This company is commonly known as Fujifilm Sonosite Ltd. The company was founded 23 years ago and was given the registration number 04104159. The firm's registered office is in BEDFORD. You can find them at St Martins Business Centre, St Martins Way, Bedford, Bedfordshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | FUJIFILM SONOSITE LTD |
|---|---|---|
| Company Number | : | 04104159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, England, MK42 0LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fujifilm House, Whitbread Way, Bedford, England, MK42 0ZE | Secretary | 08 March 2017 | Active |
| Fujifilm House, Whitbread Way, Bedford, England, MK42 0ZE | Director | 12 June 2017 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 08 November 2000 | Active |
| 16449 148th Ave Ne, Woodinville, Usa, 98072 | Secretary | 29 January 2001 | Active |
| Parklaan 17, 1182 Gil, Amsterdam, Netherlands, | Secretary | 27 April 2012 | Active |
| Sonosite Inc, 21919 30th Dr Se, Bothell, Usa, | Secretary | 28 November 2011 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 25 November 2003 | Active |
| 16449 148th Ave Ne, Woodinville, Usa, 98072 | Director | 29 January 2001 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 31 March 2014 | Active |
| 323 First Street, Kirkland, Usa, 98033 | Director | 29 January 2001 | Active |
| 21919, 30th Drive Se, Bothell, United States, 98021 | Director | 16 December 2015 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 08 November 2000 | Active |
| 21919, 30th Drive Se, Bothell, Usa, 98021 | Director | 16 December 2015 | Active |
| 10, Acorn Way, Georgetown, Usa, 01833 | Director | 20 November 2013 | Active |
| 4716 Ne 187th Place, Seattle Wa, Usa, FOREIGN | Director | 29 January 2001 | Active |
| Parklaan 17, 1182 Gil, Amsterdam, Netherlands, | Director | 01 February 2012 | Active |
| 18319 Ne 201st Drive, Woodinville, United States, | Director | 28 May 2003 | Active |
| Sonosite Inc, 21919 30th Dr Se, Bothell, Usa, 98021 | Director | 27 September 2010 | Active |
| Sonosite Inc, 21919 30th Dr Se, Bothell, Usa, | Director | 28 November 2011 | Active |
| Fujifilm Holdings Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 7-3, Akasaka 9-Chome, Tokyo 107-0052, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Address | Move registers to sail company with new address. | Download |
| 2022-11-15 | Address | Change sail address company with old address new address. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Capital | Legacy. | Download |
| 2020-02-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-02-17 | Insolvency | Legacy. | Download |
| 2020-02-17 | Resolution | Resolution. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Address | Move registers to registered office company with new address. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.