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COMPLETE DETECTION SYSTEMS LIMITED - The Old Rectory Leicester Road, Narborough, Leicester, LE19 2DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02249943
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Rectory Leicester Road
- Narborough
- Leicester
- LE19 2DF
- England The Old Rectory Leicester Road, Narborough, Leicester, LE19 2DF, England UK
Management
- Geschäftsführung
- CASHMORE, Simon John
- ILIFFE, Martin Andrew
- MIKUNDA, Anthony
- ABLEY, Simon John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1988
- Alter der Firma 1988-04-29 36 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Martin Iliffe
- Mr Anthony Mikunda
- Cds Group Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRIVATESPAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-11
- Jahresmeldung
- Fälligkeit: 2022-09-25
- Letzte Einreichung: 2021-09-11
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COMPLETE DETECTION SYSTEMS LIMITED Firmenbeschreibung
- COMPLETE DETECTION SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02249943. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1988 registriert. COMPLETE DETECTION SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRIVATESPAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.09.2012.Die Firma kann schriftlich über The Old Rectory Leicester Road erreicht werden.
Jetzt sichern COMPLETE DETECTION SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Complete Detection Systems Limited - The Old Rectory Leicester Road, Narborough, Leicester, LE19 2DF, Grossbritannien
- 1988-04-29
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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confirmation-statement-with-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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capital-cancellation-shares (2020-01-22) - SH06
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mortgage-satisfy-charge-full (2020-03-18) - MR04
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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notification-of-a-person-with-significant-control (2020-07-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-20) - PSC07
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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memorandum-articles (2020-08-19) - MA
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resolution (2020-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-16) - SH08
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capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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confirmation-statement-with-updates (2020-09-25) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
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capital-return-purchase-own-shares (2020-01-17) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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mortgage-satisfy-charge-full (2017-03-22) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-10-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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resolution (2012-08-15) - RESOLUTIONS
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legacy (2012-08-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-08-15) - SH19
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legacy (2012-08-15) - SH20
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address-new-address (2011-03-28) - AD01
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legacy (2011-04-05) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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change-person-director-company-with-change-date (2011-09-14) - CH01
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-small (2010-09-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-small (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-09-24) - 363a
-
legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-17) - 288c
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legacy (2007-09-17) - 363a
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accounts-with-accounts-type-small (2007-08-16) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288c
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memorandum-articles (2006-12-19) - MEM/ARTS
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accounts-with-accounts-type-small (2006-08-09) - AA
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resolution (2006-08-23) - RESOLUTIONS
-
legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-25) - 288a
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legacy (2005-10-05) - 363a
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accounts-with-accounts-type-small (2005-11-04) - AA
keyboard_arrow_right 2004
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memorandum-articles (2004-10-13) - MEM/ARTS
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resolution (2004-09-27) - RESOLUTIONS
-
legacy (2004-09-20) - 363s
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resolution (2004-09-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-05) - AA
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legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-10-16) - AA
-
legacy (2002-09-20) - 363s
-
legacy (2002-04-05) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 363s
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legacy (2001-09-28) - 395
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accounts-with-accounts-type-total-exemption-small (2001-07-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-09-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363s
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accounts-with-accounts-type-small (1999-08-17) - AA
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legacy (1999-02-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-small (1998-09-30) - AA
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legacy (1998-06-30) - 288b
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legacy (1998-06-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-25) - 363s
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accounts-with-accounts-type-small (1997-04-17) - AA
keyboard_arrow_right 1996
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legacy (1996-10-10) - 363s
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accounts-with-accounts-type-small (1996-09-12) - AA
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legacy (1996-03-21) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-27) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-01) - AA
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legacy (1995-10-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-small (1994-08-03) - AA
keyboard_arrow_right 1993
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resolution (1993-11-10) - RESOLUTIONS
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memorandum-articles (1993-11-10) - MEM/ARTS
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legacy (1993-11-10) - 363s
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accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-02-11) - 287
-
legacy (1993-11-10) - 123
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legacy (1993-11-10) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-17) - AA
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legacy (1992-10-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-20) - 363b
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legacy (1991-11-20) - 363(287)
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accounts-with-accounts-type-small (1991-11-07) - AA
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legacy (1991-11-02) - 395
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legacy (1991-03-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-04) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-01-26) - 288
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accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-02-01) - PUC 2
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legacy (1989-11-09) - 363
keyboard_arrow_right 1988
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legacy (1988-10-06) - PUC 2
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legacy (1988-10-04) - 224
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memorandum-articles (1988-08-02) - MEM/ARTS
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certificate-change-of-name-company (1988-07-22) - CERTNM
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legacy (1988-07-21) - 288
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legacy (1988-07-21) - 287
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resolution (1988-07-15) - RESOLUTIONS
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incorporation-company (1988-04-29) - NEWINC