• UK

  • NOMINUM LTD. - 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, Grossbritannien

Firmenprofil

Handelsregisternummer
SC203404
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN UK

Management

Geschäftsführung
GERALD DECK
JAMES HARVEY HAMMONS JR
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
28.01.2000
Alter der Firma
2000-01-28 24 Jahre
SIC/NACE
62090 - Other information technology service activities

Landes-Besonderheiten

Ehemalige Namen
KELAJO 9 LTD.
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-01-28

NOMINUM LTD. Firmenbeschreibung

NOMINUM LTD. ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC203404. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2000 registriert. NOMINUM LTD. hat Ihre Tätigkeit zuvor unter dem Namen KELAJO 9 LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 4Th Floor erreicht werden.
Mehr Information

Jetzt sichern NOMINUM LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Nominum Ltd. - 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, Grossbritannien

2000-01-28 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES (2018-02-16) - CS01

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  • CHANGE CORPORATE AS SECRETARY (2018-01-30) - CH04

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  • DIRECTOR APPOINTED GERALD DECK (2017-12-21) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT VERHEECKE (2017-12-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR GARY MESSIANA (2017-12-21) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LTD (2017-12-21) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-04) - AA

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  • CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-02-03) - CS01

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  • DIRECTOR APPOINTED JAMES HARVEY HAMMONS JR (2017-12-21) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GARY MESSIANA / 27/01/2016 (2016-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER VERHEECKE / 27/01/2016 (2016-02-02) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-29) - AA

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  • 28/01/16 FULL LIST (2016-02-04) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-11) - AA

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  • 28/01/15 FULL LIST (2015-02-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-20) - AA

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  • REGISTERED OFFICE CHANGED ON 03/03/2014 FROM (2014-03-03) - AD01

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  • SECTION 519 (2014-01-30) - MISC

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  • 28/01/14 FULL LIST (2014-01-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA

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  • 28/01/13 FULL LIST (2013-03-04) - AR01

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  • AUDITOR'S RESIGNATION (2013-12-05) - AUD

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  • DIRECTOR'S CHANGE OF PARTICULARS / GARY MESSIANA / 16/02/2012 (2012-02-16) - CH01

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  • 28/01/12 FULL LIST (2012-02-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA

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  • DIRECTOR APPOINTED ROBERT PETER VERHEECKE (2012-08-21) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR KENTON DUANE CHOW (2011-09-14) - TM01

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  • DIRECTOR APPOINTED GARY MESSIANA (2011-09-14) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DEREK NELSON (2011-09-14) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TOMAS TOVAR (2011-09-14) - TM01

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  • 28/01/11 FULL LIST (2011-02-24) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR DEREK STEVEN NELSON (2011-02-18) - TM01

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  • DIRECTOR APPOINTED KENTON DUANE CHOW (2011-02-08) - AP01

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  • DIRECTOR APPOINTED DEREK STEVEN NELSON (2011-02-03) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MARCUS SMITH (2011-02-02) - TM01

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  • DIRECTOR APPOINTED DEREK STEVEN NELSON (2011-07-18) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SMITH / 01/01/2010 (2010-03-15) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-03) - AA

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  • 28/01/10 FULL LIST (2010-03-17) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TOMAS CARLOS TOVAR / 01/01/2010 (2010-03-15) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-16) - AA

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  • RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-19) - 363a

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-08-27) - AA

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  • RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-05-12) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-18) - AA

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  • DIRECTOR RESIGNED (2007-08-03) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-07-24) - AA

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  • NEW DIRECTOR APPOINTED (2007-06-27) - 288a

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  • RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-27) - 363s

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  • NEW SECRETARY APPOINTED (2007-03-09) - 288a

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  • RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-16) - 363s

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-10-10) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2006-10-24) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-10-10) - 288b

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-17) - 244

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-06-21) - AA

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  • RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-04-07) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-26) - 244

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  • RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-02-02) - AA

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  • RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-02-14) - 363s

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-06-19) - 288a

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  • REGISTERED OFFICE CHANGED ON 05/08/03 FROM: (2003-08-05) - 287

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-22) - 244

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-06-19) - AA

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  • RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-19) - 363s

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  • DIRECTOR RESIGNED (2001-12-22) - 288b

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  • NEW DIRECTOR APPOINTED (2001-12-20) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-11) - AA

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  • SECRETARY RESIGNED (2001-02-21) - 288b

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  • RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363s

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  • SECRETARY RESIGNED (2001-02-05) - 288b

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  • COMPANY NAME CHANGED (2000-04-05) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 19/06/00 FROM: (2000-06-19) - 287

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  • NEW SECRETARY APPOINTED (2000-06-19) - 288a

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  • NEW DIRECTOR APPOINTED (2000-06-27) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2000-10-13) - 225

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  • DIRECTOR RESIGNED (2000-07-05) - 288b

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  • INCORPORATION DOCUMENTS (2000-01-28) - NEWINC

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