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ISOTRAK MIDCO LIMITED - Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08506273
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Horizon Capital, Level 9, The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Geschäftsführung
- OVERTON, Andrew William
- SHAW, Andrew
- SUMNER, Jim
- COOKE, Martin Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2013
- Alter der Firma 2013-04-26 11 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Horizon Capital Llp
- Connexas Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FINN MIDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- Jahresmeldung
- Fälligkeit: 2022-05-10
- Letzte Einreichung: 2021-04-26
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ISOTRAK MIDCO LIMITED Firmenbeschreibung
- ISOTRAK MIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08506273. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2013 registriert. ISOTRAK MIDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINN MIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über Horizon Capital, Level 9, The Shard erreicht werden.
Jetzt sichern ISOTRAK MIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Isotrak Midco Limited - Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2013-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-12-14) - SH01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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capital-alter-shares-subdivision (2021-12-14) - SH02
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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resolution (2021-12-19) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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accounts-with-accounts-type-full (2020-05-18) - AA
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confirmation-statement-with-updates (2020-04-30) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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mortgage-satisfy-charge-full (2020-07-24) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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change-to-a-person-with-significant-control (2019-05-02) - PSC05
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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accounts-with-accounts-type-full (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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change-account-reference-date-company-current-extended (2017-08-16) - AA01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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auditors-resignation-company (2016-03-08) - AUD
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accounts-with-accounts-type-full (2016-01-10) - AA
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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certificate-change-of-name-company (2015-10-23) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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change-account-reference-date-company-current-shortened (2014-01-04) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-17) - TM01
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certificate-change-of-name-company (2013-07-16) - CERTNM
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change-of-name-notice (2013-07-16) - CONNOT
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appoint-person-director-company-with-name (2013-07-17) - AP01
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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incorporation-company (2013-04-26) - NEWINC
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appoint-person-director-company-with-name (2013-08-29) - AP01
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resolution (2013-08-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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termination-director-company-with-name (2013-08-29) - TM01
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termination-secretary-company-with-name (2013-07-17) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01