DATEX-OHMEDA LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
DATEX-OHMEDA LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
DATEX-OHMEDA LIMITED was incorporated 27 years ago on 12/06/1997 and has the registered number: 03385644. The accounts status is DORMANT.
DATEX-OHMEDA LIMITED was incorporated 27 years ago on 12/06/1997 and has the registered number: 03385644. The accounts status is DORMANT.
DATEX-OHMEDA LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2021 | 05/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER THOMAS JACKSON | Mar 1988 | British | Director | 2019-12-18 | CURRENT |
| KATHERINE ANN JONES | Oct 1976 | British | Director | 2018-06-15 | CURRENT |
| SIMMLAW SERVICES LIMITED | Secretary | 1997-07-11 UNTIL 1997-11-01 | RESIGNED | ||
| SANDRA LEE SNASHFOLD | Secretary | 1997-11-01 UNTIL 2000-05-31 | RESIGNED | ||
| MR GRANT MARK DAWSON | Sep 1974 | British | Director | 2013-06-04 UNTIL 2014-09-03 | RESIGNED |
| DR CHRISTOPHER JOHN CLOUGH | Oct 1942 | British | Director | 2001-06-22 UNTIL 2005-03-09 | RESIGNED |
| HANNU TAPANI AHJOPALO | May 1949 | Finnish | Director | 2003-10-09 UNTIL 2005-06-10 | RESIGNED |
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2000-05-31 UNTIL 2012-03-07 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-12 UNTIL 1997-07-11 | RESIGNED | ||
| MR ULRICH GUY MARCEL BORGNE | Sep 1972 | French | Director | 2011-06-20 UNTIL 2011-08-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-12 UNTIL 1997-07-11 | RESIGNED | ||
| MISS CATHERINE MARY BERNADETTE HICKEY | Secretary | 2012-05-31 UNTIL 2013-07-16 | RESIGNED | ||
| SAMI SAKARI ERVIO | Sep 1962 | Finnish | Director | 1998-10-15 UNTIL 2001-06-22 | RESIGNED |
| MISS CATHERINE MARY BERNADETTE HICKEY | Nov 1965 | British | Director | 2011-06-20 UNTIL 2013-06-04 | RESIGNED |
| KAIJA KATARIINA HELENA ERKKILA | Aug 1952 | Finnish | Director | 1997-07-11 UNTIL 1998-12-31 | RESIGNED |
| ARTO JUHANI KONTTURI | Feb 1946 | Finnish | Director | 2001-06-22 UNTIL 2003-10-09 | RESIGNED |
| MR GARETH RICHARD MULLINEX | Apr 1974 | British | Director | 2013-06-04 UNTIL 2016-06-14 | RESIGNED |
| LESLIE SMITH | Mar 1957 | British | Director | 1999-02-01 UNTIL 2004-07-02 | RESIGNED |
| ROBERT GORDON ALLDAY SPENCER | Apr 1960 | British | Director | 2005-06-07 UNTIL 2013-05-24 | RESIGNED |
| MR STEPHEN JOSEPH TAYLOR | Jan 1963 | British | Director | 2014-09-03 UNTIL 2018-06-15 | RESIGNED |
| MR ROY WILFRED UNCLES | May 1933 | British | Director | 1997-07-11 UNTIL 2001-06-22 | RESIGNED |
| MS ANNA LENA WALSH | Oct 1976 | Irish | Director | 2016-06-14 UNTIL 2019-12-18 | RESIGNED |
| COLIN MARSHALL HUGHES | Aug 1959 | British | Director | 2004-07-02 UNTIL 2011-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ge Medical Systems Limited | 2016-04-06 | Chalfont St. Giles Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |