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ACCUMULI SECURITY TECHNOLOGY LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05375649
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- KOWALSKI, Timothy John
- SIMS, Stuart James
- Prokuristen
- WILLIAMS, Edward Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.2005
- Gelöscht am:
- 2020-05-19
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Fujin Technology Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FUJIN TECHNOLOGY TRADING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-02-28
- Letzte Einreichung: 2017-05-31
- lezte Bilanzhinterlegung
- 2013-02-25
- Jahresmeldung
- Fälligkeit: 2019-03-11
- Letzte Einreichung: 2018-02-25
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ACCUMULI SECURITY TECHNOLOGY LIMITED Firmenbeschreibung
- ACCUMULI SECURITY TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05375649. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.02.2005 registriert. ACCUMULI SECURITY TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FUJIN TECHNOLOGY TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über Hill House erreicht werden.
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Sie befinden sich hier: Accumuli Security Technology Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-19) - LIQ13
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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move-registers-to-sail-company-with-new-address (2019-05-03) - AD03
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liquidation-voluntary-declaration-of-solvency (2019-03-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-02) - 600
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resolution (2019-03-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-18) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-26) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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accounts-with-accounts-type-dormant (2017-02-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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resolution (2017-08-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-29) - AA
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legacy (2016-01-29) - PARENT_ACC
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legacy (2016-01-29) - GUARANTEE2
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legacy (2016-01-29) - AGREEMENT2
keyboard_arrow_right 2015
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resolution (2015-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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change-account-reference-date-company-current-extended (2015-10-01) - AA01
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resolution (2015-10-15) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-12-12) - AA
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legacy (2014-12-12) - PARENT_ACC
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legacy (2014-11-13) - AGREEMENT2
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legacy (2014-11-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-06) - MG04
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-24) - AA
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appoint-person-director-company-with-name (2012-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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termination-secretary-company-with-name (2012-02-11) - TM02
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-11) - AA
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certificate-change-of-name-company (2011-07-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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change-account-reference-date-company-current-shortened (2011-03-21) - AA01
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miscellaneous (2011-01-12) - MISC
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-08) - CH04
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-small (2010-12-14) - AA
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accounts-with-accounts-type-small (2010-03-25) - AA
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termination-secretary-company-with-name (2010-12-15) - TM02
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appoint-person-director-company-with-name (2010-12-15) - AP01
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appoint-person-secretary-company-with-name (2010-12-15) - AP03
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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termination-director-company-with-name (2010-12-15) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-05) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288a
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legacy (2007-07-19) - 363s
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legacy (2007-07-19) - 288a
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legacy (2007-08-11) - 395
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accounts-with-accounts-type-full (2007-09-04) - AA
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resolution (2007-09-15) - RESOLUTIONS
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legacy (2007-09-15) - 288b
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auditors-resignation-company (2007-09-15) - AUD
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legacy (2007-09-15) - 155(6)a
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legacy (2007-09-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288b
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legacy (2006-04-07) - 363s
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legacy (2006-05-16) - 288a
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legacy (2006-06-02) - 288b
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certificate-change-of-name-company (2006-06-13) - CERTNM
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-07-22) - 403a
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legacy (2006-10-17) - 288b
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legacy (2006-06-15) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-02-25) - NEWINC
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legacy (2005-04-30) - 395
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legacy (2005-03-17) - 288a
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certificate-change-of-name-company (2005-03-01) - CERTNM