HUNTLEIGH TECHNOLOGY LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
HUNTLEIGH TECHNOLOGY LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
HUNTLEIGH TECHNOLOGY LIMITED was incorporated 39 years ago on 04/03/1985 and has the registered number: 01891943. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTLEIGH TECHNOLOGY LIMITED was incorporated 39 years ago on 04/03/1985 and has the registered number: 01891943. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTLEIGH TECHNOLOGY LIMITED - DUNSTABLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ALAN NIX | Mar 1972 | British | Director | 2017-10-31 | CURRENT |
MR KHIZER ISMAIL IBRAHIM | Secretary | 2018-06-29 | CURRENT | ||
MR KHIZER ISMAIL IBRAHIM | Sep 1973 | British | Director | 2016-04-25 | CURRENT |
SHALINI THAKER | Oct 1958 | British | Director | 2009-01-12 UNTIL 2015-10-31 | RESIGNED |
JOHN ANTHONY BERNARD WOTTON | Mar 1939 | British | Director | RESIGNED | |
MR RICHARD MARK BLOOM | May 1975 | British | Secretary | 2007-02-09 UNTIL 2018-06-29 | RESIGNED |
RICHARD NEWBERY | Feb 1947 | British | Secretary | 2003-01-15 UNTIL 2007-02-09 | RESIGNED |
MR ELYASALI BADRUDDIN SARDHARWALA | Mar 1938 | Secretary | RESIGNED | ||
MR JEREMY SOKEL | Mar 1960 | British | Secretary | 1998-12-01 UNTIL 2003-01-15 | RESIGNED |
MR JULIAN DOMINIC SCHILD | Nov 1959 | British | Director | RESIGNED | |
MR ALEXANDER WALTER MYERS | May 1963 | Swedish | Director | 2009-09-14 UNTIL 2014-01-01 | RESIGNED |
MR CLAES BRONSGAARD PEDERSEN | Jun 1972 | Danish | Director | 2015-03-01 UNTIL 2016-04-25 | RESIGNED |
MR MONTAGUE IVOR SAMUELS | Apr 1935 | British | Director | RESIGNED | |
MR DAVID LUCIEN SCHILD | Jan 1961 | British | Director | 1992-10-01 UNTIL 2007-02-28 | RESIGNED |
MR IAN HERBERT STANDING | Aug 1945 | British | Director | 1992-10-01 UNTIL 2002-06-26 | RESIGNED |
MR ROLF SCHILD | May 1924 | British | Director | RESIGNED | |
CRAIG HAROLD SMITH | May 1963 | British | Director | 2003-08-26 UNTIL 2007-02-28 | RESIGNED |
NILS JOHAN MIKAEL MALMQUIST | Mar 1961 | Swedish | Director | 2007-02-28 UNTIL 2010-10-01 | RESIGNED |
CARL JOHN MICHAEL BERG | Sep 1964 | Swedish | Director | 2007-02-28 UNTIL 2009-09-14 | RESIGNED |
MR ROBERT NICOLAAS WILKO VAN DEN BELT | Feb 1973 | Dutch | Director | 2012-12-01 UNTIL 2015-03-01 | RESIGNED |
GERARD BERNARD WAINWRIGHT | Jun 1950 | British | Director | 1993-12-06 UNTIL 1994-12-31 | RESIGNED |
MR LEIF ERIK MARTENSSON | Jul 1962 | Swedish | Director | 2010-10-01 UNTIL 2012-12-01 | RESIGNED |
MR HARNISH MATHURADAS HADANI | Jan 1963 | British | Director | 2015-07-08 UNTIL 2017-10-31 | RESIGNED |
MR DOMINIC CHARLES HOLLAMBY | Nov 1965 | British | Director | 2003-07-01 UNTIL 2007-02-28 | RESIGNED |
MR GRAEME MANSON HART | Sep 1944 | British | Director | 1995-02-01 UNTIL 2007-02-28 | RESIGNED |
ROBERT ANGEL | Oct 1951 | British | Director | 2001-10-19 UNTIL 2009-01-28 | RESIGNED |
ULF ARNE GRUNANDER | Apr 1955 | Swedish | Director | 2007-02-28 UNTIL 2010-10-01 | RESIGNED |
MR SUKRAJ SINGH GILL | Oct 1984 | British | Director | 2018-06-29 UNTIL 2023-07-15 | RESIGNED |
MR CHRISTOFFER DAVID ERIK FRANZEN | Jun 1977 | Swedish | Director | 2014-06-11 UNTIL 2015-07-08 | RESIGNED |
MR GEOFFREY ALAN COX | Jul 1951 | British | Director | 1999-04-23 UNTIL 2011-01-31 | RESIGNED |
DR STEPHEN JOHN COOK | May 1949 | British | Director | 1992-10-01 UNTIL 2005-07-07 | RESIGNED |
MR ROBERT CHARLES CLARKE | Apr 1943 | British | Director | 2000-09-01 UNTIL 2007-02-28 | RESIGNED |
MR RICHARD MARK BLOOM | May 1975 | British | Director | 2014-06-11 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arjo Ab | 2017-12-12 | 211 20 Malmö | Significant influence or control | |
Getinge Ab | 2016-06-30 - 2017-12-12 | Gothenburg | Significant influence or control |