AGFA HEALTHCARE IT UK LIMITED
Active - Accounts Filed
General Information
NAME
AGFA HEALTHCARE IT UK LIMITED
COMPANY NUMBER
11114195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB11 1FW
6-9 The Square
Stockley Park
UXBRIDGE
UB11 1FW
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 |
|---|---|---|
| AGFA HEALTHCARE NV | N/A | N/A |
| AGFA HEALTHCARE IT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGFA HEALTHCARE IT UK 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 AGFA HEALTHCARE IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGFA HEALTHCARE IT UK 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 |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - 15/07/2021 (3 years and 7 months) Born in Jun 1986 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
15/12/2017 - 31/03/2020 (2 years and 3 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/2017 - Present (7years) Born in Mar 1977 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFA GEVAERT NV | N/A | N/A |
| AGFA HEALTHCARE NV | N/A | N/A |
| AGFA HEALTHCARE IT UK LIMITED | Active - Accounts Filed | View Report |
| AGFA LIMITED | N/A | N/A |
| AGFA NV | Active - Accounts Filed | View Report |
| AGFA GRAPHICS LIMITED | Company is dissolved | View Report |
| AGFA HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| LITHO SUPPLIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AGFA-GEVAERT LIMITED | Company is dissolved | View Report |
| AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Wilfried Van Lishout (926886704) Appointed |
| 15/04/2020 | Grant Rodney Ernest Witheridge (914808753) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 08/07/2019 | Tajinder Singh Ghere (924123491) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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