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SWITCHDIGITAL (LONDON) LIMITED - 1 London Bridge Street, London, SE1 9GF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03729042
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 London Bridge Street
- London
- SE1 9GF
- England 1 London Bridge Street, London, SE1 9GF, England UK
Management
- Geschäftsführung
- COLLINS, Piers Hope
- COX, Charles Richard
- TAUNTON, Scott William
- BRIGGS, Keith
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1999
- Alter der Firma 1999-03-09 25 Jahre
- SIC/NACE
- 60100
Eigentumsverhältnisse
- Beneficial Owners
- The Wireless Group Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SWITCH DIGITAL (LONDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-07-03
- lezte Bilanzhinterlegung
- 2012-08-19
- Jahresmeldung
- Fälligkeit: 2024-08-07
- Letzte Einreichung: 2023-07-24
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SWITCHDIGITAL (LONDON) LIMITED Firmenbeschreibung
- SWITCHDIGITAL (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03729042. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1999 registriert. SWITCHDIGITAL (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWITCH DIGITAL (LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "60100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.08.2012.Die Firma kann schriftlich über 1 London Bridge Street erreicht werden.
Jetzt sichern SWITCHDIGITAL (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Switchdigital (London) Limited - 1 London Bridge Street, London, SE1 9GF, England, Grossbritannien
- 1999-03-09
- 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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accounts-with-accounts-type-full (2023-04-05) - AA
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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change-person-director-company-with-change-date (2023-08-04) - CH01
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confirmation-statement-with-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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change-person-director-company-with-change-date (2022-09-28) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-21) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-31) - AA
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legacy (2018-08-29) - RP04CS01
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
-
change-person-director-company-with-change-date (2018-03-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
-
change-account-reference-date-company-current-extended (2017-06-15) - AA01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-17) - CH01
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
-
accounts-with-accounts-type-full (2016-10-21) - AA
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change-person-director-company-with-change-date (2016-12-20) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-06-23) - AP03
-
appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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termination-secretary-company-with-name (2010-06-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-08-19) - 363a
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-03-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288a
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legacy (2007-03-21) - 363a
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legacy (2007-04-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-31) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-04-24) - 363a
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certificate-change-of-name-company (2006-03-09) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288b
-
legacy (2005-04-05) - 288c
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legacy (2005-08-18) - 288a
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-04-21) - 363s
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legacy (2004-07-08) - 288b
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legacy (2004-07-08) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 244
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legacy (2003-12-22) - 288b
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legacy (2003-03-17) - 363a
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legacy (2003-03-01) - 288b
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legacy (2003-03-01) - 288a
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accounts-with-accounts-type-small (2003-02-04) - AA
-
legacy (2003-01-23) - 353
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legacy (2003-01-03) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363a
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legacy (2002-08-29) - 288b
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legacy (2002-10-31) - 244
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legacy (2002-03-14) - 363a
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legacy (2002-12-05) - 288b
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full (2001-01-10) - AAMD
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resolution (2001-04-02) - RESOLUTIONS
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legacy (2001-01-12) - 288a
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legacy (2001-01-23) - 225
-
legacy (2001-02-06) - 288a
-
legacy (2001-02-09) - 288b
-
legacy (2001-02-13) - 353
-
legacy (2001-02-14) - 288a
-
legacy (2001-02-14) - 288b
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legacy (2001-03-13) - 363a
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legacy (2001-04-02) - 288a
-
legacy (2001-04-02) - 288b
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legacy (2001-12-06) - 288b
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accounts-with-accounts-type-small (2001-11-01) - AA
-
legacy (2001-06-27) - 288a
-
legacy (2001-06-27) - 288b
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legacy (2001-11-27) - 288a
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memorandum-articles (2001-04-02) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-01-24) - 287
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legacy (2000-01-23) - 88(2)R
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legacy (2000-01-23) - 288a
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legacy (2000-01-23) - 288b
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legacy (2000-01-24) - 288a
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legacy (2000-01-26) - 288a
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legacy (2000-08-22) - 288c
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certificate-change-of-name-company (2000-06-22) - CERTNM
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legacy (2000-08-22) - 288b
-
legacy (2000-08-22) - 288a
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-12-21) - 288b
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legacy (2000-04-12) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-03-09) - NEWINC
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legacy (1999-03-11) - 288b
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legacy (1999-09-20) - 88(2)R