• UK

  • HELIX ROBOTICS SOLUTIONS LIMITED - 13, Queen's Road, Aberdeen, AB15 4YL, Grossbritannien

Firmenprofil

Handelsregisternummer
SC210524
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
13
Queen's Road
Aberdeen
AB15 4YL
13, Queen's Road, Aberdeen, AB15 4YL UK

Management

Geschäftsführung
ALISA BERNE JOHNSON
GARY MICHAEL AYLMER
IAN RICHARD EDMONSTONE
EUAN JAMES ROBERTS
JOHN DAVIES
KJELL THOMAS ERIKSSON
Prokuristen
PINSENT MASONS SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
31.08.2000
Alter der Firma
2000-08-31 24 Jahre
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SEACOTE LIMITED
Rechtsträger-Kennung (LEI)
213800COQH3KR9CBXI71
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-08-31

HELIX ROBOTICS SOLUTIONS LIMITED Firmenbeschreibung

HELIX ROBOTICS SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC210524. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.2000 registriert. HELIX ROBOTICS SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEACOTE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über 13 erreicht werden.
Mehr Information

Jetzt sichern HELIX ROBOTICS SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Helix Robotics Solutions Limited - 13, Queen's Road, Aberdeen, AB15 4YL, Grossbritannien

2000-08-31 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HELIX ROBOTICS SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-23) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / KJELL THOMAS ERIKSSON / 11/09/2017 (2017-09-11) - CH01

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  • DIRECTOR APPOINTED KJELL THOMAS ERIKSSON (2017-09-06) - AP01

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  • CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES (2017-08-07) - CS01

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  • DIRECTOR APPOINTED JOHN DAVIES (2017-09-13) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-08) - AA

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  • CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES (2016-08-10) - CS01

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  • 31/08/15 FULL LIST (2015-09-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR SCOTT SPARKS (2015-09-03) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SPARKS / 30/08/2015 (2015-09-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES ROBERTS / 30/08/2015 (2015-09-03) - CH01

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  • DIRECTOR APPOINTED GARY MICHAEL AYLMER (2015-09-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CHAMBLEE (2015-07-02) - TM01

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  • DIRECTOR APPOINTED EUAN JAMES ROBERTS (2014-09-24) - AP01

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  • DIRECTOR APPOINTED SCOTT ANDREW SPARKS (2014-09-23) - AP01

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  • 31/08/14 FULL LIST (2014-09-11) - AR01

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  • DIRECTOR APPOINTED IAN RICHARD EDMONSTONE (2014-09-24) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-02) - AA

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  • DIRECTOR APPOINTED SCOTT ANDREW SPARKS (2014-09-24) - AP01

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  • REGISTRATION OF A CHARGE / CHARGE CODE SC2105240002 (2013-06-25) - MR01

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  • APPOINTMENT TERMINATED, DIRECTOR LLOYD HAJDIK (2013-04-12) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-07-11) - MR04

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-21) - AA

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  • 31/08/13 FULL LIST (2013-09-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-02) - AA

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  • CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED (2012-08-16) - AP04

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  • 31/08/12 FULL LIST (2012-09-12) - AR01

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  • REGISTERED OFFICE CHANGED ON 16/08/2012 FROM (2012-08-16) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED (2012-08-16) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2011-03-31) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR BART HEIJERMANS (2011-03-09) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-04) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VOSS CHAMBLEE / 30/08/2011 (2011-09-08) - CH01

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  • 31/08/11 FULL LIST (2011-09-14) - AR01

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  • 31/08/10 FULL LIST (2010-10-11) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 30/08/2010 (2010-10-08) - CH04

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-15) - AA

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  • 31/08/09 FULL LIST (2009-11-26) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM (2009-07-16) - 288c

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  • DIRECTOR APPOINTED OWEN EUGENE KRATZ (2008-03-10) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MARTIN FERRON (2008-03-10) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA

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  • APPOINTMENT TERMINATED DIRECTOR H BUSTER III (2008-11-07) - 288b

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  • DIRECTOR APPOINTED LLOYD HAJDIK (2008-11-07) - 288a

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  • RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-11-07) - 363a

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  • NEW SECRETARY APPOINTED (2007-12-01) - 288a

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  • SECRETARY RESIGNED (2007-12-01) - 288b

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  • DIRECTOR RESIGNED (2007-12-01) - 288b

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  • RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS (2007-12-01) - 363a

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  • NEW DIRECTOR APPOINTED (2007-05-11) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-13) - AA

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  • NEW DIRECTOR APPOINTED (2007-07-19) - 288a

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  • NEW DIRECTOR APPOINTED (2007-11-19) - 288a

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  • ARTICLES OF ASSOCIATION (2006-07-20) - MEM/ARTS

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  • DIRECTOR RESIGNED (2006-07-04) - 288b

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  • NEW DIRECTOR APPOINTED (2006-07-04) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-20) - RES01

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  • REGISTERED OFFICE CHANGED ON 30/06/06 FROM: (2006-06-30) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA

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  • NEW SECRETARY APPOINTED (2006-11-08) - 288a

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  • SECRETARY RESIGNED (2006-11-08) - 288b

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  • RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS (2006-11-13) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-27) - AA

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  • RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS (2005-09-29) - 363a

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  • DIRECTOR RESIGNED (2005-09-28) - 288b

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  • SECRETARY RESIGNED (2005-09-28) - 288b

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  • NEW DIRECTOR APPOINTED (2005-09-23) - 288a

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  • NEW SECRETARY APPOINTED (2005-09-23) - 288a

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  • REGISTERED OFFICE CHANGED ON 14/09/05 FROM: (2005-09-14) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-25) - AA

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  • RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-24) - 363a

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  • RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-09-10) - 363a

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  • AUDITOR'S RESIGNATION (2003-01-24) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-12) - AA

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  • RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-10-01) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-24) - AA

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  • RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS (2001-09-13) - 363a

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  • COMPANY NAME CHANGED (2000-09-28) - CERTNM

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  • DIRECTOR RESIGNED (2000-10-13) - 288b

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  • SECRETARY RESIGNED (2000-10-13) - 288b

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  • NEW DIRECTOR APPOINTED (2000-10-13) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2000-10-13) - 225

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 (2000-12-11) - WRES10

  • PARTIC OF MORT/CHARGE ***** (2000-11-29) - 410(Scot)

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  • AD 30/11/00--------- (2000-12-11) - 88(2)R

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  • £ NC 10000/600000 (2000-12-11) - WRES04

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  • NC INC ALREADY ADJUSTED (2000-12-11) - 123

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-13) - 288a

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  • INCORPORATION DOCUMENTS (2000-08-31) - NEWINC

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