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HIDDEN ENGINE LTD - Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05424019
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chargrove House Shurdington Road
- Shurdington
- Cheltenham
- Gloucestershire
- GL51 4GA Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA UK
Management
- Geschäftsführung
- LUCAS, Edward Jonathan
- LUCAS, Felicity Lucinda
- LUCAS, Jan
- Prokuristen
- LUCAS, Edward Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.2005
- Alter der Firma 2005-04-14 19 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Felecity Lucinda Lucas
- Mr Roger William Lucas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PLAN B IT SYSTEMS LTD
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- Jahresmeldung
- Fälligkeit: 2025-04-28
- Letzte Einreichung: 2024-04-14
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HIDDEN ENGINE LTD Firmenbeschreibung
- HIDDEN ENGINE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05424019. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.2005 registriert. HIDDEN ENGINE LTD hat Ihre Tätigkeit zuvor unter dem Namen PLAN B IT SYSTEMS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über Chargrove House Shurdington Road erreicht werden.
Jetzt sichern HIDDEN ENGINE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hidden Engine Ltd - Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, Grossbritannien
- 2005-04-14
- 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)
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accounts-with-accounts-type-total-exemption-full (2024-01-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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change-to-a-person-with-significant-control (2018-04-16) - PSC04
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
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termination-director-company-with-name (2013-05-30) - TM01
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change-person-director-company-with-change-date (2013-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-12) - AA
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legacy (2008-04-30) - 363a
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certificate-change-of-name-company (2008-01-14) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 287
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-05-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288a
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legacy (2005-04-18) - 288b
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incorporation-company (2005-04-14) - NEWINC