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CELOXICA LIMITED - 20 Craven Terrace, London, W2 3QH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03209209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Craven Terrace
- London
- W2 3QH 20 Craven Terrace, London, W2 3QH UK
Management
- Geschäftsführung
- RESCOURIO, Antoine Marc Vincent
- STAINES, Lee
- Prokuristen
- RESCOURIO, Antoine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1996
- Alter der Firma 1996-06-07 28 Jahre
- SIC/NACE
- 26200
Eigentumsverhältnisse
- Beneficial Owners
- Celoxica Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EMBEDDED SOLUTIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 9845001CM73AD9F6F708
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2021-08-23
- Letzte Einreichung: 2020-08-09
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CELOXICA LIMITED Firmenbeschreibung
- CELOXICA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03209209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.1996 registriert. CELOXICA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EMBEDDED SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über 20 Craven Terrace erreicht werden.
Jetzt sichern CELOXICA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celoxica Limited - 20 Craven Terrace, London, W2 3QH, Grossbritannien
- 1996-06-07
- 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)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-16) - CH01
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-07-22) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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change-person-director-company-with-change-date (2011-11-10) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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legacy (2010-04-19) - MG02
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legacy (2010-02-16) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-11) - 363a
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legacy (2009-08-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288a
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-07-04) - 288b
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legacy (2008-07-07) - 363a
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legacy (2008-07-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288b
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legacy (2007-03-11) - 288a
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accounts-with-accounts-type-full (2007-04-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-14) - 363s
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accounts-with-accounts-type-full (2006-04-26) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-09-15) - AUD
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legacy (2005-09-07) - 395
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legacy (2005-08-08) - 288c
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-06-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363a
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
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legacy (2003-11-28) - 287
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legacy (2003-06-25) - 363a
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accounts-with-accounts-type-full (2003-06-07) - AA
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legacy (2003-05-22) - 288c
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miscellaneous (2003-04-02) - MISC
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288b
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legacy (2002-05-11) - 395
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-09-18) - 288a
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legacy (2002-07-06) - 363a
keyboard_arrow_right 2001
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resolution (2001-04-26) - RESOLUTIONS
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memorandum-articles (2001-05-15) - MEM/ARTS
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legacy (2001-05-23) - 288b
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legacy (2001-06-13) - 363a
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legacy (2001-11-01) - 403a
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keyboard_arrow_right 2000
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legacy (2000-07-11) - 88(2)
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legacy (2000-06-30) - 88(2)R
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legacy (2000-05-02) - 288a
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legacy (2000-04-28) - 88(2)R
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legacy (2000-03-21) - 288a
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legacy (2000-02-08) - 88(2)R
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memorandum-articles (2000-02-07) - MEM/ARTS
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resolution (2000-02-07) - RESOLUTIONS
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legacy (2000-01-29) - 288b
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legacy (2000-01-29) - 288a
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legacy (2000-08-11) - 288c
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legacy (2000-08-07) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-08-26) - 288a
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legacy (1999-02-05) - 288a
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legacy (1999-03-04) - 288a
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legacy (1999-04-02) - 287
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legacy (1999-05-09) - 288a
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legacy (1999-07-13) - 363s
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resolution (1999-08-26) - RESOLUTIONS
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legacy (1999-08-26) - 123
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legacy (1999-08-26) - 288b
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-08-26) - 88(2)R
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legacy (1999-12-09) - 123
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statement-of-affairs (1999-11-12) - SA
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legacy (1999-11-12) - 88(2)R
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legacy (1999-10-07) - 225
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legacy (1999-09-17) - 287
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legacy (1999-09-09) - 88(2)R
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memorandum-articles (1999-10-13) - MEM/ARTS
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legacy (1999-08-26) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-17) - AA
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legacy (1998-06-22) - 363s
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resolution (1998-08-28) - RESOLUTIONS
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legacy (1998-08-28) - 122
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legacy (1998-08-28) - 88(2)R
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legacy (1998-12-10) - 288a
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-12-21) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-13) - AA
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legacy (1997-06-24) - 363s
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legacy (1997-04-24) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-29) - 88(2)R
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legacy (1996-07-11) - 88(2)
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legacy (1996-06-14) - 288
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incorporation-company (1996-06-07) - NEWINC