• UK
  • GETINGE IT SOLUTIONS LIMITED - 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, United Kingdom

Company Information

Company registration number
01925561
Company Status
LIVE
Country
United Kingdom
Registered Address
14-15 Burford Way
Boldon Business Park
Boldon Colliery
NE35 9PZ
United Kingdom
14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, United Kingdom UK

Management

Managing Directors
ENEVOLDSEN, Thomas Herlev
LE ROY, Stéphane Julien
ENLUND, Charlotte Josefine
Company secretaries
NORMINGTON, Duncan Macrae

Company Details

Type of Business
ltd
Incorporated
1985-06-24
Age Of Company
1985-06-24 38 years
SIC/NACE
74909

Ownership

Beneficial Owners
Getinge Holding Limited
Getinge Ab

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALTRAX GROUP LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-15
Annual Return
Due Date: 2024-04-29
Last Date: 2023-04-15

GETINGE IT SOLUTIONS LIMITED Company Description

GETINGE IT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01925561. Its current trading status is "live". It was registered 1985-06-24. It was previously called ALTRAX GROUP LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at 14-15 Burford Way .
More information

Get GETINGE IT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Getinge It Solutions Limited - 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, United Kingdom

1985-06-24 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • confirmation-statement-with-no-updates (2022-05-25) - CS01

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-11-30) - DISS40

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  • accounts-with-accounts-type-small (2022-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-23) - AA

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  • legacy (2020-11-23) - PARENT_ACC

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  • legacy (2020-11-23) - GUARANTEE2

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  • legacy (2020-11-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • legacy (2019-07-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA

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  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

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  • legacy (2019-07-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

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  • legacy (2019-04-02) - GUARANTEE2

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  • legacy (2019-07-11) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • legacy (2019-10-15) - PARENT_ACC

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  • legacy (2019-10-15) - GUARANTEE2

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  • legacy (2019-10-15) - AGREEMENT2

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  • legacy (2018-11-26) - GUARANTEE2

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  • legacy (2018-11-26) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • resolution (2017-03-21) - RESOLUTIONS

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  • legacy (2017-10-04) - GUARANTEE2

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  • legacy (2017-12-01) - PARENT_ACC

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  • legacy (2017-12-05) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-05) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01

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  • accounts-with-accounts-type-small (2015-08-10) - AA

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  • termination-director-company-with-name-termination-date (2015-07-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01

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  • termination-director-company-with-name (2014-06-17) - TM01

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  • appoint-person-director-company-with-name (2014-06-17) - AP01

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  • mortgage-satisfy-charge-full (2014-05-30) - MR04

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  • termination-secretary-company-with-name (2014-06-17) - TM02

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  • second-filing-of-form-with-form-type-made-up-date (2014-01-07) - RP04

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  • mortgage-satisfy-charge-full (2014-05-15) - MR04

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  • accounts-with-accounts-type-full (2014-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-09-02) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01

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  • resolution (2014-06-17) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2014-08-28) - AA01

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  • appoint-person-secretary-company-with-name-date (2014-09-01) - AP03

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  • appoint-person-director-company-with-name-date (2014-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-02) - TM01

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  • appoint-person-secretary-company-with-name (2014-06-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-small (2013-07-03) - AA

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  • change-person-director-company-with-change-date (2012-07-27) - CH01

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  • appoint-person-director-company-with-name (2012-05-18) - AP01

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  • appoint-person-director-company-with-name (2012-04-12) - AP01

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  • accounts-with-accounts-type-small (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-27) - CH03

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  • appoint-person-director-company-with-name (2012-12-10) - AP01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • accounts-with-accounts-type-small (2011-02-23) - AA

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  • annual-return-company-with-made-up-date (2011-06-03) - AR01

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  • change-person-director-company-with-change-date (2011-06-21) - CH01

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  • legacy (2011-07-29) - MG01

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  • accounts-with-accounts-type-small (2010-02-08) - AA

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  • legacy (2010-07-31) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-small (2009-01-12) - AA

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  • legacy (2008-08-26) - 363a

