DEUTSCHER SEKRETARIATSSERVICE LTD
Non-Trading
General Information
NAME
DEUTSCHER SEKRETARIATSSERVICE LTD
COMPANY NUMBER
07127635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82190 -
Photocopying, document preparation and other specialised office support activities
INCORPORATION DATE
16/01/2010
(14 years and 11 months old)
WEBSITE
emlconsulting.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 2SA
Company Consultants Unit
2 Alexandra Gate
Cardiff
CF24 2SA
CF24 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EML CONSULTING LTD | Non-Trading | View Report |
| DEUTSCHER SEKRETARIATSSERVICE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Julio Isac Gareca Arcila (924262996) has left the board |
| 10/10/2024 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEUTSCHER SEKRETARIATSSERVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHER SEKRETARIATSSERVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 34 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
16/01/2010 - 01/04/2011 (1 years and 2 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2011 - 01/05/2011 (0 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2011 - 07/12/2012 (1 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EML CONSULTING LTD | Non-Trading | View Report |
| DESIGNMAKERS PRINT HOUSE LTD | Non-Trading | View Report |
| DEUTSCHER SEKRETARIATSSERVICE LTD | Non-Trading | View Report |
| ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD | Company is dissolved | View Report |
| DIE EINRICHTUNG LTD. | Non-Trading | View Report |
| ELEKTROTECHNIK HARZ LIMITED | Non-Trading | View Report |
| VARIO-CONTACT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Julio Isac Gareca Arcila (924262996) has left the board |
| 10/10/2024 | New Board Member Philipp William Mengpah (927092503) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 20/01/2021 | New Company Secretary IRELAND SECRETARIAL LTD (927835226) Appointed |
| 13/01/2021 | New Company Secretary IRELAND SECRETARIAL LTD (927836789) Appointed |
| 13/02/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Change in Reg. Office |
| 04/01/2019 | Change in Reg. Office |
| 03/01/2019 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 01/02/2018 | Eric Jantzen (917423337) has left the board |
| 01/02/2018 | New Board Member Julio Isac Gareca Arcila (924262996) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 10/12/2013 | Paz Banderas (917653745) has left the board |
| 10/12/2013 | New Board Member Eric Jantzen (917423337) Appointed |
| 25/09/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 14/03/2013 | New Board Member Paz Banderas (917653745) Appointed |
| 14/03/2013 | Eric Jantzen (917423337) has left the board |
| 11/12/2012 | Manuel Soler-Tirado (916064867) has left the board |
| 11/12/2012 | New Board Member Eric Jantzen (917423337) Appointed |
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