AGFA HEALTHCARE IT UK LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

AGFA HEALTHCARE IT UK LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
AGFA HEALTHCARE IT UK LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114195. The accounts status is FULL and accounts are next due on 30/09/2024.

AGFA HEALTHCARE IT UK LIMITED - UXBRIDGE

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities

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

6-9 THE SQUARE
UXBRIDGE
MIDDLESEX
UB11 1FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILFRIED VAN LISHOUT Aug 1964 Belgian Director 2020-03-31 CURRENT
MR ROBERTO ANELLO Feb 1981 British Director 2021-07-13 CURRENT
MR GRANT RODNEY ERNEST WITHERIDGE Nov 1972 British Director 2017-12-15 UNTIL 2020-03-31 RESIGNED
TAJINDER SINGH GHERE Mar 1977 British Director 2017-12-15 UNTIL 2019-07-03 RESIGNED
MR HENRY DAYA CROSSLEY Jun 1986 British Director 2017-12-15 UNTIL 2021-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agfa Healthcare Nv 2017-12-15 Mortsel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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