This company is commonly known as Deutscher Sekretariatsservice Ltd. The company was founded 14 years ago and was given the registration number 07127635. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, Cardiff, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.
Name | : | DEUTSCHER SEKRETARIATSSERVICE LTD |
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Company Number | : | 07127635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2010 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA | Corporate Secretary | 28 October 2020 | Active |
12, Avendia Tullumayo, Hauraz, Peru, 020105 | Director | 30 January 2018 | Active |
278, Via De Evitamiento, Tarapoto, Peru, 22200 | Director | 01 January 2013 | Active |
21, Plantagenstrasse, Berlin, Germany, 12169 | Director | 01 April 2011 | Active |
21, Plantagenstrasse, Berlin, Germany, 12169 | Director | 16 January 2010 | Active |
6, Charlottenstrasse, Berlin, Germany, 12247 | Director | 01 December 2013 | Active |
6, Charlottenstrasse, Berlin, Germany, 12247 | Director | 04 December 2012 | Active |
23, Calle De Magarza, Lugo, Spain, 27003 | Director | 01 May 2011 | Active |
Eric Jantzen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1992 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 6, Charlottenstrasse, Berlin, Germany, 12247 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Gazette | Gazette filings brought up to date. | Download |
2024-04-14 | Accounts | Accounts with accounts type dormant. | Download |
2024-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-09 | Gazette | Gazette notice compulsory. | Download |
2023-04-28 | Gazette | Gazette filings brought up to date. | Download |
2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Gazette | Gazette notice compulsory. | Download |
2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
2019-01-02 | Address | Change registered office address company with date old address new address. | Download |
2018-12-29 | Address | Change registered office address company with date old address new address. | Download |
2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-30 | Officers | Termination director company with name termination date. | Download |
2018-01-30 | Officers | Appoint person director company with name date. | Download |
2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
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