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REALISE CONSULTING LIMITED - Darroch, Harrow Road West, Dorking, RH4 3BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07424678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Darroch
- Harrow Road West
- Dorking
- RH4 3BA
- England Darroch, Harrow Road West, Dorking, RH4 3BA, England UK
Management
- Geschäftsführung
- MITCHELL, Robert Phillip Charles
- BUSSON-MITCHELL, Chantal Monique
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.2010
- Alter der Firma 2010-11-01 13 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert Phillip Charles Mitchell
- Ms Elizabeth Kenrick
- -
- Mrs Chantal Busson-Mitchell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SGS SECURITY LTD
- Rechtsträger-Kennung (LEI)
- 2138005G6NVGU82J3E50
- Bilanzhinterlegung
- Fälligkeit: 2025-08-31
- Letzte Einreichung: 2023-11-30
- Jahresmeldung
- Fälligkeit: 2024-10-18
- Letzte Einreichung: 2023-10-04
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REALISE CONSULTING LIMITED Firmenbeschreibung
- REALISE CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07424678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.2010 registriert. REALISE CONSULTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SGS SECURITY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2023 hinterlegt.Die Firma kann schriftlich über Darroch erreicht werden.
Jetzt sichern REALISE CONSULTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Realise Consulting Limited - Darroch, Harrow Road West, Dorking, RH4 3BA, Grossbritannien
- 2010-11-01
- 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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capital-alter-shares-subdivision (2024-04-11) - SH02
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memorandum-articles (2024-04-11) - MA
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capital-name-of-class-of-shares (2024-04-11) - SH08
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resolution (2024-04-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2024-02-26) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-18) - AA
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confirmation-statement-with-updates (2023-10-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-02-25) - AA
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confirmation-statement-with-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-28) - CH01
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cessation-of-a-person-with-significant-control (2021-01-27) - PSC07
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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change-to-a-person-with-significant-control (2021-01-27) - PSC04
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change-to-a-person-with-significant-control (2021-10-13) - PSC04
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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capital-return-purchase-own-shares (2021-06-09) - SH03
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confirmation-statement-with-updates (2021-10-13) - CS01
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capital-allotment-shares (2021-09-23) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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change-account-reference-date-company-previous-shortened (2020-12-01) - AA01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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termination-director-company-with-name-termination-date (2015-12-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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change-person-director-company-with-change-date (2015-07-15) - CH01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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capital-name-of-class-of-shares (2014-06-13) - SH08
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resolution (2014-06-13) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-13) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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capital-name-of-class-of-shares (2011-04-11) - SH08
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resolution (2011-04-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-03-01) - AA01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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certificate-change-of-name-company (2011-02-08) - CERTNM
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appoint-person-director-company-with-name (2011-07-29) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-03) - TM01
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incorporation-company (2010-11-01) - NEWINC