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INVENSYS SECRETARIES LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01070856
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Geschäftsführung
- BECKER, Kelly Jean
- SAGE, Antoine Marie
- Prokuristen
- SAGE, Antoine Marie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1972
- Alter der Firma 1972-09-08 52 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Invensys International Holdings Limited
- Invensys International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BTR SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-14
- Letzte Einreichung: 2022-06-30
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INVENSYS SECRETARIES LIMITED Firmenbeschreibung
- INVENSYS SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01070856. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1972 registriert. INVENSYS SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BTR SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Schneider Electric erreicht werden.
Jetzt sichern INVENSYS SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invensys Secretaries Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, Grossbritannien
- 1972-09-08
- 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)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-02-04) - AD02
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move-registers-to-sail-company-with-new-address (2022-02-07) - AD03
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-04) - AP03
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accounts-with-accounts-type-dormant (2022-03-22) - AA
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-23) - AA
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change-person-director-company-with-change-date (2021-06-30) - CH01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-17) - PSC05
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-person-director-company-with-change-date (2018-05-16) - CH01
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accounts-with-accounts-type-dormant (2018-04-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-24) - AA
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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accounts-with-accounts-type-dormant (2016-07-14) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
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change-person-secretary-company-with-change-date (2016-07-01) - CH03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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auditors-resignation-company (2015-09-29) - AUD
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accounts-with-accounts-type-dormant (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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accounts-with-made-up-date (2014-07-08) - AA
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-02) - AR01
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accounts-with-accounts-type-dormant (2011-01-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-09) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363a
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legacy (2007-02-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-20) - AA
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legacy (2006-07-28) - 363a
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legacy (2006-01-12) - 288b
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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legacy (2005-03-10) - 287
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accounts-with-accounts-type-dormant (2005-06-13) - AA
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-07-15) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-28) - AA
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legacy (2003-07-23) - 363a
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legacy (2003-02-13) - 288b
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accounts-with-accounts-type-dormant (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363a
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legacy (2002-05-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-08-06) - 288a
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accounts-with-accounts-type-dormant (2001-11-05) - AA
-
legacy (2001-08-03) - 288b
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legacy (2001-08-03) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-22) - 288a
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-dormant (2000-12-28) - AA
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accounts-with-accounts-type-dormant (2000-02-03) - AA
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-24) - 363a
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legacy (1999-12-14) - 287
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certificate-change-of-name-company (1999-11-25) - CERTNM
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legacy (1999-08-24) - 288c
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legacy (1999-06-29) - 288b
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legacy (1999-06-07) - 288b
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legacy (1999-03-30) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-07-22) - 363a
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legacy (1998-02-10) - 288a
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legacy (1998-02-10) - 288b
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legacy (1998-02-01) - 288a
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legacy (1998-01-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-05) - 287
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legacy (1997-08-15) - 288c
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legacy (1997-07-07) - 363a
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accounts-with-accounts-type-dormant (1997-10-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288b
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legacy (1996-12-27) - 288a
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accounts-with-accounts-type-dormant (1996-09-10) - AA
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legacy (1996-07-08) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-22) - 288
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accounts-with-accounts-type-dormant (1995-08-08) - AA
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legacy (1995-06-28) - 363x
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legacy (1995-01-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-13) - AA
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legacy (1994-08-31) - 288
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legacy (1994-08-24) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-13) - 363x
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legacy (1993-10-03) - 288
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accounts-with-accounts-type-dormant (1993-10-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-26) - AA
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legacy (1992-09-23) - 288
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legacy (1992-07-13) - 363x
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legacy (1992-01-29) - 288
keyboard_arrow_right 1991
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resolution (1991-09-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-11-05) - AA
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legacy (1991-08-06) - 363x
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legacy (1991-03-04) - 288
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legacy (1991-01-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-27) - AA
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legacy (1990-08-07) - 363
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legacy (1990-01-11) - 288
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legacy (1990-10-24) - 288
keyboard_arrow_right 1989
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legacy (1989-03-29) - 288
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-dormant (1989-10-26) - AA
keyboard_arrow_right 1988
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legacy (1988-09-01) - 363
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accounts-with-made-up-date (1988-07-25) - AA
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legacy (1988-04-21) - 288
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resolution (1988-02-08) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-11-19) - 288
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legacy (1987-08-25) - 363
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accounts-with-made-up-date (1987-08-14) - AA
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legacy (1987-04-08) - 288
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legacy (1987-02-03) - 288
keyboard_arrow_right 1986
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legacy (1986-12-29) - 288
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accounts-with-accounts-type-dormant (1986-09-25) - AA
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legacy (1986-09-25) - 363
keyboard_arrow_right 1980
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legacy (1980-05-17) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-07-08) - NEWINC
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miscellaneous (1972-09-08) - MISC