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SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD - Park View, Watchmoor Park, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01915763
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Park View
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- United Kingdom Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom UK
Management
- Geschäftsführung
- BURNS, Alastair
- ALARCON, Joaquin Igancio Perez
- Prokuristen
- ATHWAL, Mahan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1985
- Alter der Firma 1985-05-22 39 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- Siemens Healthineers Akitengesellschaft
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED
- Rechtsträger-Kennung (LEI)
- 529900HRKE7AUVVBD562
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-03-18
- Jahresmeldung
- Fälligkeit: 2024-04-01
- Letzte Einreichung: 2023-03-18
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SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD Firmenbeschreibung
- SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01915763. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1985 registriert. SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD hat Ihre Tätigkeit zuvor unter dem Namen SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2012.Die Firma kann schriftlich über Park View erreicht werden.
Jetzt sichern SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Siemens Healthcare Diagnostics Manufacturing Ltd - Park View, Watchmoor Park, Camberley, Surrey, Grossbritannien
- 1985-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-08) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-14) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-01) - AD02
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-30) - AA
-
change-person-director-company-with-change-date (2021-04-29) - CH01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
-
accounts-with-accounts-type-full (2021-01-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
confirmation-statement-with-updates (2020-03-31) - CS01
-
accounts-with-accounts-type-full (2020-02-07) - AA
-
termination-director-company-with-name-termination-date (2020-09-18) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-08) - AA
keyboard_arrow_right 2018
-
change-sail-address-company-with-new-address (2018-01-29) - AD02
-
appoint-person-director-company-with-name-date (2018-04-04) - AP01
-
confirmation-statement-with-no-updates (2018-03-28) - CS01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
-
cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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resolution (2018-10-24) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-02-02) - AD03
-
accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-07-24) - PSC05
-
accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
-
appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
accounts-with-accounts-type-full (2016-03-09) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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resolution (2015-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
-
termination-director-company-with-name-termination-date (2015-05-11) - TM01
-
appoint-person-director-company-with-name-date (2015-04-19) - AP01
-
accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-02-04) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
-
accounts-with-accounts-type-full (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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resolution (2013-10-23) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
-
appoint-person-director-company-with-name (2012-02-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
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termination-director-company-with-name (2012-02-08) - TM01
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termination-secretary-company-with-name (2012-02-08) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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accounts-with-accounts-type-full (2011-07-06) - AA
-
appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
-
termination-director-company-with-name (2011-07-07) - TM01
-
change-person-director-company-with-change-date (2011-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
change-person-secretary-company-with-change-date (2010-02-25) - CH03
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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auditors-resignation-company (2009-04-28) - AUD
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legacy (2009-03-24) - 363a
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legacy (2009-01-07) - 288a
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legacy (2009-08-18) - 288c
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legacy (2009-09-04) - 288b
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legacy (2009-09-29) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288a
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certificate-change-of-name-company (2008-07-01) - CERTNM
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-08-06) - 288c
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legacy (2008-12-05) - 288b
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 288a
-
certificate-change-of-name-company (2007-01-05) - CERTNM
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legacy (2007-01-26) - 288b
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legacy (2007-01-27) - 288a
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legacy (2007-02-14) - 287
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legacy (2007-04-05) - 363a
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auditors-resignation-company (2007-08-13) - AUD
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legacy (2007-08-10) - 287
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-10-16) - 288a
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legacy (2007-10-16) - 288b
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legacy (2007-11-28) - 288c
-
legacy (2007-12-20) - 288b
-
legacy (2007-06-19) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
-
legacy (2006-07-19) - 288b
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resolution (2006-03-21) - RESOLUTIONS
-
legacy (2006-11-17) - 363a
-
legacy (2006-07-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363a
-
legacy (2005-11-16) - 288b
-
legacy (2005-11-10) - 288a
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accounts-with-accounts-type-full (2005-03-31) - AA
-
legacy (2005-02-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-03) - 288b
-
accounts-with-accounts-type-full (2004-04-08) - AA
-
legacy (2004-07-07) - 288b
-
legacy (2004-12-07) - 363s
-
legacy (2004-06-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363s
-
accounts-with-accounts-type-full (2003-05-18) - AA
-
auditors-resignation-company (2003-02-06) - AUD
-
legacy (2003-01-16) - 288b
-
legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 288a
-
legacy (2002-11-21) - 363s
-
accounts-with-accounts-type-full (2002-04-15) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-19) - AA
-
legacy (2001-11-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 363s
-
legacy (2000-11-08) - 288a
-
legacy (2000-10-03) - 288b
-
accounts-with-accounts-type-full (2000-09-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 288b
-
legacy (1999-03-23) - 288b
-
legacy (1999-04-01) - 288a
-
legacy (1999-04-29) - 288a
-
legacy (1999-07-08) - 288a
-
legacy (1999-08-16) - 288b
-
certificate-change-of-name-company (1999-09-06) - CERTNM
-
memorandum-articles (1999-09-08) - MEM/ARTS
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-09-15) - 287
-
auditors-resignation-company (1999-09-30) - AUD
-
legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-18) - 288b
-
legacy (1998-07-17) - 288a
-
accounts-with-accounts-type-full (1998-08-12) - AA
-
legacy (1998-12-04) - 363s
-
legacy (1998-12-02) - 88(2)R
-
legacy (1998-08-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-21) - 363s
-
accounts-with-accounts-type-full (1997-07-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 363s
-
certificate-change-of-name-company (1996-10-31) - CERTNM
-
accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-07) - 363s
-
accounts-with-accounts-type-full (1995-10-30) - AA
-
legacy (1995-09-22) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-27) - AA
-
legacy (1994-11-24) - 363s
-
accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 363s
-
legacy (1993-11-28) - 225(1)
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 363s
-
accounts-with-accounts-type-full-group (1992-10-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-11) - 288
-
legacy (1991-02-24) - 288
-
legacy (1991-11-20) - 363a
-
accounts-with-accounts-type-full-group (1991-10-29) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-18) - 363a
-
accounts-with-accounts-type-full-group (1990-11-15) - AA
-
legacy (1990-01-18) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-06) - AA
-
legacy (1989-01-12) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-22) - AA
-
legacy (1988-01-22) - 363
-
resolution (1988-01-26) - RESOLUTIONS
-
legacy (1988-01-26) - PUC 2
-
legacy (1988-10-12) - 288
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accounts-with-accounts-type-full (1988-12-16) - AA
-
legacy (1988-01-26) - 123
keyboard_arrow_right 1987
-
legacy (1987-10-14) - 288
-
legacy (1987-07-09) - 363(C)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-18) - AA
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legacy (1986-07-10) - 288