• UK
  • TRUCKCOM SYSTEMS LIMITED - Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, Grossbritannien

Firmenprofil

Handelsregisternummer
05481971
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Weston Business Centre Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
England
Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England UK

Management

Geschäftsführung
BAKER, Douglas Kenneth Anthony
TOSH, George
WIGHTWICK, Kathryn Effie
BASSHAM, Robert
SIMMONS, Jeffrey
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.06.2005
Alter der Firma
2005-06-15 19 Jahre
SIC/NACE
58290

Eigentumsverhältnisse

Beneficial Owners
-
Mr Hugh Wightwick
-
Truckcom Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-06-15
Jahresmeldung
Fälligkeit: 2024-06-29
Letzte Einreichung: 2023-06-15

TRUCKCOM SYSTEMS LIMITED Firmenbeschreibung

TRUCKCOM SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05481971. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2012.Die Firma kann schriftlich über Weston Business Centre Parsonage Road erreicht werden.
Mehr Information

Jetzt sichern TRUCKCOM SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Truckcom Systems Limited - Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, Grossbritannien

2005-06-15 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2023-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA

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  • capital-name-of-class-of-shares (2023-09-19) - SH08

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  • memorandum-articles (2023-09-19) - MA

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  • resolution (2023-09-19) - RESOLUTIONS

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  • second-filing-of-director-appointment-with-name (2023-03-10) - RP04AP01

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  • second-filing-of-director-appointment-with-name (2023-02-22) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-02-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-02-20) - TM02

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  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA

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  • change-person-director-company-with-change-date (2022-10-20) - CH01

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  • change-person-secretary-company-with-change-date (2022-10-20) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-27) - AD01

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • resolution (2022-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA

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  • cessation-of-a-person-with-significant-control (2021-09-18) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-07-27) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-09-18) - PSC02

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-10-03) - AA

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  • memorandum-articles (2019-08-22) - MA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA

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  • confirmation-statement-with-updates (2019-06-24) - CS01

    In den Warenkorb
     
  • resolution (2019-06-20) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-07-25) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-07-25) - PSC01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-20) - AP01

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  • change-person-director-company-with-change-date (2016-03-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA

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  • second-filing-of-annual-return-with-made-up-date (2016-11-10) - RP04AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • change-person-director-company-with-change-date (2014-09-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01

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  • resolution (2012-01-04) - RESOLUTIONS

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  • legacy (2012-01-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-01-04) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA

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  • legacy (2012-01-24) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA

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  • change-person-director-company-with-change-date (2011-07-12) - CH01

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • legacy (2010-04-14) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • legacy (2009-08-12) - 395

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  • legacy (2009-06-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2008-10-29) - 288a

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  • legacy (2008-07-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA

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  • legacy (2007-06-21) - 363a

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  • legacy (2007-06-21) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-03-10) - AA

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  • legacy (2007-02-27) - 225

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  • legacy (2006-02-15) - 395

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  • resolution (2006-01-17) - RESOLUTIONS

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  • legacy (2006-01-17) - 122

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  • legacy (2006-01-17) - 88(2)R

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  • legacy (2006-01-17) - 288a

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