This company is commonly known as Agfa Healthcare Uk Limited. The company was founded 16 years ago and was given the registration number 06317215. 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 62090 - Other information technology service activities.
| Name | : | AGFA HEALTHCARE UK LIMITED |
|---|---|---|
| Company Number | : | 06317215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-9 The Square, The Square, Stockley Park, Uxbridge, England, UB11 1FW | Director | 01 November 2022 | Active |
| Agfa, Septestraat 27, 2640 Mortsel, Belgium, | Director | 07 November 2023 | Active |
| 6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW | Secretary | 27 October 2009 | Active |
| 126 Rickmansworth Lane, Chalfont St Peter, SL9 0RQ | Secretary | 18 July 2007 | Active |
| 27-35, Rue Victor Hugo, Ivry-Sur-Seine Cedex, France, 94853 | Director | 21 June 2018 | Active |
| Agfa, Septestraat 27, 2640 Mortsel, Belgium, | Director | 20 September 2021 | Active |
| 6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW | Director | 14 December 2015 | Active |
| 6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW | Director | 27 October 2009 | Active |
| 27, Septestraat, Mortsel, Belgium, B-2640 | Director | 21 June 2018 | Active |
| 11, Parsonage Court, Portishead, BS20 6PH | Director | 01 September 2008 | Active |
| 11 Saint Christopher Road, Cowley, UB8 3SG | Director | 18 July 2007 | Active |
| Wallstands Gard, Rosersberg, | Director | 18 December 2008 | Active |
| 126 Rickmansworth Lane, Chalfont St Peter, SL9 0RQ | Director | 18 July 2007 | Active |
| 11 Clarendon Close, Winnersh, RG41 5JW | Director | 18 July 2007 | Active |
| Molenbergdreef 18, Zaventem, Belgium, | Director | 18 December 2008 | Active |
| 6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW | Director | 01 January 2010 | Active |
| Agfa Healthcare Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 27, Septestraat, Mortsel, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-21 | Capital | Legacy. | Download |
| 2023-12-21 | Insolvency | Legacy. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Gazette | Gazette filings brought up to date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.