MASIMO EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MASIMO EUROPE LIMITED
COMPANY NUMBER
05211852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2004
(20 years and 3 months old)
WEBSITE
www.masimo.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 4DZ
Telephone: 01256479988
TPS: No
Matrix House
Basing View
BASINGSTOKE
RG21 4DZ
Telephone: 479988
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Telephone: 479988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASIMO INTERNATIONAL SARL | N/A | N/A |
| MASIMO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASIMO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASIMO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASIMO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 29/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
|
15/12/2017 - Present (7years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2018 - Present (6years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/08/2004 - 14/12/2007 (3 years and 3 months) Secretary: 23/08/2004 - 14/12/2007 (3 years and 3 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASIMO CORP | N/A | N/A |
| MASIMO INTERNATIONAL SARL | N/A | N/A |
| MASIMO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | Jon Curtis Coleman (924127042) has left the board |
| 11/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Micah Wesley Young (925403144) Appointed |
| 19/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 20/12/2017 | New Board Member Thomas Samuel McClenahan (924127040) Appointed |
| 20/12/2017 | New Board Member Jon Curtis Coleman (924127042) Appointed |
| 19/12/2017 | Mark Pieter De Raad (912879962) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 06/02/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922280863) has left the board |
| 06/02/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 23/01/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922280863) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 03/10/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
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