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PODSYSTEM LIMITED - Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03848359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whiteleaf Business Centre 11 Little Balmer
- Buckingham Industrial Estate
- Buckingham
- Bucks
- MK18 1TF Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, MK18 1TF UK
Management
- Geschäftsführung
- ELLIOTT, Alistair Jeffrey
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.1999
- Alter der Firma 1999-09-27 24 Jahre
- SIC/NACE
- 61200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Giesecke+Devrient Mobile Security Germany Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2023-03-17
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PODSYSTEM LIMITED Firmenbeschreibung
- PODSYSTEM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03848359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über Whiteleaf Business Centre 11 Little Balmer erreicht werden.
Jetzt sichern PODSYSTEM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Podsystem Limited - Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, Grossbritannien
- 1999-09-27
- 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 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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gazette-filings-brought-up-to-date (2023-03-23) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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capital-variation-of-rights-attached-to-shares (2021-05-02) - SH10
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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mortgage-satisfy-charge-full (2021-06-23) - MR04
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memorandum-articles (2021-05-04) - MA
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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cessation-of-a-person-with-significant-control (2021-08-27) - PSC07
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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resolution (2021-05-04) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-05-05) - RESOLUTIONS
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memorandum-articles (2020-05-05) - MA
-
accounts-with-accounts-type-total-exemption-full (2020-06-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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mortgage-satisfy-charge-part (2020-12-01) - MR04
-
confirmation-statement-with-updates (2020-04-14) - CS01
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mortgage-satisfy-charge-full (2020-12-01) - MR04
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
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change-person-secretary-company-with-change-date (2020-12-17) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-11-26) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-19) - MR01
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confirmation-statement-with-updates (2019-11-11) - CS01
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capital-name-of-class-of-shares (2019-10-31) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-09) - SH03
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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resolution (2014-04-25) - RESOLUTIONS
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capital-allotment-shares (2014-04-25) - SH01
-
accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
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change-person-secretary-company-with-change-date (2012-10-15) - CH03
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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termination-secretary-company-with-name (2012-10-15) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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termination-director-company-with-name (2011-10-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA
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legacy (2007-07-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
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legacy (2005-10-11) - 288c
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legacy (2005-10-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-14) - AA
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legacy (2004-07-14) - 88(2)R
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legacy (2004-10-25) - 288a
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-22) - AA
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legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-26) - AA
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accounts-amended-with-made-up-date (2002-12-03) - AAMD
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-31) - AA
keyboard_arrow_right 2000
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legacy (2000-09-13) - 288a
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legacy (2000-09-13) - 288b
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resolution (2000-08-10) - RESOLUTIONS
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legacy (2000-08-10) - 123
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legacy (2000-10-25) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-09-27) - NEWINC