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SONIS SMART SECURITY LIMITED - 1 George Square, Castle Brae, Dunfermline, Fife, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC276546
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 George Square
- Castle Brae
- Dunfermline
- Fife
- KY11 8QF 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF UK
Management
- Geschäftsführung
- FLETCHER, Christopher George Alvan
- GOW, Alan Mackenzie
- MARR, Anne
- MARR, William Thomas
- Prokuristen
- PURPLE VENTURE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2004
- Alter der Firma 2004-11-26 19 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Anne Marr
- Mr William Thomas Marr
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SONIS EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-12-10
- Letzte Einreichung: 2021-11-26
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SONIS SMART SECURITY LIMITED Firmenbeschreibung
- SONIS SMART SECURITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC276546. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2004 registriert. SONIS SMART SECURITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SONIS EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 1 George Square erreicht werden.
Jetzt sichern SONIS SMART SECURITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sonis Smart Security Limited - 1 George Square, Castle Brae, Dunfermline, Fife, Grossbritannien
- 2004-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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confirmation-statement-with-updates (2021-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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confirmation-statement-with-updates (2021-01-05) - CS01
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capital-allotment-shares (2021-03-18) - SH01
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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capital-allotment-shares (2021-08-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-17) - SH01
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mortgage-satisfy-charge-full (2020-09-24) - MR04
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capital-allotment-shares (2020-09-09) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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resolution (2019-11-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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resolution (2019-12-11) - RESOLUTIONS
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capital-allotment-shares (2019-10-11) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
keyboard_arrow_right 2017
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resolution (2017-04-24) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-04-07) - AA01
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capital-allotment-shares (2017-04-24) - SH01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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confirmation-statement-with-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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mortgage-satisfy-charge-full (2015-02-25) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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termination-director-company-with-name (2014-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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mortgage-alter-floating-charge-with-number (2013-07-10) - 466(Scot)
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mortgage-alter-floating-charge (2013-07-03) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-account-reference-date-company-previous-extended (2012-02-09) - AA01
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resolution (2012-04-11) - RESOLUTIONS
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capital-allotment-shares (2012-04-11) - SH01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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capital-alter-shares-subdivision (2012-06-08) - SH02
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appoint-corporate-secretary-company-with-name (2012-07-11) - AP04
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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termination-secretary-company-with-name (2012-07-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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certificate-change-of-name-company (2011-03-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-21) - AA
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accounts-with-accounts-type-dormant (2010-08-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-dormant (2009-08-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-dormant (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-03-09) - 363a
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legacy (2007-06-05) - 410(Scot)
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-dormant (2007-10-24) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-28) - CERTNM
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-09) - 287
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legacy (2004-12-09) - 288b
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incorporation-company (2004-11-26) - NEWINC