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 - DUNSTABLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HUNTLEIGH HEALTHCARE LIMITED DUNSTABLE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
HUNTLEIGH NESBIT EVANS LIMITED WOKINGHAM Dissolved... DORMANT 7499 - Non-trading company
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HUNTLEIGH AKRON LIMITED DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
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GETINGE UK LIMITED BOLDON COLLIERY ENGLAND Active -... FULL 21100 - Manufacture of basic pharmaceutical products
PEGASUS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
GETINGE HOLDING LTD BOLDON COLLIERY ENGLAND Active SMALL 70100 - Activities of head offices
HUNTLEIGH PROPERTIES LIMITED DUNSTABLE Active SMALL 70100 - Activities of head offices
HUNTLEIGH LUTON LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
HUNTLEIGH DIAGNOSTICS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
HUNTLEIGH (SST) LIMITED DUNSTABLE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARJO HUNTLEIGH INTERNATIONAL LIMITED DUNSTABLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
SOL HEALTHCARE (EUROPE) LIMITED DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
GETINGE EXTENDED CARE UK LIMITED BOLDON COLLIERY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUNTLEIGH RENRAY LIMITED 32 LODGE ROAD Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTLEIGH HEALTHCARE LIMITED DUNSTABLE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PEGASUS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
1ST CALL MOBILITY LIMITED DUNSTABLE Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
HUNTLEIGH PROPERTIES LIMITED DUNSTABLE Active SMALL 70100 - Activities of head offices
HUNTLEIGH LUTON LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
HUNTLEIGH DIAGNOSTICS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
HUNTLEIGH (SST) LIMITED DUNSTABLE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARJO HUNTLEIGH INTERNATIONAL LIMITED DUNSTABLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
ARJO UK LIMITED DUNSTABLE UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies