-
SUNLIGHT TECHNOLOGY LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07769407
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Uk House, 5th Floor
- 164-182 Oxford Street
- London
- W1D 1NN
- United Kingdom Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK
Management
- Geschäftsführung
- DIAS, Peter Edward
- ROSSER, Thomas James
- RHYS JONES, Barnaby David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.2011
- Alter der Firma 2011-09-12 12 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Sunstone Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SUNLIGHT TECHNOLOGY PLC
- Rechtsträger-Kennung (LEI)
- 213800JTXO8SQX1X8B94
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-12
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
-
SUNLIGHT TECHNOLOGY LIMITED Firmenbeschreibung
- SUNLIGHT TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07769407. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2011 registriert. SUNLIGHT TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUNLIGHT TECHNOLOGY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 12.09.2012.Die Firma kann schriftlich über Uk House, 5Th Floor erreicht werden.
Jetzt sichern SUNLIGHT TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sunlight Technology Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, Grossbritannien
- 2011-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUNLIGHT TECHNOLOGY LIMITED 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 (2024-01-12) - CS01
-
move-registers-to-registered-office-company-with-new-address (2024-01-12) - AD04
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-11-15) - AA
-
termination-director-company-with-name-termination-date (2023-08-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-02) - AD01
-
confirmation-statement-with-updates (2023-03-03) - CS01
-
accounts-with-accounts-type-small (2023-01-06) - AA
-
change-sail-address-company-with-old-address-new-address (2023-03-06) - AD02
keyboard_arrow_right 2022
-
change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
-
change-person-director-company-with-change-date (2022-09-07) - CH01
-
termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
-
change-person-director-company-with-change-date (2022-02-22) - CH01
-
confirmation-statement-with-updates (2022-02-17) - CS01
-
accounts-with-accounts-type-small (2022-03-25) - AA
-
termination-director-company-with-name-termination-date (2022-02-10) - TM01
-
appoint-person-director-company-with-name-date (2022-02-10) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-29) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-07-07) - MR04
-
withdrawal-of-a-person-with-significant-control-statement (2020-07-08) - PSC09
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
-
notification-of-a-person-with-significant-control (2020-07-08) - PSC02
-
appoint-person-director-company-with-name-date (2020-07-08) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-07-08) - AP04
-
termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
-
termination-director-company-with-name-termination-date (2020-07-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
-
second-filing-capital-allotment-shares (2020-07-16) - RP04SH01
-
accounts-with-accounts-type-small (2020-07-13) - AA
-
resolution (2020-07-27) - RESOLUTIONS
-
memorandum-articles (2020-07-27) - MA
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-01) - RP04CS01
-
capital-cancellation-shares (2020-09-17) - SH06
-
capital-return-purchase-own-shares (2020-09-17) - SH03
-
change-person-director-company-with-change-date (2020-08-26) - CH01
-
capital-cancellation-shares (2020-09-16) - SH06
-
capital-return-purchase-own-shares (2020-09-16) - SH03
-
second-filing-capital-allotment-shares (2020-10-08) - RP04SH01
-
confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
-
appoint-person-secretary-company-with-name-date (2019-04-24) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
reregistration-public-to-private-company (2019-09-06) - RR02
-
resolution (2019-09-06) - RESOLUTIONS
-
re-registration-memorandum-articles (2019-09-06) - MAR
-
confirmation-statement-with-updates (2019-10-23) - CS01
-
certificate-re-registration-public-limited-company-to-private (2019-09-06) - CERT10
keyboard_arrow_right 2018
-
move-registers-to-sail-company-with-new-address (2018-11-19) - AD03
-
confirmation-statement-with-updates (2018-09-25) - CS01
-
move-registers-to-registered-office-company-with-new-address (2018-09-25) - AD04
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
-
accounts-with-accounts-type-small (2018-07-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
-
change-sail-address-company-with-old-address-new-address (2018-11-19) - AD02
-
change-person-director-company-with-change-date (2018-09-18) - CH01
-
appoint-person-director-company-with-name-date (2018-12-07) - AP01
-
capital-allotment-shares (2018-02-26) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-25) - CS01
-
resolution (2017-07-07) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
-
accounts-with-accounts-type-full (2017-05-08) - AA
-
capital-allotment-shares (2017-04-28) - SH01
-
move-registers-to-sail-company-with-new-address (2017-03-28) - AD03
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
-
appoint-person-secretary-company-with-name-date (2017-03-23) - AP03
-
change-person-director-company-with-change-date (2017-01-26) - CH01
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
-
change-account-reference-date-company-current-extended (2017-12-01) - AA01
-
change-sail-address-company-with-new-address (2017-03-28) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type (2016-05-31) - RP04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
-
capital-allotment-shares (2016-01-27) - SH01
-
change-corporate-secretary-company-with-change-date (2016-02-17) - CH04
-
capital-allotment-shares (2016-03-03) - SH01
-
memorandum-articles (2016-06-28) - MA
-
second-filing-capital-allotment-shares (2016-07-06) - RP04SH01
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
capital-allotment-shares (2016-09-14) - SH01
-
confirmation-statement-with-updates (2016-09-16) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
keyboard_arrow_right 2015
-
certificate-re-registration-private-to-public-limited-company (2015-10-21) - CERT5
-
termination-secretary-company-with-name-termination-date (2015-04-17) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-04-17) - AP04
-
accounts-with-accounts-type-small (2015-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
auditors-statement (2015-10-21) - AUDS
-
reregistration-private-to-public-company (2015-10-21) - RR01
-
accounts-balance-sheet (2015-10-21) - BS
-
re-registration-memorandum-articles (2015-10-21) - MAR
-
resolution (2015-10-21) - RESOLUTIONS
-
auditors-report (2015-10-21) - AUDR
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
-
accounts-with-accounts-type-small (2014-06-25) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-12) - AA
-
appoint-person-director-company-with-name (2013-07-23) - AP01
-
change-person-director-company-with-change-date (2013-09-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01
keyboard_arrow_right 2012
-
change-account-reference-date-company-previous-extended (2012-11-13) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
-
capital-allotment-shares (2012-03-23) - SH01
-
capital-allotment-shares (2012-03-07) - SH01
-
appoint-person-secretary-company-with-name (2012-01-18) - AP03
-
appoint-person-director-company-with-name (2012-01-18) - AP01
keyboard_arrow_right 2011
-
capital-alter-shares-subdivision (2011-10-11) - SH02
-
incorporation-company (2011-09-12) - NEWINC
-
resolution (2011-10-07) - RESOLUTIONS