SIRONA DENTAL SYSTEMS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

SIRONA DENTAL SYSTEMS LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
SIRONA DENTAL SYSTEMS LIMITED was incorporated 16 years ago on 09/09/2003 and has the registered number: 04893127. The accounts status is DORMANT and accounts are next due on 29/09/2020.

SIRONA DENTAL SYSTEMS LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2018 29/09/2020

Registered Office

DENTSPLY SIRONA BUILDING 3
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIRONA SYSTEMS LIMITED (until 25/09/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/09/2015 07/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GERARD PETER CAMPBELL Sep 1964 British Director 2019-03-29 CURRENT
MR. STEPHEN ANTHONY DARROCH Sep 1965 Scottish Director 2019-03-29 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-09-09 CURRENT
TERRY PATUZZO Apr 1959 British Director 2008-01-31 UNTIL 2019-03-29 RESIGNED
SIMONE BLANK Feb 1963 German Director 2003-09-09 UNTIL 2013-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsply Sirona Inc 2016-04-06 York   Pennsylvania Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNOX LIMITED WOKING UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
DENTSPLY HOLDINGS WEYBRIDGE Active -... DORMANT 70100 - Activities of head offices
DENTSPLY IH LIMITED STONEHOUSE Active FULL 46900 - Non-specialised wholesale trade
DENTSPLY RUSSIA LIMITED WEYBRIDGE Active SMALL 82990 - Other business support service activities n.e.c.
THE BRITISH DENTAL INDUSTRY ASSOCIATION BUCKINGHAMSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
DENTSPLY LIMITED PO BOX 268 CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sirona Dental Systems Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-28 29-12-2018 £518,943 equity
Sirona Dental Systems Limited - Limited company accounts 11.7 2015-07-01 30-09-2014 £211,516 Cash £-438,227 equity

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