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XENOMORPH HOLDINGS LIMITED - Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03011101
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Swiss House Beckingham Street
- Tolleshunt Major
- Maldon
- Essex
- CM9 8LZ
- England Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England UK
Management
- Geschäftsführung
- HANINGTON, Mark Alexander
- KRISTENSEN, Brian
- MORRISSEY, Richard Cushing
- SKINNER, Matthew James
- ZEGHIBE, Ronald William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1995
- Alter der Firma 1995-01-18 29 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Ronald William Zeghibe
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XENOMORPH SOFTWARE LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-18
- Jahresmeldung
- Fälligkeit: 2024-09-12
- Letzte Einreichung: 2023-08-29
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XENOMORPH HOLDINGS LIMITED Firmenbeschreibung
- XENOMORPH HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03011101. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1995 registriert. XENOMORPH HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XENOMORPH SOFTWARE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.01.2013.Die Firma kann schriftlich über Swiss House Beckingham Street erreicht werden.
Jetzt sichern XENOMORPH HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xenomorph Holdings Limited - Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, Grossbritannien
- 1995-01-18
- 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 2023
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confirmation-statement-with-updates (2023-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-01) - AA
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
-
gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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accounts-with-accounts-type-group (2022-02-01) - AA
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gazette-filings-brought-up-to-date (2022-12-08) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-04) - CS01
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capital-allotment-shares (2021-05-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA
keyboard_arrow_right 2020
-
gazette-filings-brought-up-to-date (2020-01-11) - DISS40
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mortgage-satisfy-charge-full (2020-01-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
-
accounts-with-accounts-type-total-exemption-full (2020-01-09) - AA
-
confirmation-statement-with-no-updates (2020-09-16) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-12-10) - GAZ1
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
appoint-person-director-company-with-name-date (2019-02-19) - AP01
keyboard_arrow_right 2018
-
capital-variation-of-rights-attached-to-shares (2018-01-24) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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resolution (2018-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-12) - PSC01
-
capital-name-of-class-of-shares (2018-01-24) - SH08
-
capital-allotment-shares (2018-01-24) - SH01
-
capital-name-of-class-of-shares (2018-06-15) - SH08
-
resolution (2018-06-01) - RESOLUTIONS
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memorandum-articles (2018-06-01) - MA
-
accounts-with-accounts-type-group (2018-06-01) - AA
-
capital-variation-of-rights-attached-to-shares (2018-06-15) - SH10
-
capital-allotment-shares (2018-07-12) - SH01
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confirmation-statement-with-updates (2018-09-13) - CS01
-
capital-allotment-shares (2018-04-30) - SH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-02-03) - AA
-
change-account-reference-date-company-current-extended (2017-03-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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confirmation-statement-with-updates (2017-01-27) - CS01
-
change-person-director-company-with-change-date (2017-08-15) - CH01
-
confirmation-statement-with-updates (2017-08-29) - CS01
-
termination-director-company-with-name-termination-date (2017-12-28) - TM01
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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resolution (2016-05-25) - RESOLUTIONS
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capital-allotment-shares (2016-06-28) - SH01
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termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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capital-name-of-class-of-shares (2016-05-26) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-29) - AA
-
accounts-with-accounts-type-group (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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change-corporate-secretary-company-with-change-date (2014-02-11) - CH04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-14) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-group (2013-03-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-group (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-06) - CH01
-
accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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miscellaneous (2009-04-09) - MISC
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accounts-with-accounts-type-group (2009-05-06) - AA
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auditors-resignation-company (2009-04-16) - AUD
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-05-02) - AA
-
legacy (2008-02-12) - 363a
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legacy (2008-02-11) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-31) - AA
-
legacy (2007-10-02) - 287
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 363a
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accounts-with-accounts-type-group (2006-03-31) - AA
-
legacy (2006-06-13) - 225
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legacy (2006-08-22) - 403a
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legacy (2006-09-28) - 288b
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legacy (2006-10-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288a
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legacy (2005-12-22) - 288b
-
legacy (2005-12-22) - 288a
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legacy (2005-04-13) - 363a
-
accounts-with-accounts-type-group (2005-02-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 288b
-
legacy (2004-08-27) - 288a
-
legacy (2004-05-13) - 88(2)R
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resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-05-08) - 97
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legacy (2004-03-30) - 88(2)R
-
legacy (2004-02-19) - 363s
-
accounts-with-accounts-type-group (2004-02-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 88(2)R
-
accounts-with-accounts-type-group (2003-03-12) - AA
-
legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 128(3)
-
legacy (2002-03-01) - 363s
-
legacy (2002-07-01) - 88(2)R
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miscellaneous (2002-06-25) - MISC
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accounts-with-accounts-type-full (2002-04-03) - AA
keyboard_arrow_right 2001
-
resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-03-27) - 88(2)R
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memorandum-articles (2001-03-30) - MEM/ARTS
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resolution (2001-03-30) - RESOLUTIONS
-
resolution (2001-04-03) - RESOLUTIONS
-
legacy (2001-04-05) - 123
-
legacy (2001-04-06) - 288a
-
legacy (2001-07-26) - 88(2)R
-
legacy (2001-04-06) - 363s
-
legacy (2001-04-30) - 88(2)R
-
legacy (2001-05-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 363s
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accounts-with-accounts-type-full (2000-04-03) - AA
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legacy (2000-05-12) - 88(2)R
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legacy (2000-01-19) - 88(2)R
-
auditors-resignation-company (2000-08-09) - AUD
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legacy (2000-11-08) - 288c
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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resolution (1999-04-20) - RESOLUTIONS
-
legacy (1999-04-07) - 88(2)R
-
resolution (1999-04-07) - RESOLUTIONS
-
legacy (1999-04-07) - 123
-
legacy (1999-04-07) - 122
-
legacy (1999-02-17) - 363s
-
legacy (1999-02-06) - 287
-
accounts-with-accounts-type-full (1999-01-27) - AA
-
legacy (1999-04-30) - 88(2)R
-
legacy (1999-06-30) - 88(2)R
-
legacy (1999-09-09) - 88(2)R
-
legacy (1999-08-01) - 88(2)R
-
legacy (1999-07-28) - 88(2)R
-
miscellaneous (1999-08-01) - MISC
-
legacy (1999-05-04) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 288b
-
legacy (1998-07-28) - 288a
-
legacy (1998-07-28) - 353
-
legacy (1998-02-04) - 288a
-
legacy (1998-02-04) - 363s
-
legacy (1998-02-04) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 288b
-
legacy (1997-01-24) - 363s
-
legacy (1997-05-12) - 287
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accounts-with-accounts-type-full (1997-12-29) - AA
-
legacy (1997-05-07) - 395
keyboard_arrow_right 1996
-
legacy (1996-12-23) - 287
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accounts-with-accounts-type-full (1996-09-18) - AA
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certificate-change-of-name-company (1996-08-01) - CERTNM
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legacy (1996-02-25) - 363s
-
legacy (1996-02-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-06) - 287
-
legacy (1995-02-06) - 288
-
legacy (1995-02-07) - 288
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certificate-change-of-name-company (1995-03-02) - CERTNM
-
legacy (1995-11-06) - 88(2)R
-
legacy (1995-07-05) - 288
-
legacy (1995-11-06) - 287
-
legacy (1995-06-01) - 224
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incorporation-company (1995-01-18) - NEWINC