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IMEX SYSTEMS LIMITED - 34, Old Kilmore Road, Moira, Craigavon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI016493
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34
- Old Kilmore Road
- Moira
- Craigavon
- BT67 0LZ 34, Old Kilmore Road, Moira, Craigavon, BT67 0LZ UK
Management
- Geschäftsführung
- MICHAEL SAMUEL HAND
- WILLIAM JOHN NIBLOCK
- WILLIAM PETER NIBLOCK
- WILLIAM PETER NIBLOCK
- Prokuristen
- WILLIAM JOHN NIBLOCK
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1983
- Alter der Firma 1983-03-11 41 Jahre
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr William John Niblock
- Mr Michael Samuel Hand
- Mr William Peter Niblock
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138001U346BGWKRU404
- Bilanzhinterlegung
- Fälligkeit: 2018-04-30
- Letzte Einreichung: 2016-07-31
- lezte Bilanzhinterlegung
- 2013-05-31
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IMEX SYSTEMS LIMITED Firmenbeschreibung
- IMEX SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI016493. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über 34 erreicht werden.
Jetzt sichern IMEX SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Imex Systems Limited - 34, Old Kilmore Road, Moira, Craigavon, Grossbritannien
- 1983-03-11
- 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 2017
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CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES (2017-06-12) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR WALTER GRAY (2017-06-12) - TM01
keyboard_arrow_right 2016
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA
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31/05/16 FULL LIST (2016-06-07) - AR01
keyboard_arrow_right 2015
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31/05/15 FULL LIST (2015-06-10) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 (2015-04-29) - AA
keyboard_arrow_right 2014
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31/05/14 FULL LIST (2014-06-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER NIBLOCK / 20/12/2012 (2014-06-05) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 (2014-04-24) - AA
keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 (2013-04-30) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-03-04) - MG02
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31/05/13 FULL LIST (2013-06-04) - AR01
keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-11-22) - MG01
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31/05/12 FULL LIST (2012-06-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 (2012-05-01) - AA
keyboard_arrow_right 2011
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31/05/11 FULL LIST (2011-05-31) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 (2011-04-26) - AA
keyboard_arrow_right 2010
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SECRETARY APPOINTED MR WILLIAM JOHN NIBLOCK (2010-06-01) - AP03
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DIRECTOR APPOINTED MR PETER NIBLOCK (2010-06-04) - AP01
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APPOINTMENT TERMINATED, SECRETARY MARY SHARKEY (2010-06-01) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GRAY / 01/10/2009 (2010-08-06) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 (2010-06-22) - AA
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31/05/10 FULL LIST (2010-08-06) - AR01
keyboard_arrow_right 2009
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31/07/08 ANNUAL ACCTS (2009-04-29) - AC(NI)
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31/05/09 ANNUAL RETURN SHUTTLE (2009-06-07) - 371S(NI)
keyboard_arrow_right 2008
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31/07/07 ANNUAL ACCTS (2008-05-30) - AC(NI)
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31/05/08 ANNUAL RETURN SHUTTLE (2008-06-03) - 371S(NI)
keyboard_arrow_right 2007
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31/07/06 ANNUAL ACCTS (2007-06-15) - AC(NI)
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31/05/07 ANNUAL RETURN SHUTTLE (2007-06-15) - 371S(NI)
keyboard_arrow_right 2006
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31/07/05 ANNUAL ACCTS (2006-09-16) - AC(NI)
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31/05/06 ANNUAL RETURN SHUTTLE (2006-08-15) - 371S(NI)
keyboard_arrow_right 2005
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31/05/05 ANNUAL RETURN SHUTTLE (2005-06-01) - 371S(NI)
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31/07/04 ANNUAL ACCTS (2005-07-21) - AC(NI)
keyboard_arrow_right 2004
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31/05/04 ANNUAL RETURN SHUTTLE (2004-06-23) - 371S(NI)
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31/07/03 ANNUAL ACCTS (2004-06-07) - AC(NI)
keyboard_arrow_right 2003
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31/07/02 ANNUAL ACCTS (2003-05-12) - AC(NI)
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31/05/03 ANNUAL RETURN SHUTTLE (2003-05-22) - 371S(NI)
keyboard_arrow_right 2002
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31/05/02 ANNUAL RETURN SHUTTLE (2002-08-12) - 371S(NI)
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PARS RE MORTAGE (2002-06-19) - 402(NI)
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31/07/01 ANNUAL ACCTS (2002-03-07) - AC(NI)
