IASIS TECHNOLOGIES UK LIMITED

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

This company is commonly known as Iasis Technologies Uk Limited. The company was founded 22 years ago and was given the registration number 04361277. The firm's registered office is in NORTH SOMERSET. You can find them at 12a Hill Road, Clevedon, North Somerset, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	IASIS TECHNOLOGIES UK LIMITED
Company Number	:	04361277
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2002
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12a Hill Road, Clevedon, North Somerset, BS21 7NZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Basement, Weavers House, 1 Gardens Road, Clevedon, England, BS21 7QQ	Director	03 June 2020	Active
Basement, Weavers House, 1 Gardens Road, Clevedon, England, BS21 7QQ	Director	04 December 2018	Active
12a Hill Road, Clevedon, BS21 7NZ	Secretary	28 January 2002	Active
12a Hill Road, Clevedon, North Somerset, BS21 7NZ	Secretary	01 March 2019	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	28 January 2002	Active
12a Hill Road, Clevedon, North Somerset, BS21 7NZ	Director	01 July 2014	Active
12a Hill Road, Clevedon, North Somerset, BS21 7NZ	Director	26 November 2019	Active
Flat 1, 11 Elton Road, Clevedon, BS21 7RF	Director	01 March 2005	Active
Flat 1, 11 Elton Road, Clevedon, BS21 7RF	Director	28 January 2002	Active
12a Hill Road, Clevedon, North Somerset, BS21 7NZ	Director	01 July 2014	Active
12a Hill Road, Clevedon, North Somerset, BS21 7NZ	Director	01 October 2018	Active
Flat 1 11 Elton Road, Clevedon, BS21 7RF	Director	11 April 2005	Active
12a Hill Road, Clevedon, North Somerset, BS21 7NZ	Director	01 July 2014	Active
Bramble Cottage, Cwmllinau, Machynlleth, SY20 9NU	Director	20 February 2004	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	28 January 2002	Active

People with Significant Control

Mr Ioannis Tsilios
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	June 1977
Nationality	:	Greek
Country of residence	:	England
Address	:	Suite 5, Weavers House, 1 Gardens Road, Clevedon, England, BS21 7QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Vasilios Bitoulis
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	April 1975
Nationality	:	Greek
Country of residence	:	England
Address	:	Suite 5, Weavers House, 1 Gardens Road, Clevedon, England, BS21 7QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Linda Mary Laurie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Address	:	12a Hill Road, North Somerset, BS21 7NZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Laurie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1986
Nationality	:	British
Address	:	12a Hill Road, North Somerset, BS21 7NZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Brinley Howard Laurie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Address	:	12a Hill Road, North Somerset, BS21 7NZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2023-10-07	Gazette	Gazette filings brought up to date.	Download
2023-10-06	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-26	Gazette	Gazette notice compulsory.	Download
2023-06-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-23	Accounts	Accounts with accounts type micro entity.	Download
2021-06-21	Confirmation statement	Confirmation statement with updates.	Download
2021-05-05	Officers	Change person director company with change date.	Download
2021-05-05	Officers	Change person director company with change date.	Download
2021-05-05	Address	Change registered office address company with date old address new address.	Download
2021-04-22	Persons with significant control	Change to a person with significant control.	Download
2021-04-22	Persons with significant control	Change to a person with significant control.	Download
2021-04-22	Address	Change registered office address company with date old address new address.	Download
2020-09-07	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-19	Confirmation statement	Confirmation statement with updates.	Download
2020-06-03	Officers	Appoint person director company with name date.	Download
2019-12-06	Officers	Termination director company with name termination date.	Download
2019-11-29	Officers	Appoint person director company with name date.	Download
2019-11-21	Officers	Termination secretary company with name termination date.	Download
2019-10-11	Confirmation statement	Confirmation statement with updates.	Download
2019-07-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-04-02	Officers	Appoint person secretary company with name date.	Download
2018-12-07	Persons with significant control	Notification of a person with significant control.	Download
2018-12-06	Officers	Termination director company with name termination date.	Download