• UK

  • TRICOYA TECHNOLOGIES LIMITED - Brettenham House, 19 Lancaster Place, London, WC2E 7EN, Grossbritannien

Firmenprofil

Handelsregisternummer
08231894
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
Brettenham House, 19 Lancaster Place, London, WC2E 7EN, England UK

Management

Geschäftsführung
HARRIS, Robert John
PAULI, Johannes Catharina Hermanus Leonardus
RUDGE, William Bickerton
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.09.2012
Alter der Firma
2012-09-27 11 Jahre
SIC/NACE
16290

Eigentumsverhältnisse

Beneficial Owners
Titan Wood Limited
Titan Wood Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BONDCO 2468 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
Jahresmeldung
✓
Fälligkeit: 2023-04-07
Letzte Einreichung: 2022-03-24

TRICOYA TECHNOLOGIES LIMITED Firmenbeschreibung

TRICOYA TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08231894. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.2012 registriert. TRICOYA TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BONDCO 2468 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "16290" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über Brettenham House erreicht werden.
Mehr Information

Jetzt sichern TRICOYA TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tricoya Technologies Limited - Brettenham House, 19 Lancaster Place, London, WC2E 7EN, Grossbritannien

2012-09-27 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRICOYA TECHNOLOGIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

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

  • gazette-notice-compulsory (2023-02-28) - GAZ1

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2023-03-01) - DISS40

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  • accounts-with-accounts-type-full (2023-03-23) - AA

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2022-12-05) - SH08

    In den Warenkorb
     

  • memorandum-articles (2022-12-05) - MA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2022-11-10) - MR04

    In den Warenkorb
     

  • resolution (2022-11-09) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-11-03) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2022-12-19) - SH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-07-11) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-03-25) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2022-02-01) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-02-01) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-02-01) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-04-05) - CS01

    In den Warenkorb
     

  • memorandum-articles (2022-11-09) - MA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-03-29) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-04-16) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-07-28) - CH01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2021-06-18) - AD02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-06-16) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

    In den Warenkorb
     

  • resolution (2020-01-09) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-01-07) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2020-01-07) - SH01

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • capital-allotment-shares (2020-01-23) - SH01

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  • second-filing-capital-allotment-shares (2020-01-30) - RP04SH01

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  • capital-allotment-shares (2020-11-13) - SH01

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  • capital-allotment-shares (2020-08-21) - SH01

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  • confirmation-statement-with-updates (2020-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

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  • resolution (2020-07-23) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-full (2019-04-12) - AA

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  • capital-allotment-shares (2019-06-18) - SH01

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2019-04-01) - SH01

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  • appoint-person-director-company-with-name-date (2019-10-11) - AP01

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • capital-allotment-shares (2018-02-19) - SH01

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  • change-to-a-person-with-significant-control (2018-02-19) - PSC05

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • capital-allotment-shares (2018-06-13) - SH01

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  • move-registers-to-sail-company-with-new-address (2018-08-20) - AD03

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  • change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-08-30) - AD03

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  • capital-allotment-shares (2018-10-02) - SH01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • capital-allotment-shares (2017-01-13) - SH01

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  • capital-allotment-shares (2017-03-10) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01

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  • capital-allotment-shares (2017-04-13) - SH01

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  • resolution (2017-04-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • capital-allotment-shares (2017-09-13) - SH01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • capital-variation-of-rights-attached-to-shares (2016-03-21) - SH10

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  • change-person-director-company-with-change-date (2016-04-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-03-23) - AP03

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  • capital-name-of-class-of-shares (2016-03-21) - SH08

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  • capital-allotment-shares (2016-03-23) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-02-13) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • capital-allotment-shares (2016-11-01) - SH01

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

    In den Warenkorb
     

  • resolution (2016-02-19) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-07-20) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2015-01-21) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2015-04-14) - AD02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-04-17) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • capital-name-of-class-of-shares (2015-04-27) - SH08

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2015-04-27) - SH10

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  • resolution (2015-04-27) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-11-12) - AD03

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  • accounts-with-accounts-type-full (2015-04-24) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2014-05-21) - SH01

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  • capital-allotment-shares (2014-02-21) - SH01

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  • capital-allotment-shares (2014-07-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • capital-allotment-shares (2013-10-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • change-person-director-company-with-change-date (2013-10-08) - CH01

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  • change-person-director-company-with-change-date (2013-10-07) - CH01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • capital-allotment-shares (2013-07-01) - SH01

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  • change-of-name-notice (2012-10-17) - CONNOT

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  • certificate-change-of-name-company (2012-10-17) - CERTNM

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  • capital-name-of-class-of-shares (2012-10-18) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-10-18) - SH10

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  • capital-alter-shares-subdivision (2012-10-18) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2012-10-18) - SH01

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  • resolution (2012-10-19) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-09) - AP01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2012-10-09) - AA01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-10) - AP01

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  • incorporation-company (2012-09-27) - NEWINC

    In den Warenkorb
     

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