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CURVATURE (UK) HOLDINGS LIMITED - 6 Mitre Passage, London, SE10 0ER, England, United Kingdom
Company Information
- Company registration number
- 08232595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Mitre Passage
- London
- SE10 0ER
- England 6 Mitre Passage, London, SE10 0ER, England UK
Management
- Managing Directors
- DELLINGER, Elizabeth Ann
- MAY, Stella Rachelle
- ROSEN, Samuel Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-28
- Age Of Company 2012-09-28 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Park Place Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEMS MAINTENANCE SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
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CURVATURE (UK) HOLDINGS LIMITED Company Description
- CURVATURE (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08232595. Its current trading status is "live". It was registered 2012-09-28. It was previously called SYSTEMS MAINTENANCE SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 6 Mitre Passage .
Get CURVATURE (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Curvature (Uk) Holdings Limited - 6 Mitre Passage, London, SE10 0ER, England, United Kingdom
- 2012-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-03-03) - PSC09
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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legacy (2021-09-07) - CAP-SS
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resolution (2021-09-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-09-07) - SH19
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legacy (2021-09-07) - SH20
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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change-sail-address-company-with-new-address (2020-12-03) - AD02
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move-registers-to-sail-company-with-new-address (2020-12-03) - AD03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-11) - CH01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-group (2019-12-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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accounts-with-accounts-type-group (2018-10-06) - AA
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-11-17) - PSC08
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-16) - PSC09
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resolution (2017-07-18) - RESOLUTIONS
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change-of-name-notice (2017-07-18) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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accounts-with-accounts-type-group (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-small (2015-08-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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accounts-with-accounts-type-small (2014-08-07) - AA
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change-person-secretary-company-with-change-date (2014-10-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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resolution (2013-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-19) - AP01
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capital-allotment-shares (2013-03-19) - SH01
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capital-allotment-shares (2013-03-01) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-09-28) - NEWINC