy (2012-06-13) - MG01
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legacy (2012-06-08) - MG01
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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resolution (2012-03-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-27) - CH01
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change-account-reference-date-company-previous-shortened (2012-03-26) - AA01
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accounts-with-accounts-type-full (2012-11-27) - AA
keyboard_arrow_right 2011
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resolution (2011-07-08) - RESOLUTIONS
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capital-redomination-of-shares (2011-07-08) - SH14
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capital-alter-shares-subdivision (2011-07-08) - SH02
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appoint-person-director-company-with-name (2011-06-22) - AP01
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change-of-name-notice (2011-06-08) - CONNOT
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termination-director-company-with-name (2011-06-22) - TM01
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certificate-change-of-name-company (2011-06-08) - CERTNM
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-director-company-with-name (2011-08-09) - TM01
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change-of-name-notice (2011-08-03) - CONNOT
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certificate-change-of-name-company (2011-08-03) - CERTNM
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appoint-person-director-company-with-name (2011-08-10) - AP01
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capital-allotment-shares (2011-08-10) - SH01
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legacy (2011-10-12) - MG01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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capital-allotment-shares (2011-07-14) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-10-19) - NEWINC