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TRUSTED CONNECTIVITY ALLIANCE LIMITED - 29-30 Fitzroy Square, London, W1T 6LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04002122
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29-30 Fitzroy Square
- London
- W1T 6LQ 29-30 Fitzroy Square, London, W1T 6LQ UK
Management
- Geschäftsführung
- MOUSSEL, Bertrand Olivier Andre
- DIETZE, Claus
- CAILLAUD, Cyril
- COLLIER, Benoit
- RASTAD, Oyvind
- Prokuristen
- STROCK, Michael
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 25.05.2000
- Alter der Firma 2000-05-25 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SIMALLIANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-06-08
- Letzte Einreichung: 2024-05-25
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TRUSTED CONNECTIVITY ALLIANCE LIMITED Firmenbeschreibung
- TRUSTED CONNECTIVITY ALLIANCE LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 04002122. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.2000 registriert. TRUSTED CONNECTIVITY ALLIANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMALLIANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 29-30 Fitzroy Square erreicht werden.
Jetzt sichern TRUSTED CONNECTIVITY ALLIANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trusted Connectivity Alliance Limited - 29-30 Fitzroy Square, London, W1T 6LQ, Grossbritannien
- 2000-05-25
- 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 2024
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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termination-director-company-with-name-termination-date (2024-06-14) - TM01
-
accounts-with-accounts-type-total-exemption-full (2024-06-28) - AA
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termination-director-company-with-name-termination-date (2024-09-18) - TM01
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termination-director-company-with-name-termination-date (2024-09-19) - TM01
-
appoint-person-director-company-with-name-date (2024-09-20) - AP01
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resolution (2024-01-10) - RESOLUTIONS
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memorandum-articles (2024-01-10) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-02) - AP03
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resolution (2021-07-23) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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memorandum-articles (2021-07-23) - MA
keyboard_arrow_right 2020
-
resolution (2020-01-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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resolution (2019-12-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-07-20) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-06-03) - AA
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-06-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-06-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-06-08) - AR01
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appoint-person-director-company-with-name (2010-11-24) - AP01
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termination-director-company-with-name (2010-11-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-07-13) - AA
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-02-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-10-21) - AA
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appoint-person-director-company-with-name (2009-12-21) - AP01
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legacy (2009-07-14) - 288a
-
legacy (2009-03-05) - 288b
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legacy (2009-03-05) - 288a
-
legacy (2009-04-16) - 288a
-
legacy (2009-06-10) - 288b
-
legacy (2009-07-06) - 363a
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termination-director-company-with-name (2009-12-21) - TM01
keyboard_arrow_right 2008
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memorandum-articles (2008-10-06) - MEM/ARTS
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
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resolution (2008-10-06) - RESOLUTIONS
-
legacy (2008-06-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-24) - AA
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legacy (2007-06-20) - 363a
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legacy (2007-05-24) - 288b
-
legacy (2007-05-24) - 288a
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resolution (2007-05-24) - RESOLUTIONS
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resolution (2007-11-27) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288a
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legacy (2006-05-16) - 288b
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legacy (2006-05-23) - 288b
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legacy (2006-05-24) - 288a
-
legacy (2006-08-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-07) - AA
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legacy (2006-09-15) - 288b
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legacy (2006-09-15) - 288a
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legacy (2006-10-02) - 288b
-
legacy (2006-10-02) - 288a
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legacy (2006-06-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-01) - 288b
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legacy (2005-08-01) - 288a
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legacy (2005-07-19) - 288c
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legacy (2005-07-01) - 363a
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legacy (2005-05-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-03-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 288b
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legacy (2004-05-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-09-24) - AA
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legacy (2004-06-15) - 363a
-
legacy (2004-06-15) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288b
-
legacy (2003-05-16) - 288b
-
legacy (2003-05-16) - 288a
-
legacy (2003-06-24) - 363a
-
legacy (2003-06-28) - 288a
-
legacy (2003-08-05) - 288c
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legacy (2003-10-29) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-02) - AA
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legacy (2002-06-14) - 363a
-
legacy (2002-04-29) - 288a
-
legacy (2002-04-29) - 288b
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resolution (2002-04-10) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 287
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legacy (2001-03-26) - 288c
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accounts-with-accounts-type-total-exemption-full (2001-08-10) - AA
-
legacy (2001-04-27) - 288a
-
legacy (2001-07-06) - 288b
-
legacy (2001-07-06) - 363a
-
legacy (2001-07-29) - 288b
-
legacy (2001-08-10) - 288a
-
legacy (2001-12-07) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-08-21) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-05-25) - NEWINC
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resolution (2000-12-21) - RESOLUTIONS