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SMITHS HEIMANN LIMITED - C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01450327
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Smiths Detection-Watford Limited Century House
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7DE
- England C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England UK
Management
- Geschäftsführung
- IRVINE, Alastair Campbell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1979
- Alter der Firma 1979-09-25 45 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Smiths Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HEIMANN SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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SMITHS HEIMANN LIMITED Firmenbeschreibung
- SMITHS HEIMANN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01450327. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1979 registriert. SMITHS HEIMANN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEIMANN SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.07.2023 hinterlegt.Die Firma kann schriftlich über C/o Smiths Detection-Watford Limited Century House erreicht werden.
Jetzt sichern SMITHS HEIMANN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smiths Heimann Limited - C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1979-09-25
- 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 2023
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accounts-with-accounts-type-dormant (2023-05-04) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-dormant (2023-12-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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accounts-with-accounts-type-dormant (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-20) - AD02
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accounts-with-accounts-type-dormant (2020-04-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-15) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-dormant (2018-04-17) - AA
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-17) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-03-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-26) - AA
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-02-04) - TM01
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termination-secretary-company-with-name (2014-06-04) - TM02
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-06-25) - AA
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resolution (2014-07-08) - RESOLUTIONS
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statement-of-companys-objects (2014-07-08) - CC04
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appoint-person-director-company-with-name (2014-06-04) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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termination-secretary-company-with-name (2012-07-19) - TM02
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appoint-person-secretary-company-with-name (2012-07-19) - AP03
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accounts-with-accounts-type-dormant (2012-01-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-15) - AA
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termination-director-company-with-name (2011-03-29) - TM01
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termination-secretary-company-with-name (2011-03-29) - TM02
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appoint-person-director-company-with-name (2011-03-30) - AP01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-10) - AA
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legacy (2010-06-09) - MG02
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change-sail-address-company (2010-10-04) - AD02
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move-registers-to-sail-company (2010-10-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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termination-director-company-with-name (2010-10-22) - TM01
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appoint-person-director-company-with-name (2010-10-22) - AP01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288b
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legacy (2009-02-16) - 287
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legacy (2009-02-16) - 288a
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accounts-with-accounts-type-dormant (2009-05-29) - AA
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legacy (2009-08-05) - 395
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legacy (2009-08-11) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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legacy (2008-09-30) - 288b
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accounts-with-accounts-type-dormant (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288b
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legacy (2007-11-21) - 395
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legacy (2007-10-23) - 363a
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legacy (2007-08-28) - 288b
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legacy (2007-09-04) - 288a
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legacy (2007-08-28) - 288a
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accounts-with-accounts-type-dormant (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-05-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-09-16) - 287
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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legacy (2004-05-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-26) - 288a
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legacy (2003-01-26) - 288b
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accounts-with-accounts-type-full (2003-04-15) - AA
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certificate-change-of-name-company (2003-06-09) - CERTNM
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auditors-resignation-company (2003-03-20) - AUD
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-12-16) - 288a
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legacy (2003-10-06) - 363s
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legacy (2003-12-16) - 288b
keyboard_arrow_right 2002
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-12-02) - 225
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-09-30) - 363s
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legacy (2002-04-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-22) - 288b
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legacy (2001-09-13) - 288b
-
legacy (2001-11-22) - 363s
-
legacy (2001-08-03) - 395
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accounts-with-accounts-type-small (2001-05-03) - AA
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accounts-with-accounts-type-small (2001-08-10) - AA
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certificate-change-of-name-company (2001-12-04) - CERTNM
-
legacy (2001-09-13) - 288a
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legacy (2001-12-04) - 403a
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resolution (2001-12-06) - RESOLUTIONS
-
legacy (2001-12-13) - 288a
-
legacy (2001-12-13) - 287
-
legacy (2001-12-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 363s
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legacy (2000-04-17) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-28) - AA
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legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-small (1998-10-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-small (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-11-05) - 363s
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accounts-with-accounts-type-small (1996-08-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-15) - AA
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legacy (1995-04-19) - 395
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legacy (1995-11-16) - 363s
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legacy (1995-12-13) - 88(2)R
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accounts-with-accounts-type-small (1995-06-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-18) - AA
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legacy (1994-10-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-05) - AA
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legacy (1992-10-23) - 363s
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accounts-with-accounts-type-small (1992-04-22) - AA
keyboard_arrow_right 1991
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legacy (1991-09-27) - 363b
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accounts-with-accounts-type-small (1991-03-13) - AA
keyboard_arrow_right 1990
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legacy (1990-03-12) - 363
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accounts-with-accounts-type-small (1990-08-21) - AA
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legacy (1990-09-27) - 363
keyboard_arrow_right 1988
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legacy (1988-10-20) - 363
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accounts-with-accounts-type-small (1988-09-07) - AA
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legacy (1988-08-10) - 288
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accounts-with-accounts-type-small (1988-03-02) - AA
keyboard_arrow_right 1987
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legacy (1987-09-04) - 363
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legacy (1987-08-18) - 363
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accounts-with-accounts-type-small (1987-07-29) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1979
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incorporation-company (1979-09-25) - NEWINC