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GETINGE IT SOLUTIONS LIMITED

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

This company is commonly known as Getinge It Solutions Limited. The company was founded 38 years ago and was given the registration number 01925561. The firm's registered office is in BRISTOL. You can find them at Unit 5 Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, South Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GETINGE IT SOLUTIONS LIMITED
Company Number:01925561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, South Gloucestershire, BS37 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group House, Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL

Secretary28 August 2014Active
Getinge It Solutions A/S, Amaliegade 4, 1256 Copenhagen K, Denmark,

Director31 March 2019Active
Getinge Infection Control, 30 Boulevard De L'Industrie, Tournefeuille, France, 31170

Director31 March 2019Active
160 Milton Road, Yate, Bristol, BS17 5ET

Secretary12 July 1994Active
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, BS37 6JL

Secretary28 February 2005Active
Arjo Huntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Secretary02 June 2014Active
September Cottage, Culver Hill Amberley, Stroud, GL5 5BB

Secretary01 October 1999Active
5 Vayre Close, Chipping Sodbury, Bristol, BS17 6NT

Secretary-Active
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, BS37 6JL

Director16 March 2004Active
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, BS37 6JL

Director01 August 2011Active
5 Shepherd Leaze, Wotton Under Edge, GL12 7LH

Director-Active
September Cottage, Culver Hill Amberley, Stroud, GL5 5BB

Director26 June 2000Active
Getinge Ab, Lindholmspiren 7a, 41756, Göteborg, Sweden,

Director05 November 2019Active
Burleigh Hall Cottage,, Burleigh Lane,, Minchinhampton,, Stroud, GL5 2PF

Director01 October 1999Active
Getinge It Solutions Aps, Amaliegade 4, Dk-1256 Copenhagen K, Copenhagen, Denmark,

Director28 August 2014Active
2, Grange Farm Road, Yatton, Bristol, BS49 4RB

Director01 January 2005Active
Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL

Director02 June 2014Active
Arjo Huntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director02 June 2014Active
Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL

Director01 November 2012Active
Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL

Director01 November 2012Active
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, BS37 6JL

Director01 August 2011Active
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, BS37 6JL

Director-Active

People with Significant Control

Getinge Holding Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Arjohuntleigh House, Houghton Hall Park, Dunstable, England, LU5 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent
Getinge Ab
Notified on:30 June 2016
Status:Active
Country of residence:Sweden
Address:7, Theres Svenssons Gata, Goteborg, Sweden,
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type small.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type small.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Address

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

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-23Accounts

Legacy.

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2020-11-23Other

Legacy.

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2020-11-23Other

Legacy.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-15Accounts

Legacy.

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2019-10-15Other

Legacy.

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2019-10-15Other

Legacy.

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2019-07-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-07-11Accounts

Legacy.

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2019-07-11Other

Legacy.

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2019-07-11Other

Legacy.

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