-
EPHESOFT UK LIMITED - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07464840
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Leaf A, Level 1, Tower 42
- 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Geschäftsführung
- HEFNER, Christian Jorg Franz
- OBERHOLZER, Martin Gustav
- TOWNSEND, Cort Steven
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.2010
- Alter der Firma 2010-12-09 13 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tungsten Us Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2024-12-23
- Letzte Einreichung: 2023-12-09
-
EPHESOFT UK LIMITED Firmenbeschreibung
- EPHESOFT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07464840. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über Leaf A, Level 1, Tower 42 erreicht werden.
Jetzt sichern EPHESOFT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ephesoft Uk Limited - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
- 2010-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EPHESOFT UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
change-to-a-person-with-significant-control (2024-03-07) - PSC05
keyboard_arrow_right 2023
-
change-account-reference-date-company-current-shortened (2023-12-21) - AA01
-
confirmation-statement-with-no-updates (2023-12-14) - CS01
-
change-account-reference-date-company-current-extended (2023-12-14) - AA01
-
change-sail-address-company-with-old-address-new-address (2023-11-10) - AD02
-
gazette-filings-brought-up-to-date (2023-03-08) - DISS40
-
gazette-notice-compulsory (2023-03-07) - GAZ1
-
accounts-with-accounts-type-small (2023-03-06) - AA
-
change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
keyboard_arrow_right 2022
-
change-sail-address-company-with-new-address (2022-12-09) - AD02
-
move-registers-to-sail-company-with-new-address (2022-12-09) - AD03
-
confirmation-statement-with-no-updates (2022-12-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
-
cessation-of-a-person-with-significant-control (2022-10-21) - PSC07
-
termination-director-company-with-name-termination-date (2022-10-06) - TM01
-
appoint-person-director-company-with-name-date (2022-10-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01
-
notification-of-a-person-with-significant-control (2022-10-21) - PSC02
keyboard_arrow_right 2021
-
gazette-filings-brought-up-to-date (2021-10-08) - DISS40
-
change-person-director-company-with-change-date (2021-01-05) - CH01
-
change-to-a-person-with-significant-control (2021-01-05) - PSC04
-
confirmation-statement-with-updates (2021-01-21) - CS01
-
change-to-a-person-with-significant-control (2021-10-20) - PSC04
-
gazette-notice-compulsory (2021-09-28) - GAZ1
-
accounts-with-accounts-type-small (2021-11-16) - AA
-
accounts-with-accounts-type-small (2021-10-22) - AA
-
change-person-director-company-with-change-date (2021-10-20) - CH01
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-01-31) - AA
-
termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-11) - CS01
-
gazette-notice-compulsory (2019-12-10) - GAZ1
-
gazette-filings-brought-up-to-date (2019-12-14) - DISS40
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-04) - PSC09
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
-
change-corporate-secretary-company-with-change-date (2017-12-20) - CH04
-
confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
-
confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
-
incorporation-company (2010-12-09) - NEWINC