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HYBLE TECHNOLOGY LIMITED - The E Centre, Cooperage Way, Alloa, FK10 3LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC221952
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The E Centre
- Cooperage Way
- Alloa
- FK10 3LP
- Scotland The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland UK
Management
- Geschäftsführung
- LETTON, Craig
- BAXTER, Euan John
- FENNELL, Andrew
- GRIER, Alastair James
- Prokuristen
- LETTON, Craig Stuart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.2001
- Alter der Firma 2001-08-07 23 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
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- Mr Craig Stuart Letton
- Bgf Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MANAGED RESPONSE MARKETING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-04-08
- Letzte Einreichung: 2022-03-25
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HYBLE TECHNOLOGY LIMITED Firmenbeschreibung
- HYBLE TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC221952. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.2001 registriert. HYBLE TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MANAGED RESPONSE MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt.Die Firma kann schriftlich über The E Centre erreicht werden.
Jetzt sichern HYBLE TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hyble Technology Limited - The E Centre, Cooperage Way, Alloa, FK10 3LP, Grossbritannien
- 2001-08-07
- 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 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-09-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-01) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2020-09-01) - RP04AR01
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resolution (2020-09-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-01) - SH08
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memorandum-articles (2020-08-28) - MA
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resolution (2020-08-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-13) - CS01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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notification-of-a-person-with-significant-control (2020-09-04) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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change-to-a-person-with-significant-control (2020-09-11) - PSC04
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capital-allotment-shares (2020-09-07) - SH01
keyboard_arrow_right 2019
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resolution (2019-01-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-04-16) - SH03
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certificate-change-of-name-company (2019-01-21) - CERTNM
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confirmation-statement-with-updates (2019-06-14) - CS01
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resolution (2019-10-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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capital-cancellation-shares (2019-04-16) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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change-person-director-company-with-change-date (2017-10-25) - CH01
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resolution (2017-11-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-11-20) - SH02
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capital-cancellation-shares (2017-11-20) - SH06
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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notification-of-a-person-with-significant-control (2017-11-22) - PSC01
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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capital-return-purchase-own-shares (2017-12-21) - SH03
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appoint-person-secretary-company-with-name-date (2017-11-22) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-02-10) - SH10
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capital-name-of-class-of-shares (2015-02-10) - SH08
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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legacy (2012-04-25) - MG03s
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA
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legacy (2009-08-25) - 363a
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legacy (2009-10-30) - SH20
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legacy (2009-10-30) - CAP-SS
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resolution (2009-10-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-11-10) - SH19
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miscellaneous (2009-10-30) - MISC
keyboard_arrow_right 2008
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legacy (2008-09-08) - 288a
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-08-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-29) - AA
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legacy (2005-08-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-04) - AA
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legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-06) - 225
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legacy (2002-02-06) - 287
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288b
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resolution (2002-06-11) - RESOLUTIONS
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legacy (2002-06-11) - 88(2)R
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legacy (2002-06-11) - 123
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legacy (2002-08-22) - 363s
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legacy (2002-05-03) - 410(Scot)
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legacy (2002-08-22) - 88(2)R
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-19) - CERTNM
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incorporation-company (2001-08-07) - NEWINC