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BUSINESS CONNEXION LIMITED - Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03105853
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Connexion House 4 Arlington Court
- Whittle Way
- Stevenage
- Hertfordshire
- SG1 2FS Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS UK
Management
- Geschäftsführung
- GROBBELAAR, Jeanel
- HATTINGH, Diderich Jacobus
- SCHAFER, Marius
- Prokuristen
- HATTINGH, Diderich Jacobus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1995
- Alter der Firma 1995-09-22 29 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Business Connexion International Group Holdings Proprietary Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- Q DATA EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2021-02-14
- Letzte Einreichung: 2020-01-31
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BUSINESS CONNEXION LIMITED Firmenbeschreibung
- BUSINESS CONNEXION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03105853. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1995 registriert. BUSINESS CONNEXION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen Q DATA EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Connexion House 4 Arlington Court erreicht werden.
Jetzt sichern BUSINESS CONNEXION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Business Connexion Limited - Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire, Grossbritannien
- 1995-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-06-21) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-04) - MR04
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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mortgage-satisfy-charge-full (2018-12-07) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-shortened (2015-11-25) - AA01
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accounts-with-accounts-type-full (2015-11-21) - AA
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
-
appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-full (2014-12-18) - AA
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-01) - AA
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termination-director-company-with-name (2013-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-08) - AP01
-
accounts-with-accounts-type-full (2012-11-08) - AA
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termination-director-company-with-name (2012-06-29) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
change-person-director-company-with-change-date (2012-02-02) - CH01
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change-person-director-company-with-change-date (2012-02-01) - CH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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termination-director-company-with-name (2011-02-22) - TM01
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termination-secretary-company-with-name (2011-02-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-full (2011-10-21) - AA
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appoint-person-director-company-with-name (2011-02-22) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-10) - AA
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termination-director-company-with-name (2010-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-05-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 225
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legacy (2009-01-19) - 288b
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certificate-change-of-name-company (2009-01-20) - CERTNM
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legacy (2009-01-21) - 288a
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legacy (2009-02-04) - 363a
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legacy (2009-02-09) - 288b
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legacy (2009-02-09) - 287
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legacy (2009-02-09) - 288a
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legacy (2009-01-08) - 288b
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accounts-with-accounts-type-full (2009-04-27) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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accounts-with-accounts-type-full (2009-12-19) - AA
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auditors-resignation-company (2009-09-20) - AUD
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-04-18) - 288b
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legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 395
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legacy (2007-09-26) - 288a
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legacy (2007-09-10) - 288b
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legacy (2007-06-13) - 288b
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resolution (2007-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-08-09) - 288b
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legacy (2005-06-08) - 288a
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legacy (2005-05-03) - 288b
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legacy (2005-03-03) - 363a
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legacy (2005-03-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288c
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legacy (2004-03-08) - 363a
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accounts-with-accounts-type-full (2004-11-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-07-10) - 288a
-
legacy (2003-07-09) - 288a
-
legacy (2003-04-30) - 288b
-
legacy (2003-02-10) - 363a
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accounts-with-accounts-type-full (2003-01-26) - AA
keyboard_arrow_right 2002
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legacy (2002-02-25) - 363a
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legacy (2002-02-25) - 288c
-
certificate-change-of-name-company (2002-11-19) - CERTNM
-
legacy (2002-12-24) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-15) - AA
-
legacy (2001-10-27) - 288a
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legacy (2001-06-26) - 88(2)R
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resolution (2001-06-26) - RESOLUTIONS
-
legacy (2001-06-26) - 123
-
legacy (2001-02-15) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-06-19) - 123
-
resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-03-30) - 244
-
legacy (2000-05-22) - 288b
-
legacy (2000-03-30) - 288b
-
legacy (2000-06-12) - 288c
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-07-28) - 123
-
legacy (2000-08-08) - 88(2)R
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statement-of-affairs (2000-08-08) - SA
-
legacy (2000-11-09) - 288a
-
legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-11-20) - AA
-
legacy (2000-11-21) - 288a
-
legacy (2000-11-27) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-24) - 288c
-
legacy (1999-06-02) - 288a
-
legacy (1999-06-02) - 288b
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auditors-resignation-company (1999-06-23) - AUD
-
legacy (1999-10-13) - 288a
-
legacy (1999-10-13) - 363a
-
legacy (1999-10-13) - 287
-
legacy (1999-11-15) - 288b
-
legacy (1999-11-15) - 288c
-
legacy (1999-12-01) - 288a
-
legacy (1999-10-13) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-07) - 288b
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-small (1998-11-20) - AA
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legacy (1998-10-26) - 88(2)R
-
legacy (1998-11-25) - 288a
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certificate-change-of-name-company (1998-10-23) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-12-17) - 288c
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legacy (1997-11-27) - 225
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legacy (1997-10-21) - 363s
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accounts-with-accounts-type-small (1997-09-12) - AA
-
legacy (1997-09-11) - 288c
-
legacy (1997-06-18) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-27) - 363s
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accounts-with-accounts-type-small (1996-11-27) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 288
-
legacy (1995-12-05) - 288
-
legacy (1995-11-23) - 288
-
legacy (1995-11-14) - 224
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certificate-change-of-name-company (1995-10-12) - CERTNM
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legacy (1995-10-04) - 287
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legacy (1995-10-04) - 288
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incorporation-company (1995-09-22) - NEWINC