TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Huntleigh Technology Ltd

Adresse
Arjo Huntleigh House
Houghton Hall Office Park
Houghton Regis
LU5 5XF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Huntleigh Technology Limited
Société Numéro de Registre 01891943 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Huntleigh Healthcare LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arjo Ab Status: Active Notified: 12/12/2017 Companies House Number: 00559092 Nature of Control
  • Significant influence or control
  • gb-flag GB Getinge Ab Status: Ceased Notified: 30/06/2016 Ceased: 12/12/2017 Companies House Number: 00556408 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Austin, Mark Gary Houghton Regis, Dunstable Status: Active Notified: 31/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ibrahim, Khizer Ismail Houghton Regis, Dunstable, Bedfordshire Status: Active Notified: 25/04/2016 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Ibrahim, Khizer Ismail Houghton Regis, Dunstable, Bedfordshire Status: Active Notified: 29/06/2018 Role: Secretary
    Nix, Geoffrey Alan Houghton Regis, Dunstable Status: Ceased Notified: 31/10/2017 Ceased: 31/08/2024 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Schild, Julian Dominic London Status: Ceased Ceased: 28/02/2007 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag 1ST Call Mobility Limited Status: Active Notified: 14/06/2017 Companies House Number: 02144993 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Arjo UK Limited Status: Active Notified: 17/12/2020 Companies House Number: 10842512 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 Huntleigh (SST) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02661018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Huntleigh International Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02744870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Huntleigh Luton Limited Status: Active Notified: 30/06/2016 Companies House Number: 02476157 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Huntleigh Properties Limited Status: Active Notified: 30/06/2016 Companies House Number: 02476137 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Huntleigh Technology PLC310-312 Dallow Road, Luton, LU1 1SS