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HUNTLEIGH TECHNOLOGY LIMITED

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

This company is commonly known as Huntleigh Technology Limited. The company was founded 39 years ago and was given the registration number 01891943. The firm's registered office is in DUNSTABLE. You can find them at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HUNTLEIGH TECHNOLOGY LIMITED
Company Number:01891943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Secretary29 June 2018Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director25 April 2016Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director31 October 2017Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Secretary09 February 2007Active
25 De Freville Avenue, Cambridge, CB4 1HW

Secretary15 January 2003Active
11 Samian Gate, St Albans, AL3 4JW

Secretary-Active
14 Redington Road, London, NW3 7RG

Secretary01 December 1998Active
Flat 127 City South, 39 City Road East, Manchester, M15 4QA

Director19 October 2001Active
Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark,

Director28 February 2007Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director11 June 2014Active
Hudnall Farm, Little Gaddesden, Berkhamsted, HP4 1QN

Director01 September 2000Active
6 Greystoke Road, Caversham, Reading, RG4 0EL

Director01 October 1992Active
34 Carlton Avenue, Streetly, Sutton Coldfield, B74 3JJ

Director23 April 1999Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director11 June 2014Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director29 June 2018Active
Ekliden 4, Se 216 19 Malmo, Sweden, FOREIGN

Director28 February 2007Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director08 July 2015Active
35 York Terrace East, London, NW1 4PT

Director01 February 1995Active
1 Eaton Terrace, London, SW1W 8EY

Director01 July 2003Active
Banvagen 36, Molnlyeke, Sweden, S 435 43

Director28 February 2007Active
Linnegatan 116, --, --, 216 18 Malmo, Sweden,

Director01 October 2010Active
36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN

Director14 September 2009Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director01 March 2015Active
17 Raleigh Close, London, NW4 2SX

Director-Active
5 Byron Drive, London, N2 0BD

Director01 October 1992Active
31 Blomfield Road, London, W9 1AA

Director-Active
5 Byron Drive, London, N2 0BD

Director-Active
The Flint House, 131 Abbots Road, Abbots Langley, WD5 0BJ

Director26 August 2003Active
Hedd-Le 24 Leechpool, Portskewett, NP6 4UB

Director01 October 1992Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director12 January 2009Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director01 December 2012Active
Cardington House, Church Preen, Church Stretton, SY6 7LH

Director06 December 1993Active
Croft House, The Green, Caddington, LU1 4HF

Director-Active

People with Significant Control

Arjo Ab
Notified on:12 December 2017
Status:Active
Country of residence:Sweden
Address:10, Hans Michelsensgatan, 211 20 Malmö, Sweden,
Nature of control:
  • Significant influence or control
Getinge Ab
Notified on:30 June 2016
Status:Active
Country of residence:Sweden
Address:Getinge Ab, PO BOX 8861, Gothenburg, Sweden, SE 402 72
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
2024-01-10Accounts

Accounts with accounts type full.

Download
2023-07-20Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Officers

Termination director company with name termination date.

Download
2023-01-09Accounts

Accounts with accounts type full.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-20Accounts

Legacy.

Download
2021-12-20Other

Legacy.

Download
2021-12-20Other

Legacy.

Download
2021-12-07Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-07-30Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2021-01-25Accounts

Legacy.

Download
2021-01-25Other

Legacy.

Download
2021-01-25Other

Legacy.

Download
2020-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-31Accounts

Legacy.

Download
2020-12-31Other

Legacy.

Download
2020-12-31Other

Legacy.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2019-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-10Accounts

Legacy.

Download

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