-
THAT DEVICE COMPANY LTD - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07538198
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Wilson Partners Limited, Tor
- Saint-Cloud Way
- Maidenhead
- Berkshire
- SL6 8BN
- England C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England UK
Management
- Geschäftsführung
- HAYNES III, Charles Guthrie
- SCOTT, Steven Craig
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2011
- Alter der Firma 2011-02-22 13 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2025-03-08
- Letzte Einreichung: 2024-02-22
-
THAT DEVICE COMPANY LTD Firmenbeschreibung
- THAT DEVICE COMPANY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07538198. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über C/o Wilson Partners Limited, Tor erreicht werden.
Jetzt sichern THAT DEVICE COMPANY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: That Device Company Ltd - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, Grossbritannien
- 2011-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THAT DEVICE COMPANY LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-no-updates (2024-03-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2024-07-25) - AA
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
-
accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
-
confirmation-statement-with-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-14) - AP01
-
termination-director-company-with-name-termination-date (2022-11-14) - TM01
-
confirmation-statement-with-no-updates (2022-03-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-03-02) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
-
second-filing-of-director-appointment-with-name (2021-08-16) - RP04AP01
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
-
confirmation-statement-with-no-updates (2021-04-02) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
-
confirmation-statement-with-updates (2020-03-06) - CS01
-
notification-of-a-person-with-significant-control-statement (2020-03-06) - PSC08
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
-
resolution (2020-02-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-03-05) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-16) - CH01
-
confirmation-statement-with-updates (2019-03-08) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2019-03-08) - PSC09
-
capital-allotment-shares (2019-02-21) - SH01
-
accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
-
resolution (2019-12-19) - RESOLUTIONS
keyboard_arrow_right 2018
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09
-
confirmation-statement-with-updates (2018-03-08) - CS01
-
notification-of-a-person-with-significant-control-statement (2018-03-08) - PSC08
-
accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
-
capital-allotment-shares (2018-06-21) - SH01
-
change-account-reference-date-company-current-shortened (2018-12-07) - AA01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-18) - TM01
-
capital-allotment-shares (2017-04-20) - SH01
-
accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
capital-allotment-shares (2017-03-07) - SH01
-
change-account-reference-date-company-previous-shortened (2017-02-13) - AA01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-03-01) - SH01
-
capital-allotment-shares (2016-03-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
capital-allotment-shares (2016-04-28) - SH01
-
capital-allotment-shares (2016-10-09) - SH01
-
accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
-
capital-allotment-shares (2016-12-04) - SH01
-
capital-allotment-shares (2016-12-15) - SH01
-
change-person-director-company-with-change-date (2016-05-25) - CH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
capital-allotment-shares (2015-04-13) - SH01
-
resolution (2015-04-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
termination-director-company-with-name-termination-date (2015-06-06) - TM01
-
second-filing-of-form-with-form-type (2015-06-08) - RP04
-
accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
-
capital-allotment-shares (2015-08-14) - SH01
-
capital-allotment-shares (2015-09-09) - SH01
-
termination-director-company-with-name-termination-date (2015-11-17) - TM01
-
appoint-person-director-company-with-name-date (2015-06-07) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2014-03-21) - RP04
-
accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
-
change-account-reference-date-company-current-shortened (2014-01-03) - AA01
-
termination-director-company-with-name (2014-02-18) - TM01
-
capital-allotment-shares (2014-03-11) - SH01
-
capital-alter-shares-subdivision (2014-03-14) - SH02
-
appoint-person-director-company-with-name (2014-03-17) - AP01
-
capital-allotment-shares (2014-03-17) - SH01
-
capital-allotment-shares (2014-03-19) - SH01
keyboard_arrow_right 2013
-
gazette-notice-compulsary (2013-02-26) - GAZ1
-
gazette-filings-brought-up-to-date (2013-03-23) - DISS40
-
accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
-
appoint-person-director-company-with-name (2013-03-25) - AP01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-03-14) - SH01
-
capital-alter-shares-subdivision (2012-03-14) - SH02
-
appoint-person-director-company-with-name (2012-03-14) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
-
resolution (2012-11-07) - RESOLUTIONS
-
capital-allotment-shares (2012-11-07) - SH01
-
resolution (2012-11-29) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2012-11-06) - AA01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-09-30) - SH01
-
resolution (2011-09-30) - RESOLUTIONS
-
termination-director-company-with-name (2011-07-05) - TM01
-
termination-director-company-with-name (2011-07-04) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
-
appoint-person-director-company-with-name (2011-07-04) - AP01
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
termination-director-company-with-name (2011-04-19) - TM01
-
incorporation-company (2011-02-22) - NEWINC