VIDEOJET TECHNOLOGIES LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
VIDEOJET TECHNOLOGIES LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
VIDEOJET TECHNOLOGIES LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020951. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDEOJET TECHNOLOGIES LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020951. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDEOJET TECHNOLOGIES LIMITED - HUNTINGDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
4 & 5 ERMINE CENTRE
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XX
This Company Originates in : United Kingdom
Previous trading names include:
VIDEOJET TECHNOLOGIES (2006) LIMITED (until 04/01/2007)
VIDEOJET TECHNOLOGIES (2006) LIMITED (until 04/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN HAYES | Feb 1973 | British | Director | 2017-06-01 | CURRENT |
MR PAVAN KHANNA | Nov 1966 | British | Director | 2020-11-13 | CURRENT |
MR THOMAZ DORIA LONDON | May 1978 | American,Brazilian | Director | 2022-08-26 | CURRENT |
MR CHRISTOPHER WILLIAM WILLIAMS | Feb 1961 | British | Director | 2006-12-13 UNTIL 2011-09-30 | RESIGNED |
ROBERT JOLYON WILLETT | Apr 1967 | British | Director | 2006-12-13 UNTIL 2009-01-05 | RESIGNED |
MR IAN WATSON | Jul 1961 | English | Director | 2011-10-01 UNTIL 2013-09-30 | RESIGNED |
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2009-01-01 UNTIL 2020-11-13 | RESIGNED |
MR DAVID WILLIAM TUNLEY | Feb 1951 | British | Director | 2006-12-13 UNTIL 2009-01-05 | RESIGNED |
MR RICHARD ROTH | Apr 1975 | American | Director | 2013-09-30 UNTIL 2017-06-01 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Director | 2006-12-06 UNTIL 2006-12-13 | RESIGNED |
MARK STEPHEN KUHN | Feb 1963 | American | Director | 2006-12-13 UNTIL 2008-02-11 | RESIGNED |
MARTIN DAVID GILLAN | Jul 1960 | British | Director | 2006-12-13 UNTIL 2009-01-05 | RESIGNED |
MR EDWARD CHARLES CORDRAN | May 1945 | British | Director | 2006-12-13 UNTIL 2008-03-11 | RESIGNED |
RANJANA BHAGWAKAR | Aug 1971 | American | Director | 2008-02-11 UNTIL 2022-08-26 | RESIGNED |
PAVAN KHANNA | British | Secretary | 2006-12-13 UNTIL 2019-02-01 | RESIGNED | |
CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2006-12-06 UNTIL 2006-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danaher Corporation | 2023-05-19 | De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pall European Holdings Limited | 2021-04-09 - 2023-05-19 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Launchchange Operations Limited | 2016-04-06 - 2021-04-09 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Danaher Corporation | 2016-04-06 - 2019-05-25 | Washington Dc 20037 | Significant influence or control |