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Agfa Healthcare It Uk Limited, UB11 1FW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGFA HEALTHCARE IT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agfa Healthcare It Uk Limited. The company was founded 6 years ago and was given the registration number 11114195. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:AGFA HEALTHCARE IT UK LIMITED
Company Number:11114195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:6-9 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-9 The Square, Stockley Park, Uxbridge, England, UB11 1FW

Director13 July 2021Active
Agfa Gevaert, Septestraat 27, 2640 Mortsel, Antwerp, Belgium,

Director31 March 2020Active
Vantage London, 10th Floor, Great West Road, Brentford, United Kingdom, TW8 9AX

Director15 December 2017Active
Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AX

Director15 December 2017Active
Vantage London, 10th Floor, Great West Road, Brentford, United Kingdom, TW8 9AX

Director15 December 2017Active

People with Significant Control

Agfa Healthcare Nv
Notified on:15 December 2017
Status:Active
Country of residence:Belgium
Address:Septestraat 27, Mortsel, Belgium, 2640
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Accounts

Accounts with accounts type full.

Download
2022-10-04Address

Change registered office address company with date old address new address.

Download
2022-10-03Address

Change registered office address company with date old address new address.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Appoint person director company with name date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Capital

Second filing capital allotment shares.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-09-09Capital

Capital allotment shares.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Address

Change registered office address company with date old address new address.

Download
2017-12-15Incorporation

Incorporation company.

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