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  • accounts-with-accounts-type-small (2007-12-27) - AA

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  • legacy (2007-08-04) - 363s

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  • accounts-with-accounts-type-small (2007-01-19) - AA

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  • resolution (2007-01-19) - RESOLUTIONS

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  • legacy (2006-12-08) - 122

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  • resolution (2006-05-08) - RESOLUTIONS

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  • legacy (2006-05-08) - 122

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  • legacy (2006-09-08) - 363s

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  • accounts-with-accounts-type-small (2006-01-03) - AA

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  • legacy (2005-03-23) - 288a

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  • legacy (2005-03-30) - 122

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  • legacy (2005-01-06) - 288a

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  • legacy (2005-03-10) - 288b

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  • legacy (2005-06-28) - 363s

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  • accounts-with-accounts-type-small (2005-03-23) - AA

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  • legacy (2004-07-16) - 363s

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  • legacy (2004-07-16) - 122

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  • legacy (2004-04-08) - 288a

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  • accounts-with-accounts-type-small (2004-02-06) - AA

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  • legacy (2003-07-10) - 363s

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  • accounts-with-accounts-type-small (2003-04-14) - AA

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  • legacy (2003-04-04) - 288b

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  • resolution (2002-09-25) - RESOLUTIONS

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  • legacy (2002-07-21) - 363s

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  • accounts-with-accounts-type-small (2002-03-06) - AA

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  • legacy (2002-09-25) - 123

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  • auditors-resignation-company (2002-07-29) - AUD

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  • legacy (2002-09-25) - 88(2)R

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  • accounts-with-accounts-type-small (2001-05-22) - AA

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  • legacy (2001-07-25) - 363s

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  • legacy (2000-07-13) - 363s

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  • legacy (2000-07-13) - 288b

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  • legacy (2000-07-12) - 288a

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  • legacy (2000-05-20) - 395

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  • legacy (2000-12-14) - 403a

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  • legacy (2000-02-02) - 395

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  • accounts-with-accounts-type-dormant (1999-12-13) - AA

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  • legacy (1999-12-13) - 225

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  • legacy (1999-10-29) - 288a

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  • certificate-change-of-name-company (1999-10-01) - CERTNM

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  • legacy (1999-07-13) - 363s

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  • accounts-with-accounts-type-dormant (1999-07-13) - AA

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  • legacy (1998-07-13) - 363s

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  • accounts-with-accounts-type-dormant (1998-07-13) - AA

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  • legacy (1997-07-11) - 363s

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  • accounts-with-accounts-type-dormant (1997-08-05) - AA

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  • legacy (1996-07-10) - 287

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  • accounts-with-accounts-type-dormant (1996-07-10) - AA

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  • legacy (1996-07-10) - 363s

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  • legacy (1995-06-27) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-10) - 363s

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  • accounts-with-accounts-type-dormant (1995-07-10) - AA

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  • accounts-with-accounts-type-dormant (1994-07-18) - AA

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  • legacy (1994-07-18) - 363s

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  • legacy (1994-07-18) - 288

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  • legacy (1994-07-29) - 288

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  • accounts-with-accounts-type-dormant (1993-07-07) - AA

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  • legacy (1993-07-07) - 363s

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  • legacy (1992-08-03) - 363s

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  • accounts-with-accounts-type-dormant (1992-02-14) - AA

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  • legacy (1992-02-14) - 363b

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  • accounts-with-accounts-type-dormant (1991-07-30) - AA

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  • legacy (1991-07-30) - 363a

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  • legacy (1990-10-03) - 288

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  • accounts-with-accounts-type-dormant (1990-10-03) - AA

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  • legacy (1990-10-03) - 363

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  • legacy (1989-06-20) - 363

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  • legacy (1989-02-10) - 363

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  • accounts-with-accounts-type-dormant (1989-01-18) - AA

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  • accounts-with-accounts-type-dormant (1988-04-27) - AA

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  • legacy (1988-03-30) - 363

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  • resolution (1988-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1987-03-03) - AA

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  • legacy (1987-01-19) - 363

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  • miscellaneous (1985-06-24) - MISC

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