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T S ELECTRONICS LIMITED - Unit 3 Honywood Business Park, Honywood Road, Basildon, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02533680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Honywood Business Park
- Honywood Road
- Basildon
- Essex
- SS14 3HW
- England Unit 3 Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW, England UK
Management
- Geschäftsführung
- FLYNN, Gerald
- PLAMPTON, Bradley
- WARD, Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.08.1990
- Alter der Firma 1990-08-22 34 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Ward
- Mr Gerry Flynn
- Mr Colin Howell
- Mr Ian Ward
- Mr Gerry Flynn
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2020-12-03
- Letzte Einreichung: 2019-10-22
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T S ELECTRONICS LIMITED Firmenbeschreibung
- T S ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02533680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über Unit 3 Honywood Business Park erreicht werden.
Jetzt sichern T S ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: T S Electronics Limited - Unit 3 Honywood Business Park, Honywood Road, Basildon, Essex, Grossbritannien
- 1990-08-22
- 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 2020
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cessation-of-a-person-with-significant-control (2020-10-22) - PSC07
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change-person-director-company-with-change-date (2020-01-02) - CH01
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change-to-a-person-with-significant-control (2020-01-02) - PSC04
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resolution (2020-10-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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capital-cancellation-shares (2020-09-30) - SH06
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capital-return-purchase-own-shares (2020-09-30) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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capital-cancellation-shares (2019-01-22) - SH06
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capital-return-purchase-own-shares (2019-01-08) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
change-person-director-company-with-change-date (2015-10-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
-
change-person-director-company-with-change-date (2015-03-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-04-16) - SH03
-
change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
-
capital-return-purchase-own-shares (2013-10-09) - SH03
-
accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
-
change-person-director-company-with-change-date (2013-10-14) - CH01
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capital-cancellation-shares (2013-10-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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capital-cancellation-shares (2013-04-16) - SH06
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termination-director-company (2013-10-22) - TM01
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termination-director-company-with-name (2013-10-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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resolution (2012-03-16) - RESOLUTIONS
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capital-cancellation-shares (2012-03-16) - SH06
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capital-return-purchase-own-shares (2012-03-16) - SH03
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capital-allotment-shares (2012-03-09) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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legacy (2008-10-02) - 88(2)
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legacy (2008-10-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 88(2)R
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-02-22) - 403a
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legacy (2007-09-17) - 363a
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legacy (2007-05-30) - 287
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
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legacy (2007-02-07) - 403b
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-08-30) - 88(2)R
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legacy (2006-11-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-04) - 363a
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legacy (2005-08-17) - 88(2)R
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legacy (2005-06-07) - 287
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legacy (2005-03-16) - 288a
-
legacy (2005-03-16) - 88(2)R
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legacy (2005-03-16) - 123
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resolution (2005-03-16) - RESOLUTIONS
-
legacy (2005-02-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 287
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legacy (2004-01-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-06-16) - AA
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legacy (2004-03-30) - 288a
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legacy (2004-07-26) - 288a
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legacy (2004-11-02) - 395
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legacy (2004-11-04) - 363s
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legacy (2004-07-26) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-22) - 288a
-
legacy (2002-10-09) - 363s
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legacy (2002-08-22) - 288b
-
legacy (2002-08-20) - 287
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accounts-with-accounts-type-total-exemption-small (2002-04-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-12) - 395
-
legacy (2001-09-03) - 363s
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accounts-with-accounts-type-small (2001-05-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 287
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legacy (2000-06-07) - 288a
-
legacy (2000-06-30) - 288a
-
legacy (2000-06-30) - 288b
-
accounts-with-accounts-type-small (2000-07-04) - AA
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legacy (2000-08-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-small (1999-10-18) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 363s
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accounts-with-accounts-type-small (1998-06-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-10) - AA
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legacy (1997-09-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-18) - AA
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legacy (1995-09-11) - 363s
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accounts-with-accounts-type-small (1995-07-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-02) - 288
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accounts-with-accounts-type-small (1994-07-01) - AA
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legacy (1994-09-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-23) - 287
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legacy (1993-09-23) - 363s
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accounts-with-accounts-type-dormant (1993-08-09) - AA
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accounts-with-accounts-type-small (1993-08-03) - AA
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resolution (1993-05-24) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-02) - 395
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legacy (1992-11-05) - 363s
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legacy (1992-09-25) - 288
keyboard_arrow_right 1991
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legacy (1991-11-12) - 363b
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legacy (1991-05-23) - 88(2)R
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legacy (1991-05-23) - 224
keyboard_arrow_right 1990
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incorporation-company (1990-08-22) - NEWINC
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legacy (1990-10-19) - 288
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legacy (1990-10-19) - 287