UKBizDB.co.uk

EUROSCAN XRAY LIMITED

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

This company is commonly known as Euroscan Xray Limited. The company was founded 15 years ago and was given the registration number 06779065. The firm's registered office is in ROYSTON. You can find them at New Cambridge House Bassingbourn Road, Litlington, Royston, Herts. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUROSCAN XRAY LIMITED
Company Number:06779065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:New Cambridge House Bassingbourn Road, Litlington, Royston, Herts, SG8 0SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Cambridge House, Bassingbourn Road, Litlington, Royston, United Kingdom, SG8 0SS

Director23 December 2008Active
150 Chemin Du Pilon, Savigneux, 01480, France,

Director16 February 2009Active
New Cambridge House, Bassingbourn Road, Litlington, Royston, United Kingdom, SG8 0SS

Secretary16 February 2009Active
New Cambridge House, Bassingbourn Road, Litlington, Royston, United Kingdom, SG8 0SS

Director16 February 2009Active

People with Significant Control

Sapphire France Holdings Ltd.
Notified on:15 January 2024
Status:Active
Country of residence:United Kingdom
Address:New Cambridge House, Bassingbourn Road, Royston, United Kingdom, SG8 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Richard John Parmee
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:New Cambridge House, Bassingbourn Road, Royston, SG8 0SS
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2024-02-14Persons with significant control

Cessation of a person with significant control.

Download
2024-02-14Persons with significant control

Notification of a person with significant control.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-30Officers

Termination secretary company with name termination date.

Download
2023-12-14Confirmation statement

Confirmation statement with updates.

Download
2023-06-17Gazette

Gazette filings brought up to date.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-12-15Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Persons with significant control

Change to a person with significant control.

Download
2022-12-15Officers

Change person director company with change date.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-09Officers

Change person director company with change date.

Download
2021-01-09Officers

Change person secretary company with change date.

Download
2021-01-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-09Officers

Change person director company with change date.

Download
2020-12-29Officers

Change person director company with change date.

Download
2020-12-29Officers

Change person director company with change date.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-05-08Accounts

Change account reference date company previous extended.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.