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CYBERLENS LTD - 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09562835
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10-12 Mulberry Green
- Old Harlow
- Essex
- CM17 0ET
- United Kingdom 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom UK
Management
- Geschäftsführung
- ALEXOPOULOS, Georgios
- HEARTFIELD, Ryan John, Dr
- INVESTLINK NV
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2015
- Alter der Firma 2015-04-27 9 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAPRITECH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-11-09
- Letzte Einreichung: 2023-10-26
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CYBERLENS LTD Firmenbeschreibung
- CYBERLENS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09562835. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.2015 registriert. CYBERLENS LTD hat Ihre Tätigkeit zuvor unter dem Namen CAPRITECH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2019 hinterlegt.Die Firma kann schriftlich über 10-12 Mulberry Green erreicht werden.
Jetzt sichern CYBERLENS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cyberlens Ltd - 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, Grossbritannien
- 2015-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CYBERLENS LTD 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
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capital-alter-shares-subdivision (2024-01-10) - SH02
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capital-name-of-class-of-shares (2024-01-10) - SH08
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capital-name-of-class-of-shares (2024-01-09) - SH08
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capital-alter-shares-subdivision (2024-01-29) - SH02
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-26) - SH01
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capital-allotment-shares (2023-12-21) - SH01
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confirmation-statement-with-updates (2023-10-26) - CS01
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confirmation-statement-with-updates (2023-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-11) - AA
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accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
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notification-of-a-person-with-significant-control-statement (2023-01-10) - PSC08
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
keyboard_arrow_right 2022
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memorandum-articles (2022-04-26) - MA
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capital-name-of-class-of-shares (2022-04-27) - SH08
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capital-name-of-class-of-shares (2022-03-03) - SH08
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capital-allotment-shares (2022-03-04) - SH01
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capital-allotment-shares (2022-04-22) - SH01
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capital-variation-of-rights-attached-to-shares (2022-04-13) - SH10
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change-to-a-person-with-significant-control (2022-04-29) - PSC04
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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resolution (2022-04-26) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-18) - CS01
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appoint-corporate-director-company-with-name-date (2022-04-22) - AP02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-updates (2021-10-18) - CS01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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confirmation-statement-with-updates (2020-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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capital-allotment-shares (2019-05-03) - SH01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-24) - PSC04
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change-person-director-company-with-change-date (2018-05-29) - CH01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-to-a-person-with-significant-control (2018-07-30) - PSC04
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resolution (2018-08-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-09-24) - PSC01
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confirmation-statement-with-updates (2018-05-01) - CS01
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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change-to-a-person-with-significant-control (2018-10-18) - PSC04
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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capital-allotment-shares (2018-09-24) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-07) - CH01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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capital-allotment-shares (2017-11-06) - SH01
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change-person-director-company-with-change-date (2017-01-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-08-08) - AA
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change-person-director-company-with-change-date (2017-09-20) - CH01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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incorporation-company (2015-04-27) - NEWINC
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-30) - AD01
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appoint-person-secretary-company-with-name-date (2015-08-30) - AP03