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KODAK ALARIS INTERNATIONAL LIMITED - Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08574793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hemel One
- Boundary Way
- Hemel Hempstead
- Hertfordshire
- HP2 7YU Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU UK
Management
- Managing Directors
- ZONGRONE, Nicoletta Assaro
- WELLS, Paul William Cuthbert
- WRIGHT, Brian
- Company secretaries
- O'REILLY, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-18
- Age Of Company 2013-06-18 10 years
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Kodak Alaris Limited
- Kodak Alaris Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 111616 BRANCH OPCO (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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KODAK ALARIS INTERNATIONAL LIMITED Company Description
- KODAK ALARIS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08574793. Its current trading status is "live". It was registered 2013-06-18. It was previously called 111616 BRANCH OPCO (UK) LIMITED. It has declared SIC or NACE codes as "33190". It has 3 directors and 1 secretary.It can be contacted at Hemel One .
Get KODAK ALARIS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kodak Alaris International Limited - Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
- 2013-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-04) - AA
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legacy (2023-01-04) - PARENT_ACC
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legacy (2023-01-03) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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legacy (2022-12-13) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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legacy (2022-12-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
keyboard_arrow_right 2021
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legacy (2021-04-30) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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confirmation-statement-with-no-updates (2021-06-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-30) - AA
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legacy (2021-04-30) - PARENT_ACC
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legacy (2021-04-30) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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mortgage-satisfy-charge-full (2020-09-11) - MR04
keyboard_arrow_right 2019
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legacy (2019-01-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-27) - AA
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legacy (2019-09-27) - PARENT_ACC
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legacy (2019-09-27) - AGREEMENT2
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legacy (2019-09-27) - GUARANTEE2
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second-filing-of-director-appointment-with-name (2019-06-04) - RP04AP01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
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legacy (2019-01-04) - PARENT_ACC
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legacy (2019-01-04) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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confirmation-statement-with-updates (2017-05-31) - CS01
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legacy (2017-07-20) - GUARANTEE2
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legacy (2017-07-20) - AGREEMENT2
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change-account-reference-date-company-current-extended (2017-10-31) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-01) - AA
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resolution (2017-04-20) - RESOLUTIONS
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legacy (2017-07-20) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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legacy (2015-01-05) - PARENT_ACC
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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legacy (2015-01-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-05) - AA
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appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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legacy (2015-01-05) - GUARANTEE2
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legacy (2015-07-20) - AGREEMENT2
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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legacy (2015-07-20) - GUARANTEE2
keyboard_arrow_right 2014
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move-registers-to-registered-office-company-with-new-address (2014-10-09) - AD04
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change-account-reference-date-company-previous-shortened (2014-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-18) - NEWINC
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appoint-person-director-company-with-name (2013-10-29) - AP01
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capital-allotment-shares (2013-10-30) - SH01
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move-registers-to-sail-company (2013-12-16) - AD03
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change-sail-address-company (2013-12-16) - AD02
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change-person-director-company-with-change-date (2013-09-16) - CH01
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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certificate-change-of-name-company (2013-11-11) - CERTNM
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termination-director-company-with-name (2013-10-29) - TM01