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PERATECH HOLDCO LTD - Ips Innovate Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08908953
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ips Innovate Unit 9
- Chartermark Way
- Catterick Garrison
- North Yorkshire
- DL9 4QJ
- England Ips Innovate Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, DL9 4QJ, England UK
Management
- Geschäftsführung
- BALDERSTON, Douglas Stuart
- BECKENBAUGH, William Max, Dr
- LEVIN, Michael Dean
- STARK, Jonathan Sharif Marx
- STRADLING, Ewan Peter
- MARGOLIS, Stephen Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.2014
- Alter der Firma 2014-02-24 10 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Sharif Marx Stark
- Mr Douglas Stuart Balderston
- Mr Michael Dean Levin
- Tranquil Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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PERATECH HOLDCO LTD Firmenbeschreibung
- PERATECH HOLDCO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08908953. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 6 Geschäftsführer Die Firma kann schriftlich über Ips Innovate Unit 9 erreicht werden.
Jetzt sichern PERATECH HOLDCO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peratech Holdco Ltd - Ips Innovate Unit 9, Chartermark Way, Catterick Garrison, North Yorkshire, Grossbritannien
- 2014-02-24
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-12) - CH01
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resolution (2023-03-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-12) - RP04CS01
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capital-name-of-class-of-shares (2023-04-13) - SH08
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second-filing-capital-allotment-shares (2023-04-20) - RP04SH01
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capital-allotment-shares (2023-05-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-05-19) - AA
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memorandum-articles (2023-03-27) - MA
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capital-allotment-shares (2023-04-11) - SH01
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capital-allotment-shares (2023-10-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-31) - MR01
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capital-allotment-shares (2023-08-21) - SH01
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change-account-reference-date-company-previous-shortened (2023-08-07) - AA01
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capital-allotment-shares (2023-08-07) - SH01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
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resolution (2021-03-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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capital-allotment-shares (2021-05-24) - SH01
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capital-allotment-shares (2021-12-22) - SH01
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capital-allotment-shares (2021-12-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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capital-allotment-shares (2021-09-02) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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capital-variation-of-rights-attached-to-shares (2021-06-08) - SH10
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memorandum-articles (2021-06-08) - MA
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resolution (2021-06-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-08) - SH08
keyboard_arrow_right 2020
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memorandum-articles (2020-03-13) - MA
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capital-allotment-shares (2020-01-24) - SH01
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confirmation-statement-with-updates (2020-03-22) - CS01
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resolution (2020-06-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-01) - SH01
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confirmation-statement-with-updates (2019-03-27) - CS01
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memorandum-articles (2019-12-11) - MA
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resolution (2019-12-11) - RESOLUTIONS
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capital-allotment-shares (2019-11-04) - SH01
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change-account-reference-date-company-previous-shortened (2019-11-01) - AA01
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accounts-with-accounts-type-small (2019-09-12) - AA
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capital-allotment-shares (2019-08-27) - SH01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-23) - SH01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-small (2018-08-24) - AA
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capital-allotment-shares (2018-11-16) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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capital-allotment-shares (2017-10-17) - SH01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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resolution (2017-10-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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accounts-with-accounts-type-small (2017-09-21) - AA
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capital-allotment-shares (2017-08-21) - SH01
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capital-allotment-shares (2017-03-29) - SH01
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confirmation-statement-with-updates (2017-03-27) - CS01
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capital-allotment-shares (2017-04-29) - SH01
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capital-allotment-shares (2017-01-05) - SH01
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change-account-reference-date-company-previous-shortened (2017-02-13) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-23) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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capital-allotment-shares (2016-05-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-04-06) - AD04
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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resolution (2016-03-08) - RESOLUTIONS
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capital-allotment-shares (2016-07-20) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-21) - AA
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capital-allotment-shares (2015-06-18) - SH01
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resolution (2015-06-18) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-03-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-02-24) - NEWINC
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capital-allotment-shares (2014-04-14) - SH01
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resolution (2014-09-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-03-04) - AA01
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change-sail-address-company-with-old-address-new-address (2014-07-30) - AD02
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resolution (2014-04-28) - RESOLUTIONS
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capital-allotment-shares (2014-04-28) - SH01
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move-registers-to-sail-company (2014-04-17) - AD03
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change-sail-address-company (2014-04-17) - AD02
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appoint-person-director-company-with-name (2014-04-14) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01