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OCCLUTECH (UK) LIMITED - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 07278351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- BOIS, Sabine
- KLEIDON, Stefan
- WADELL, Lars Gunnar Tordson
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-09
- Age Of Company 2010-06-09 13 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Tor Leif Peters
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
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OCCLUTECH (UK) LIMITED Company Description
- OCCLUTECH (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07278351. Its current trading status is "live". It was registered 2010-06-09. It has declared SIC or NACE codes as "46900". It has 3 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-06-09.It can be contacted at Lynton House 7-12 Tavistock Square .
Get OCCLUTECH (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Occlutech (Uk) Limited - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2010-06-09
- 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 2021
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change-to-a-person-with-significant-control (2021-06-10) - PSC04
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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change-to-a-person-with-significant-control (2021-05-28) - PSC04
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change-to-a-person-with-significant-control (2021-05-27) - PSC04
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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change-to-a-person-with-significant-control (2021-06-14) - PSC04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-28) - CH01
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change-to-a-person-with-significant-control (2020-05-28) - PSC04
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accounts-with-accounts-type-small (2020-05-22) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-07) - AA
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change-to-a-person-with-significant-control (2018-06-21) - PSC04
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confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-small (2017-02-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-small (2016-02-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-small (2015-03-16) - AA
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-09-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-small (2014-03-24) - AA
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termination-director-company-with-name (2014-01-13) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-accounts-type-small (2013-05-08) - AA
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change-account-reference-date-company-previous-shortened (2013-05-15) - AA01
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capital-allotment-shares (2013-05-16) - SH01
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accounts-with-accounts-type-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
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change-account-reference-date-company-previous-extended (2012-09-07) - AA01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-account-reference-date-company-previous-shortened (2011-05-16) - AA01
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appoint-person-director-company-with-name (2011-05-25) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-06-09) - NEWINC