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HESIS LIMITED - Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06250859
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spinnaker House, 141 Sefton
- Street, Toxteth
- Liverpool
- Merseyside
- L8 5SN Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside, L8 5SN UK
Management
- Geschäftsführung
- JUGGINS, Barry
- SIMM, Martyn Robert
- Prokuristen
- SIMM, Martyn Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.2007
- Alter der Firma 2007-05-17 17 Jahre
- SIC/NACE
- 43290
Eigentumsverhältnisse
- Beneficial Owners
- Hesimm Holdings Limited
- H E Simm Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- H E SIMM INTEGRATED SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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HESIS LIMITED Firmenbeschreibung
- HESIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06250859. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.2007 registriert. HESIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H E SIMM INTEGRATED SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt.Die Firma kann schriftlich über Spinnaker House, 141 Sefton erreicht werden.
Jetzt sichern HESIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hesis Limited - Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside, Grossbritannien
- 2007-05-17
- 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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confirmation-statement-with-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-small (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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accounts-with-accounts-type-small (2021-09-10) - AA
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change-to-a-person-with-significant-control (2021-09-16) - PSC05
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accounts-amended-with-accounts-type-small (2021-10-26) - AAMD
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capital-return-purchase-own-shares (2021-01-12) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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resolution (2020-03-03) - RESOLUTIONS
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capital-alter-shares-consolidation (2020-03-03) - SH02
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capital-allotment-shares (2020-01-09) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-21) - PSC09
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notification-of-a-person-with-significant-control (2020-10-21) - PSC02
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capital-cancellation-shares (2020-12-29) - SH06
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-28) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-04) - AA
-
accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-09-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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capital-allotment-shares (2014-05-21) - SH01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-09-24) - RP04
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accounts-with-accounts-type-total-exemption-full (2014-04-30) - AA
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company (2014-10-30) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
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certificate-change-of-name-company (2012-08-01) - CERTNM
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-08) - 288b
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legacy (2008-05-16) - 288b
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legacy (2008-07-10) - 225
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legacy (2008-08-08) - 88(2)
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legacy (2008-08-11) - 288a
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288a
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incorporation-company (2007-05-17) - NEWINC
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legacy (2007-05-17) - 288b
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certificate-change-of-name-company (2007-06-05) - CERTNM
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legacy (2007-07-27) - 88(2)R