Active
Company Information for KODAK ALARIS INTERNATIONAL LIMITED
PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD,
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Company Registration Number
08574793
Private Limited Company
Active |
Company Name | ||
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KODAK ALARIS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD Other companies in HP2 | ||
Previous Names | ||
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Company Number | 08574793 | |
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Company ID Number | 08574793 | |
Date formed | 2013-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-08 22:15:35 |
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Officer | Role | Date Appointed |
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JOHN O'REILLY |
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MARK ROBERT WILLIAM ALFLATT |
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DENNIS BRUCE OLBRICH |
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NICOLETTA ASSARO ZONGRONE |
Officer | Role | Date Appointed | Date Resigned |
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PHILLIP TIMOTHY GIBBONS |
Director | ||
DOLORES KAY KRUCHTEN |
Director | ||
ROSS TRUSTEES SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEDINITALY LIMITED | Director | 2017-12-22 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
KODAK ALARIS LIMITED | Director | 2016-02-29 | CURRENT | 2013-05-31 | Active | |
KODAK ALARIS HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2013-05-30 | Active | |
KODAK ALARIS LIMITED | Director | 2013-10-18 | CURRENT | 2013-05-31 | Active | |
KODAK ALARIS LIMITED | Director | 2015-10-28 | CURRENT | 2013-05-31 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR NICOLETTA ASSARO ZONGRONE | ||
DIRECTOR APPOINTED MR GREGORY BARBER | ||
Termination of appointment of John O'reilly on 2024-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM CUTHBERT WELLS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085747930004 | ||
Director's details changed for Mrs Nicoletta Assaro Zongrone on 2023-07-17 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU | ||
Change of details for Kodak Alaris Limited as a person with significant control on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR SARAH GERALDINE LYNN COX | ||
DIRECTOR APPOINTED MR BRIAN WRIGHT | ||
AP01 | DIRECTOR APPOINTED MR BRIAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GERALDINE LYNN COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM CUTHBERT WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WILLIAM ALFLATT | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS SARAH GERALDINE LYNN COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085747930003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BRUCE OLBRICH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
RP04AP01 | Second filing of director appointment of Nicoletta Zongrone | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085747930002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085747930001 | |
RES01 | ADOPT ARTICLES 20/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085747930003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085747930003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085747930002 | |
AP01 | DIRECTOR APPOINTED MARK ROBERT WILLIAM ALFLATT | |
AP01 | DIRECTOR APPOINTED DIRECTOR NICOLETTA ASSARO ZONGRONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP TIMOTHY GIBBONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOLORES KRUCHTEN | |
AP03 | SECRETARY APPOINTED MR JOHN O'REILLY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED 111616 BRANCH OPCO (UK) LIMITED CERTIFICATE ISSUED ON 11/11/13 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MRS DOLORES KAY KRUCHTEN | |
AP01 | DIRECTOR APPOINTED MR DENNIS BRUCE OLBRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TIMOTHY GIBBONS / 16/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085747930001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC, 8 CANADA SQUARE, LONDON. E14 5HQ AS SECURITY AGENT | ||
Satisfied | HSBC BANK PLC, 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KODAK ALARIS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as KODAK ALARIS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |