• UK

  • APPLIED INDUSTRIAL SYSTEMS LIMITED - 11, Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Grossbritannien

Firmenprofil

Handelsregisternummer
02552260
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
11
Riverview Embankment Business Park Vale Road
Heaton Mersey
Stockport
Cheshire
SK4 3GN
11, Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN UK

Management

Geschäftsführung
MR SIMON BURRAS
PHILIP PARKIN
ROGER JOHN SWIFT
SIMON ROBERT JAMES BURRAS
ROGER JOHN SWIFT
Prokuristen
ROGER JOHN SWIFT

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.10.1990
Alter der Firma
1990-10-25 33 Jahre
SIC/NACE
62090 - Other information technology service activities

Eigentumsverhältnisse

Beneficial Owners
Mr Simon Robert James Burras
Mr Roger John Swift

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2012-10-25

APPLIED INDUSTRIAL SYSTEMS LIMITED Firmenbeschreibung

APPLIED INDUSTRIAL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02552260. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über 11 erreicht werden.
Mehr Information

Jetzt sichern APPLIED INDUSTRIAL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Applied Industrial Systems Limited - 11, Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Grossbritannien

1990-10-25 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • 31/03/16 TOTAL EXEMPTION SMALL (2017-01-03) - AA

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  • CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES (2016-11-11) - CS01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-05-12) - AA

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  • PREVSHO FROM 30/06/2015 TO 31/03/2015 (2015-04-28) - AA01

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  • 25/10/15 FULL LIST (2015-11-13) - AR01

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  • 30/06/14 TOTAL EXEMPTION SMALL (2015-05-12) - AA

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  • 25/10/14 FULL LIST (2014-11-07) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 025522600004 (2014-03-20) - MR01

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  • 30/06/13 TOTAL EXEMPTION SMALL (2014-03-13) - AA

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  • PREVSHO FROM 30/09/2013 TO 30/06/2013 (2014-02-17) - AA01

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  • DIRECTOR APPOINTED MR PHILIP PARKIN (2013-03-05) - AP01

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  • 30/09/12 TOTAL EXEMPTION SMALL (2013-03-07) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY (2013-05-13) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL (2013-05-13) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-09-12) - MR04

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  • 25/10/13 FULL LIST (2013-11-08) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-13) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE 025522600003 (2013-09-17) - MR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PARKIN / 01/03/2013 (2013-11-08) - CH01

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  • 25/10/12 FULL LIST (2012-11-06) - AR01

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  • 30/09/11 TOTAL EXEMPTION SMALL (2012-06-28) - AA

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  • 30/09/10 TOTAL EXEMPTION SMALL (2011-03-09) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SWIFT / 01/10/2010 (2011-11-21) - CH01

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  • 25/10/11 FULL LIST (2011-11-21) - AR01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-01-13) - AA

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  • REGISTERED OFFICE CHANGED ON 05/03/2010 FROM (2010-03-05) - AD01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN SWIFT / 08/06/2010 (2010-11-11) - CH03

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  • PREVEXT FROM 31/03/2010 TO 30/09/2010 (2010-12-06) - AA01

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  • 25/10/10 FULL LIST (2010-11-11) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SWIFT / 08/06/2010 (2010-11-11) - CH01

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  • 25/10/09 FULL LIST (2009-11-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SWIFT / 01/10/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEAL / 01/10/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURRAS / 01/10/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KELLY / 01/10/2009 (2009-11-10) - CH01

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  • RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS (2008-12-10) - 363a

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-09-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-12-12) - 288c

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  • RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS (2007-12-12) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-28) - AA

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  • NEW DIRECTOR APPOINTED (2007-04-03) - 288a

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  • RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-26) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2005-11-25) - 353

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-06-24) - AA

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  • RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS (2005-11-25) - 363a

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  • RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS (2004-11-18) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-06-25) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-06-01) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-22) - 395

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  • RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS (2003-10-22) - 363s

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  • RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS (2003-03-18) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-20) - AA

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  • RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS (2001-01-09) - 363s

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  • RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS (2001-11-02) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-08-28) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 (2000-11-16) - 225

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-08-05) - 395

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  • AD 29/03/00--------- (2000-04-14) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (1999-12-22) - AA

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  • RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS (1999-11-12) - 363s

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  • RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS (1999-03-14) - 363s

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  • RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS (1998-01-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-01-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1998-12-16) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1996-12-30) - AA

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  • RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS (1996-12-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1995-12-05) - AA

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  • RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS (1995-11-14) - 363s

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  • REGISTERED OFFICE CHANGED ON 23/06/95 FROM: (1995-06-23) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1994-11-23) - AA

  • RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS (1994-11-09) - 363s

  • RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS (1993-12-13) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1993-12-10) - AA

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-12-13) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1992-12-15) - AA

  • RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS (1992-11-18) - 363s

  • RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS (1991-12-18) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1991-12-02) - AA

  • S369(4) SHT NOTICE MEET 28/11/91 (1991-12-02) - ELRES

  • AD 05/11/90--------- (1990-12-12) - 88(2)R

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1990-12-12) - 224

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-05) - 288

  • INCORPORATION DOCUMENTS (1990-10-25) - NEWINC

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