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INTESEC LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06126237
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Geschäftsführung
- HARDCASTLE, Stephen Anthony
- QUINLAN, Ian
- SCULLY, Richard Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2007
- Alter der Firma 2007-02-23 17 Jahre
- SIC/NACE
- 80200
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Gilligan
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-03-09
- Letzte Einreichung: 2022-02-23
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INTESEC LIMITED Firmenbeschreibung
- INTESEC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06126237. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "80200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Pennine Place erreicht werden.
Jetzt sichern INTESEC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intesec Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, Grossbritannien
- 2007-02-23
- 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
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-03-06) - PSC02
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-small (2021-12-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
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resolution (2019-10-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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accounts-with-accounts-type-small (2019-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-01) - PSC01
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confirmation-statement-with-updates (2018-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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notification-of-a-person-with-significant-control (2018-04-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-06) - PSC02
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accounts-with-accounts-type-micro-entity (2017-12-14) - AA
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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appoint-person-director-company-with-name (2017-10-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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confirmation-statement-with-updates (2017-05-01) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-04-02) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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gazette-notice-compulsory (2016-03-08) - GAZ1
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-07-08) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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gazette-notice-compulsory (2015-06-23) - GAZ1
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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gazette-notice-compulsary (2014-06-24) - GAZ1
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change-person-director-company-with-change-date (2014-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-person-secretary-company-with-change-date (2014-06-26) - CH03
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gazette-filings-brought-up-to-date (2014-06-28) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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appoint-person-secretary-company-with-name (2010-03-08) - AP03
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termination-secretary-company-with-name (2010-03-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-06-26) - DISS40
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legacy (2009-06-25) - 363a
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gazette-notice-compulsary (2009-06-23) - GAZ1
keyboard_arrow_right 2008
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accounts-with-accounts-type-partial-exemption (2008-12-22) - AA
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legacy (2008-04-18) - 287
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legacy (2008-09-09) - 363s
keyboard_arrow_right 2007
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incorporation-company (2007-02-23) - NEWINC
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legacy (2007-03-20) - 287
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legacy (2007-03-29) - 225