keyboard_arrow_right 2001
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31/07/00 ANNUAL ACCTS (2001-05-22) - AC(NI)
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31/05/01 ANNUAL RETURN SHUTTLE (2001-05-14) - 371S(NI)
keyboard_arrow_right 2000
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31/05/00 ANNUAL RETURN SHUTTLE (2000-06-03) - 371S(NI)
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31/07/99 ANNUAL ACCTS (2000-03-07) - AC(NI)
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31/05/99 ANNUAL RETURN SHUTTLE (2000-02-23) - 371S(NI)
keyboard_arrow_right 1999
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31/07/98 ANNUAL ACCTS (1999-05-28) - AC(NI)
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31/05/98 ANNUAL RETURN SHUTTLE (1999-05-28) - 371S(NI)
keyboard_arrow_right 1998
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31/07/97 ANNUAL ACCTS (1998-05-29) - AC(NI)
keyboard_arrow_right 1997
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31/05/97 ANNUAL RETURN SHUTTLE (1997-05-30) - 371S(NI)
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31/07/96 ANNUAL ACCTS (1997-02-11) - AC(NI)
keyboard_arrow_right 1996
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04/06/96 ANNUAL RETURN SHUTTLE (1996-05-30) - 371S(NI)
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31/07/95 ANNUAL ACCTS (1996-04-10) - AC(NI)
keyboard_arrow_right 1995
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CHANGE OF DIRS/SEC (1995-06-13) - 296(NI)
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04/06/95 ANNUAL RETURN SHUTTLE (1995-05-31) - 371S(NI)
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CHANGE IN SIT REG ADD (1995-05-31) - 295(NI)
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31/07/94 ANNUAL ACCTS (1995-04-27) - AC(NI)
keyboard_arrow_right 1994
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31/07/93 ANNUAL ACCTS (1994-05-31) - AC(NI)
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04/06/94 ANNUAL RETURN SHUTTLE (1994-06-02) - 371S(NI)
keyboard_arrow_right 1993
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CHANGE OF DIRS/SEC (1993-11-11) - 296(NI)
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04/06/93 ANNUAL RETURN SHUTTLE (1993-06-17) - 371S(NI)
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31/07/92 ANNUAL ACCTS (1993-06-17) - AC(NI)
keyboard_arrow_right 1992
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CHANGE OF DIRS/SEC (1992-04-08) - 296(NI)
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15/06/92 ANNUAL RETURN FORM (1992-03-04) - 371A(NI)
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31/07/91 ANNUAL ACCTS (1992-03-04) - AC(NI)
keyboard_arrow_right 1991
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15/06/91 ANNUAL RETURN (1991-06-26) - AR(NI)
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31/07/90 ANNUAL ACCTS (1991-06-21) - AC(NI)
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31/07/90 ANNUAL RETURN (1991-01-22) - AR(NI)
keyboard_arrow_right 1990
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CHANGE OF DIRS/SEC (1990-03-23) - 296(NI)
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31/07/89 ANNUAL ACCTS (1990-05-24) - AC(NI)
keyboard_arrow_right 1989
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31/07/89 ANNUAL RETURN (1989-12-21) - AR(NI)
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ALLOTMENT (CASH) (1989-03-20) - PUC2(NI)
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CHANGE IN SIT REG ADD (1989-02-27) - 295(NI)
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31/07/88 ANNUAL RETURN (1989-02-27) - AR(NI)
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31/07/88 ANNUAL ACCTS (1989-02-23) - AC(NI)
keyboard_arrow_right 1988
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31/07/86 ANNUAL RETURN (1988-01-05) - AR(NI)
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31/07/87 ANNUAL RETURN (1988-01-05) - AR(NI)
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31/07/85 ANNUAL RETURN (1988-01-05) - AR(NI)
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31/07/87 ANNUAL ACCTS (1988-01-26) - AC(NI)
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31/07/85 ANNUAL ACCTS (1988-01-26) - AC(NI)
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31/07/86 ANNUAL ACCTS (1988-01-26) - AC(NI)
keyboard_arrow_right 1985
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CHANGE OF DIRS/SEC (1985-06-17) - 296(NI)
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CHANGE OF ARD DURING ARP (1985-06-17) - A3(NI)
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31/07/84 ANNUAL ACCTS (1985-06-04) - AC(NI)
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CHANGE OF DIRS/SEC (1985-05-30) - 296(NI)
keyboard_arrow_right 1983
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NOTICE OF ARD (1983-04-21) - A2(NI)
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MEMORANDUM (1983-03-11) - MEM(NI)
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ARTICLES (1983-03-11) - ARTS(NI)
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PARS RE DIRS/SIT REG OFFI (1983-03-11) - G1(NI)
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STATEMENT OF NOMINAL CAP (1983-03-11) - PUC1(NI)
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DECL ON COMPL ON INCORP (1983-03-11) - DECL(NI)