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ELMA ELECTRONIC UK LTD - Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03075401
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Solutions House Fraser Road
- Priory Business Park
- Bedford
- Bedfordshire
- MK44 3BF Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF UK
Management
- Geschäftsführung
- BRIND, Andrew Lee
- HERRMANN, Thomas
- MIDDLETON, David Michael
- WIPFLI, Martin Josef Isidor
- YOUNG, Stuart
- Prokuristen
- WIPFLI, Martin Josef Isidor
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1995
- Alter der Firma 1995-07-03 29 Jahre
- SIC/NACE
- 27320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Alfred Rueeg
- -
- Mr Stuart Young
- -
- Elma Electronic Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEKTRON SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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ELMA ELECTRONIC UK LTD Firmenbeschreibung
- ELMA ELECTRONIC UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03075401. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1995 registriert. ELMA ELECTRONIC UK LTD hat Ihre Tätigkeit zuvor unter dem Namen MEKTRON SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27320" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über Solutions House Fraser Road erreicht werden.
Jetzt sichern ELMA ELECTRONIC UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elma Electronic Uk Ltd - Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire, Grossbritannien
- 1995-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-07-17) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-04-22) - AA
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-small (2020-12-31) - AAMD
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accounts-with-accounts-type-small (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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cessation-of-a-person-with-significant-control (2020-07-22) - PSC07
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notification-of-a-person-with-significant-control (2020-07-22) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-09) - PSC07
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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accounts-with-accounts-type-small (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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notification-of-a-person-with-significant-control (2019-08-06) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-small (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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mortgage-satisfy-charge-full (2017-06-15) - MR04
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-27) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
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mortgage-satisfy-charge-full (2015-10-15) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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accounts-with-accounts-type-full (2014-04-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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termination-director-company-with-name (2010-03-18) - TM01
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accounts-with-accounts-type-full (2010-05-17) - AA
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miscellaneous (2010-11-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-03-03) - GAZ1
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-09-25) - 288a
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 288c
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gazette-filings-brought-up-to-date (2009-04-18) - DISS40
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-03-18) - 288a
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legacy (2009-03-10) - 288b
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certificate-change-of-name-company (2009-03-06) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-08-01) - 190
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-03-07) - AA
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legacy (2008-08-01) - 353
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legacy (2008-08-01) - 287
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legacy (2008-03-05) - 363s
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legacy (2008-02-20) - 287
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363s
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legacy (2007-05-04) - 288a
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legacy (2007-03-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-27) - 403a
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legacy (2006-02-13) - 88(2)O
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legacy (2006-06-21) - 395
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legacy (2006-08-31) - 363s
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legacy (2006-11-08) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-26) - AA
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accounts-with-accounts-type-small (2005-07-12) - AA
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legacy (2005-09-13) - 363s
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legacy (2005-10-17) - 88(2)R
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auditors-resignation-company (2005-10-20) - AUD
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 288b
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legacy (2005-11-18) - 288b
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legacy (2005-11-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-medium (2004-07-06) - AA
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-small (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-small (2002-03-28) - AA
keyboard_arrow_right 2001
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resolution (2001-09-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-03-27) - AA
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legacy (2001-07-18) - 363s
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legacy (2001-12-18) - 395
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legacy (2001-09-26) - 169
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legacy (2001-09-18) - 395
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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accounts-with-accounts-type-small (2000-04-20) - AA
keyboard_arrow_right 1999
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-small (1999-03-11) - AA
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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legacy (1998-05-14) - 395
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accounts-with-accounts-type-small (1998-04-08) - AA
keyboard_arrow_right 1997
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resolution (1997-05-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-05-02) - AA
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legacy (1997-07-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-07-03) - NEWINC
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legacy (1995-08-18) - 224
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legacy (1995-08-18) - 88(2)R
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legacy (1995-08-18) - 123
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resolution (1995-08-18) - RESOLUTIONS
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legacy (1995-08-18) - 288
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legacy (1995-08-18) - 287