• UK
  • LATIMER DIGITAL LTD - C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, Grossbritannien

Firmenprofil

Handelsregisternummer
07559795
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Broadcast Systems Europe Ltd Kings Head House
15 London End
Beaconsfield
Buckinghamshire
HP9 2HN
England
C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England UK

Management

Geschäftsführung
COLE, Thea Charlotte
SHEPHERD, Jason Alistair
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.03.2011
Alter der Firma
2011-03-10 13 Jahre
SIC/NACE
73110

Eigentumsverhältnisse

Beneficial Owners
Jack Hardy Browne Fountain Woodcraft
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2021-06-30
Letzte Einreichung: 2019-09-30
lezte Bilanzhinterlegung
2013-04-09
Jahresmeldung
Fälligkeit: 2021-12-29
Letzte Einreichung: 2020-12-15

LATIMER DIGITAL LTD Firmenbeschreibung

LATIMER DIGITAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07559795. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 09.04.2013.Die Firma kann schriftlich über C/o Broadcast Systems Europe Ltd Kings Head House erreicht werden.
Mehr Information

Jetzt sichern LATIMER DIGITAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Latimer Digital Ltd - C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, Grossbritannien

2011-03-10 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • cessation-of-a-person-with-significant-control (2020-04-19) - PSC07

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  • capital-allotment-shares (2020-01-27) - SH01

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  • termination-director-company-with-name-termination-date (2020-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • liquidation-voluntary-arrangement-completion (2020-10-07) - CVA4

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  • confirmation-statement-with-updates (2020-12-15) - CS01

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  • change-person-director-company-with-change-date (2020-12-16) - CH01

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  • liquidation-voluntary-arrangement-completion (2020-10-15) - CVA4

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • cessation-of-a-person-with-significant-control (2019-04-23) - PSC07

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  • mortgage-satisfy-charge-full (2019-03-04) - MR04

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • capital-name-of-class-of-shares (2019-04-10) - SH08

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  • confirmation-statement-with-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-11-20) - CVA3

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  • termination-director-company-with-name-termination-date (2019-11-24) - TM01

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  • capital-allotment-shares (2019-11-24) - SH01

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  • termination-secretary-company-with-name-termination-date (2019-11-24) - TM02

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  • resolution (2019-11-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01

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  • cessation-of-a-person-with-significant-control (2019-12-04) - PSC07

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  • capital-return-purchase-own-shares (2019-12-20) - SH03

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  • capital-cancellation-shares (2019-12-24) - SH06

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  • change-person-director-company-with-change-date (2018-02-05) - CH01

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  • notification-of-a-person-with-significant-control (2018-02-05) - PSC01

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  • notification-of-a-person-with-significant-control (2018-02-09) - PSC01

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  • resolution (2018-03-20) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-05-23) - PSC04

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  • notification-of-a-person-with-significant-control (2018-05-23) - PSC01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • accounts-amended-with-made-up-date (2013-03-13) - AAMD

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