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MUNDIPHARMA IT SERVICES LIMITED - 9th, Floor, New Zealand House 80 Haymarket, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07485493
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th
- Floor
- New Zealand House 80 Haymarket
- London
- SW1Y 4TQ 9th, Floor, New Zealand House 80 Haymarket, London, SW1Y 4TQ UK
Management
- Geschäftsführung
- STUART DAVID BAKER
- DOUGLAS DOCHERTY
- PHILIPPE MARC MARIE MAZAS
- CHRISTOPHER BENBOW MITCHELL
- DAVID ALAN SILVER
- Prokuristen
- TIERCEL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.2011
- Alter der Firma 2011-01-07 13 Jahre
- SIC/NACE
- 62090 - Other information technology service activities
Eigentumsverhältnisse
- Beneficial Owners
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- Mr Leslie John Schreyer
- Ms Hermance Bernadette Monique Schaepman
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- Mrs Alexa Mairi Saunders
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-31
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MUNDIPHARMA IT SERVICES LIMITED Firmenbeschreibung
- MUNDIPHARMA IT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07485493. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 9Th erreicht werden.
Jetzt sichern MUNDIPHARMA IT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mundipharma It Services Limited - 9th, Floor, New Zealand House 80 Haymarket, London, Grossbritannien
- 2011-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/07485493#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/07485493#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/07485493#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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SAIL ADDRESS CHANGED FROM: (2017-08-15) - AD02
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DIRECTOR APPOINTED MR PHILIPPE MARC MARIE MAZAS (2017-04-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GAGEIK (2017-04-24) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-20) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BENBOW MITCHELL (2017-08-14) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMANCE BERNADETTE MONIQUE SCHAEPMAN (2017-08-14) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN SCHREYER (2017-08-15) - PSC01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 (2017-08-14) - PSC09
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CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES (2017-08-14) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MINTON WARD (2017-08-15) - PSC01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-08-14) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-09-14) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PATRIK MAURER (2016-04-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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31/07/15 FULL LIST (2015-09-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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31/07/14 FULL LIST (2014-08-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOCHERTY / 11/08/2014 (2014-08-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-23) - AA
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DIRECTOR APPOINTED THOMAS GAGEIK (2014-04-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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31/07/13 FULL LIST (2013-08-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROLT (2013-01-29) - TM01
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SAIL ADDRESS CHANGED FROM: (2013-08-07) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2012
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PREVSHO FROM 31/01/2012 TO 31/12/2011 (2012-01-30) - AA01
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DIRECTOR APPOINTED MR STUART DAVID BAKER (2012-05-23) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER BENBOW MITCHELL (2012-05-23) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOCHERTY / 01/08/2012 (2012-08-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIK MAURER / 01/08/2012 (2012-08-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ROLT / 01/08/2012 (2012-08-08) - CH01
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DIRECTOR APPOINTED MR DAVID ALAN SILVER (2012-05-23) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD LYNCH / 01/08/2012 (2012-08-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 01/08/2012 (2012-08-08) - CH01
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31/07/12 FULL LIST (2012-08-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH (2012-12-31) - TM01
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SAIL ADDRESS CHANGED FROM: (2012-08-08) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR RICHARD WILLIAM ROLT (2011-11-17) - AP01
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31/07/11 FULL LIST (2011-08-11) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-08-11) - AD03
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SAIL ADDRESS CREATED (2011-08-11) - AD02
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CORPORATE SECRETARY APPOINTED TIERCEL SERVICES LIMITED (2011-05-18) - AP04
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CERTIFICATE OF INCORPORATION (2011-01-07) - NEWINC
