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SIEMENS HEALTHCARE DIAGNOSTICS LTD - Park View, Watchmoor Park, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03050664
- 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
- CHALLIS, Russell Adam
- HUTTON, Stewart John
- Prokuristen
- ATHWAL, Mahan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1995
- Alter der Firma 1995-04-27 29 Jahre
- SIC/NACE
- 20590
Eigentumsverhältnisse
- Beneficial Owners
- Siemens Healthineers Aktiengesellschaft
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DADE BEHRING LIMITED
- Rechtsträger-Kennung (LEI)
- 5299004JE8KDN5OYAY55
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-03-18
- Jahresmeldung
- Fälligkeit: 2024-04-01
- Letzte Einreichung: 2023-03-18
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SIEMENS HEALTHCARE DIAGNOSTICS LTD Firmenbeschreibung
- SIEMENS HEALTHCARE DIAGNOSTICS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03050664. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1995 registriert. SIEMENS HEALTHCARE DIAGNOSTICS LTD hat Ihre Tätigkeit zuvor unter dem Namen DADE BEHRING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20590" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2012.Die Firma kann schriftlich über Park View erreicht werden.
Jetzt sichern SIEMENS HEALTHCARE DIAGNOSTICS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Siemens Healthcare Diagnostics Ltd - Park View, Watchmoor Park, Camberley, Surrey, Grossbritannien
- 1995-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-full (2023-01-13) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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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
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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accounts-with-accounts-type-full (2021-12-30) - AA
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accounts-with-accounts-type-full (2021-01-22) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-04-03) - CH01
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accounts-with-accounts-type-full (2020-02-06) - AA
-
confirmation-statement-with-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-21) - CS01
-
accounts-with-accounts-type-full (2019-02-07) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-28) - CS01
-
notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
-
accounts-with-accounts-type-full (2018-02-13) - AA
-
termination-director-company-with-name-termination-date (2018-02-07) - TM01
-
move-registers-to-sail-company-with-new-address (2018-02-02) - AD03
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change-sail-address-company-with-new-address (2018-01-29) - AD02
-
resolution (2018-10-24) - RESOLUTIONS
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-11) - AP01
-
accounts-with-accounts-type-full (2017-01-16) - AA
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
termination-director-company-with-name-termination-date (2017-04-11) - TM01
-
appoint-person-director-company-with-name-date (2017-11-27) - AP01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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change-to-a-person-with-significant-control (2017-07-24) - PSC05
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-08) - AA
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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 (2016-03-30) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-03-13) - AA
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resolution (2015-03-09) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-31) - CH01
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accounts-with-accounts-type-full (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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resolution (2013-10-24) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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termination-director-company-with-name (2013-04-02) - TM01
-
accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-15) - AP01
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termination-director-company-with-name (2012-02-08) - TM01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-02-08) - TM02
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-full (2011-06-24) - AA
-
termination-director-company-with-name (2011-06-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-09-15) - TM01
-
termination-secretary-company-with-name (2011-09-15) - TM02
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appoint-person-director-company-with-name (2011-09-19) - AP01
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appoint-person-secretary-company-with-name (2011-09-19) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-11) - AP01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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termination-director-company-with-name (2010-08-24) - TM01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-09-10) - 288b
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auditors-resignation-company (2009-08-20) - AUD
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miscellaneous (2009-08-05) - MISC
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-05-08) - 287
-
legacy (2009-04-29) - 363a
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legacy (2009-03-13) - 287
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-04) - 287
-
legacy (2008-05-27) - 363s
-
legacy (2008-08-01) - 288a
-
legacy (2008-07-31) - 288b
-
legacy (2008-06-16) - 288a
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-07) - 225
-
legacy (2008-08-12) - 288a
-
legacy (2008-08-14) - 288a
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auditors-resignation-company (2008-11-05) - AUD
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resolution (2008-12-19) - RESOLUTIONS
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certificate-change-of-name-company (2008-08-01) - CERTNM
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-05-17) - 363s
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legacy (2007-05-14) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-05-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 288c
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-06-30) - 363s
-
legacy (2005-04-22) - 288b
-
legacy (2005-04-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288c
-
legacy (2004-03-30) - 288b
-
legacy (2004-04-23) - 363s
-
legacy (2004-03-30) - 288a
-
accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-07) - AA
-
legacy (2003-07-29) - 363s
-
resolution (2003-10-01) - RESOLUTIONS
-
legacy (2003-10-01) - 288a
-
auditors-resignation-company (2003-06-09) - AUD
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-10-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 288a
-
legacy (2002-07-25) - 363s
-
legacy (2002-07-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-09) - 288a
-
legacy (2001-03-01) - 288a
-
legacy (2001-04-20) - 363s
-
legacy (2001-07-07) - 288a
-
accounts-with-accounts-type-full (2001-11-29) - AA
-
legacy (2001-03-27) - 287
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-08) - AA
-
legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-04-16) - AUD
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accounts-with-accounts-type-full (1999-06-14) - AA
-
legacy (1999-06-14) - 288b
-
legacy (1999-06-14) - 288a
-
legacy (1999-06-15) - 288b
-
legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-18) - AA
-
legacy (1998-06-23) - 363s
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certificate-change-of-name-company (1998-04-17) - CERTNM
-
legacy (1998-03-19) - 287
keyboard_arrow_right 1997
-
legacy (1997-09-26) - 288a
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accounts-with-accounts-type-full (1997-08-06) - AA
-
legacy (1997-07-31) - 288b
-
legacy (1997-05-09) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-31) - 288
-
legacy (1996-02-19) - 288
-
legacy (1996-05-07) - 363a
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accounts-with-accounts-type-full (1996-06-30) - AA
-
legacy (1996-10-29) - 288b
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legacy (1996-12-19) - 288a
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legacy (1996-09-03) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-07-10) - 288
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incorporation-company (1995-04-27) - NEWINC
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legacy (1995-05-02) - 288
-
legacy (1995-06-20) - 288
-
legacy (1995-06-29) - 123
-
legacy (1995-06-29) - 224
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memorandum-articles (1995-07-06) - MEM/ARTS
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resolution (1995-06-29) - RESOLUTIONS
-
legacy (1995-07-14) - 288
-
legacy (1995-07-14) - 88(2)
-
legacy (1995-07-24) - 288
-
legacy (1995-09-26) - 288