5G TECHNOLOGIES EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 06968397 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2009 |
| Age | 14 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
5G TECHNOLOGIES EUROPE LIMITED is an active private limited company with number 06968397. It was incorporated 14 years, 11 months, 21 days ago, on 21 July 2009. The company address is Aston House Aston House, Newcastle Upon Tyne, NE5 1NB, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-02
Old address: Evolve Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Co Durham DH4 5QY
New address: C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Move registers to registered office company with new address
Date: 06 Aug 2015
Category: Address
Type: AD04
New address: Evolve Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Co Durham DH4 5QY
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Capital allotment shares
Date: 23 Aug 2012
Action Date: 27 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-27
Capital : 2,601 GBP
Documents
Capital allotment shares
Date: 23 Aug 2012
Action Date: 06 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-06
Capital : 2,401 GBP
Documents
Capital allotment shares
Date: 23 Aug 2012
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-21
Capital : 2,151 GBP
Documents
Capital allotment shares
Date: 20 Aug 2012
Action Date: 31 May 2011
Category: Capital
Type: SH01
Date: 2011-05-31
Capital : 2,030 GBP
Documents
Capital allotment shares
Date: 13 Feb 2012
Action Date: 13 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-13
Capital : 2,078 GBP
Documents
Capital allotment shares
Date: 03 Feb 2012
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-21
Capital : 1,957 GBP
Documents
Capital allotment shares
Date: 03 Feb 2012
Action Date: 31 May 2011
Category: Capital
Type: SH01
Date: 2011-05-31
Capital : 1,957 GBP
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2011
Action Date: 21 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-21
Documents
Change person director company with change date
Date: 08 Sep 2011
Action Date: 21 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-21
Officer name: Dr. Palamadai Anantha Narayanan Seshan
Documents
Change person director company with change date
Date: 08 Sep 2011
Action Date: 21 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-21
Officer name: Ms. Sumitra Seshan
Documents
Change person secretary company with change date
Date: 08 Sep 2011
Action Date: 21 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-21
Officer name: Dr. Palamadai Anantha Narayanan Seshan
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 21 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-21
Documents
Move registers to sail company
Date: 13 Sep 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 10 Sep 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-21
Officer name: Sumitra Seshan
Documents
Change person director company with change date
Date: 10 Sep 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-21
Officer name: Dr. Palamadai Anantha Narayanan Seshan
Documents
Change person secretary company with change date
Date: 10 Sep 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-21
Officer name: Palamadai Anantha Narayanan Seshan
Documents
Capital allotment shares
Date: 16 Nov 2009
Action Date: 16 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-16
Capital : 1,800 GBP
Documents
Legacy
Date: 17 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 21/07/09\gbp si 89@1=89\gbp ic 1/90\
Documents
Legacy
Date: 17 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2010 to 31/12/2010
Documents
Legacy
Date: 17 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 17/09/2009 from kinnair & co aston house redburn road newcastle upon tyne NE5 1NB
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed palamadai ananth narayanan seshan
Documents
Legacy
Date: 01 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director barry warmisham
Documents
Legacy
Date: 01 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed palamadai anantha narayanan seshan
Documents
Legacy
Date: 01 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed sumitra seshan
Documents
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