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OXFORD BIOELECTRONICS LTD - Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09328210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sintons Llp The Cube
- Barrack Road
- Newcastle Upon Tyne
- NE4 6DB
- United Kingdom Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom UK
Management
- Geschäftsführung
- ALLEN, Roly
- CLARKE, Nigel
- VAN DEN BERGH, James
- HEDGELAND, Paul Frederick
- STONE, Tobias Ellis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2014
- Alter der Firma 2014-11-26 9 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Van Den Burgh
- Mr Hubert Gerard Patrick Van Den Bergh
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OXFORD BIOELECTRICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-10
- Letzte Einreichung: 2020-11-26
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OXFORD BIOELECTRONICS LTD Firmenbeschreibung
- OXFORD BIOELECTRONICS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09328210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2014 registriert. OXFORD BIOELECTRONICS LTD hat Ihre Tätigkeit zuvor unter dem Namen OXFORD BIOELECTRICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 5 Geschäftsführer Die Firma kann schriftlich über Sintons Llp The Cube erreicht werden.
Jetzt sichern OXFORD BIOELECTRONICS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oxford Bioelectronics Ltd - Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, Grossbritannien
- 2014-11-26
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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mortgage-satisfy-charge-full (2021-03-10) - MR04
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gazette-notice-compulsory (2021-04-13) - GAZ1
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confirmation-statement-with-updates (2021-04-21) - CS01
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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capital-allotment-shares (2021-06-08) - SH01
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memorandum-articles (2021-06-19) - MA
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resolution (2021-06-19) - RESOLUTIONS
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-01-21) - RP04SH01
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
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confirmation-statement-with-updates (2020-01-23) - CS01
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capital-allotment-shares (2020-02-03) - SH01
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second-filing-capital-allotment-shares (2020-02-10) - RP04SH01
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capital-allotment-shares (2020-01-02) - SH01
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resolution (2020-08-05) - RESOLUTIONS
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capital-allotment-shares (2020-07-22) - SH01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-12-30) - RP04SH01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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capital-allotment-shares (2019-05-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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notification-of-a-person-with-significant-control (2018-02-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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capital-allotment-shares (2018-04-13) - SH01
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capital-allotment-shares (2018-03-01) - SH01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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capital-allotment-shares (2018-01-08) - SH01
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change-person-director-company-with-change-date (2018-02-23) - CH01
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capital-allotment-shares (2018-01-04) - SH01
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confirmation-statement-with-updates (2018-12-17) - CS01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-02-21) - AA
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capital-name-of-class-of-shares (2017-12-27) - SH08
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resolution (2017-10-10) - RESOLUTIONS
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capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-03-01) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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capital-allotment-shares (2016-03-14) - SH01
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-11-28) - SH01
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confirmation-statement-with-updates (2016-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
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capital-allotment-shares (2016-08-04) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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change-account-reference-date-company-current-extended (2015-04-01) - AA01
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change-of-name-notice (2015-02-12) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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capital-allotment-shares (2015-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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certificate-change-of-name-company (2015-02-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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capital-allotment-shares (2015-11-19) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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capital-allotment-shares (2014-12-15) - SH01
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capital-alter-shares-subdivision (2014-12-11) - SH02
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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incorporation-company (2014-11-26) - NEWINC
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resolution (2014-12-22) - RESOLUTIONS