-
ACTIVIDENTITY (UK) LIMITED - 8th Floor One Temple Row, Birmingham, B2 5LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03970100
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor One Temple Row
- Birmingham
- B2 5LG 8th Floor One Temple Row, Birmingham, B2 5LG UK
Management
- Geschäftsführung
- CRUMLEY, Laura Lynn
- GLASS, Rodney
- LIDEFELT, Björn Einar
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2000
- Alter der Firma 2000-04-11 24 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Assa Abloy Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- ACTIVCARD (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-11
- Jahresmeldung
- Fälligkeit: 2022-04-25
- Letzte Einreichung: 2021-04-11
-
ACTIVIDENTITY (UK) LIMITED Firmenbeschreibung
- ACTIVIDENTITY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03970100. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2000 registriert. ACTIVIDENTITY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACTIVCARD (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2012.Die Firma kann schriftlich über 8Th Floor One Temple Row erreicht werden.
Jetzt sichern ACTIVIDENTITY (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Actividentity (Uk) Limited - 8th Floor One Temple Row, Birmingham, B2 5LG, Grossbritannien
- 2000-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACTIVIDENTITY (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-28) - LIQ03
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-02) - LIQ03
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-02-11) - MR04
-
confirmation-statement-with-no-updates (2021-04-23) - CS01
-
resolution (2021-09-30) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-09-30) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-09-30) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
-
accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
confirmation-statement-with-updates (2019-05-02) - CS01
-
accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
-
confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-26) - TM01
-
accounts-with-accounts-type-full (2016-10-20) - AA
-
appoint-person-director-company-with-name-date (2016-09-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
change-person-director-company-with-change-date (2016-04-06) - CH01
-
change-person-director-company-with-change-date (2016-03-22) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
appoint-person-director-company-with-name-date (2015-09-18) - AP01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
resolution (2015-10-12) - RESOLUTIONS
-
capital-allotment-shares (2015-11-03) - SH01
-
change-sail-address-company-with-old-address-new-address (2015-12-01) - AD02
keyboard_arrow_right 2014
-
miscellaneous (2014-11-27) - MISC
-
accounts-with-accounts-type-full (2014-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-16) - TM01
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-10) - AP01
-
termination-director-company-with-name (2011-02-11) - TM01
-
accounts-with-accounts-type-full (2011-02-16) - AA
-
termination-director-company-with-name (2011-05-12) - TM01
-
termination-director-company-with-name (2011-07-25) - TM01
-
appoint-person-director-company-with-name (2011-07-25) - AP01
-
change-account-reference-date-company-current-extended (2011-08-09) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-06-11) - AD02
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
move-registers-to-sail-company (2010-06-11) - AD03
-
accounts-with-accounts-type-full (2010-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-06) - AA
-
legacy (2009-06-12) - 363a
-
legacy (2009-06-12) - 287
-
legacy (2009-04-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-11) - 287
-
legacy (2008-03-13) - 287
-
legacy (2008-06-30) - 288b
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-12-11) - 363a
-
legacy (2008-06-30) - 288a
-
legacy (2008-12-17) - 288b
-
legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-09-19) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 288a
-
certificate-change-of-name-company (2006-01-18) - CERTNM
-
legacy (2006-06-23) - 288b
-
legacy (2006-06-29) - 288a
-
legacy (2006-06-27) - 288b
-
legacy (2006-07-11) - 363s
-
accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 288a
-
certificate-change-of-name-company (2005-02-11) - CERTNM
-
legacy (2005-02-03) - 288b
-
legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-29) - AA
-
legacy (2004-01-12) - 123
-
resolution (2004-01-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-03-04) - 288b
-
legacy (2004-04-22) - 225
-
legacy (2004-01-12) - 88(2)R
-
legacy (2004-07-30) - 395
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
resolution (2004-09-01) - RESOLUTIONS
-
legacy (2004-10-11) - 88(2)R
-
legacy (2004-10-13) - 225
-
legacy (2004-12-23) - 403a
-
legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-14) - 395
-
legacy (2003-08-08) - 363s
-
legacy (2003-05-11) - 88(2)R
-
legacy (2003-04-22) - 225
-
legacy (2003-04-13) - 288b
-
resolution (2003-03-25) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2003-01-29) - AA
-
resolution (2003-08-21) - RESOLUTIONS
-
legacy (2003-08-21) - 288b
-
legacy (2003-08-22) - 403a
-
legacy (2003-08-27) - 155(6)a
-
legacy (2003-10-05) - 288a
-
legacy (2003-10-09) - 123
-
resolution (2003-10-09) - RESOLUTIONS
-
legacy (2003-12-03) - 288a
-
legacy (2003-12-04) - 225
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-02-01) - AA
-
legacy (2002-04-08) - 122
-
legacy (2002-04-08) - 287
-
legacy (2002-04-11) - 225
-
legacy (2002-09-20) - 288a
-
legacy (2002-05-29) - 363s
-
legacy (2002-11-14) - 225
-
legacy (2002-04-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-14) - 288a
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-08) - 288a
-
legacy (2001-02-20) - 287
-
legacy (2001-03-01) - 288a
-
legacy (2001-05-01) - 288b
-
legacy (2001-05-15) - 363s
-
resolution (2001-10-16) - RESOLUTIONS
-
legacy (2001-08-01) - 395
-
legacy (2001-10-16) - 123
-
legacy (2001-10-19) - 88(2)R
-
legacy (2001-05-23) - 225
keyboard_arrow_right 2000
-
incorporation-company (2000-04-11) - NEWINC
-
certificate-change-of-name-company (2000-12-08) - CERTNM
-
certificate-change-of-name-company (2000-07-27) - CERTNM
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-05) - 288b
-
legacy (2000-05-05) - 287
-
legacy (2000-05-05) - 288a