This company is commonly known as Occlutech (uk) Limited. The company was founded 13 years ago and was given the registration number 07278351. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | OCCLUTECH (UK) LIMITED |
|---|---|---|
| Company Number | : | 07278351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House 7-12, Tavistock Square, London, WC1H 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| R+, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 04 May 2023 | Active |
| R+, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 16 July 2021 | Active |
| 22, Feldstrasse, 8200 Schaffhausen, Switzerland, | Director | 30 April 2021 | Active |
| Lynton House 7-12, Tavistock Square, London, WC1H 9LT | Director | 01 June 2012 | Active |
| 2, Winzerlaer Strasse, 07745 Jena, Germany, | Director | 30 April 2021 | Active |
| Sterling House, 5 Buckingham Place, Bellfield Road West,, High Wycombe, United Kingdom, HP13 5HQ | Director | 25 May 2011 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 09 June 2010 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 28 January 2013 | Active |
| 2, Landskronavagen, 252 32 Helsingborg, Sweden, | Director | 30 April 2021 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 28 January 2013 | Active |
| Mr Tor Leif Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | R+, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-29 | Resolution | Resolution. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
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