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Nom

Carestream Dental LTD

Adresse
Wiltron House
Rutherford Close
Stevenage
SG1 2EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2018
Company Register Name Carestream Dental Limited
Company Register Address C/O Corporation Service Company (Uk) Limited
London
E14 5HU
Société Numéro de Registre 03950696 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
95110 - Réparation d'ordinateurs et d'équipements périphériques
Statut de Sociétéactive
Noms Précédents
  • Carestream Dental LTD | Trident and Medidata
  • Carestream Dental LTD Trident and Medidata
  • Carestream Dental LTD | Carestream Dental LTD
  • Practiceworks Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Carestream Dental Technology Parent Limited Status: Active Notified: 01/09/2017 Companies House Number: 10704525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carestream Health Uk Limited Status: Ceased Notified: 17/03/2017 Ceased: 01/09/2017 Companies House Number: 05942397 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 09/05/2018 Role: Secretary
    Kinson, Anne Marie-Claude London, United Kingdom Status: Active Notified: 22/09/2014 Date of Birth: 10/1974 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Pye, Ian Alexander London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 05/1976 Occupation: Director Of Global Service Role: Director Country of Residence: United Kingdom Nationality: British
    Schmidt, Roland Karl London, United Kingdom Status: Active Notified: 04/01/2016 Date of Birth: 10/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: German
    Guinn, Jane Louise Waterford, Hertford Status: Ceased Notified: 05/03/2007 Ceased: 31/03/2008 Occupation: General Manager Role: Secretary Nationality: British
    Guinn, Jane Louise London, United Kingdom Status: Ceased Notified: 05/03/2007 Ceased: 31/12/2022 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dataphiles LTD Status: Active Notified: 07/05/2022 Companies House Number: 04599161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors