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Company Information for

KODAK ALARIS INTERNATIONAL LIMITED

HEMEL ONE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7YU,
Company Registration Number
08574793
Private Limited Company
Active

Company Overview

About Kodak Alaris International Ltd
KODAK ALARIS INTERNATIONAL LIMITED was founded on 2013-06-18 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Kodak Alaris International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KODAK ALARIS INTERNATIONAL LIMITED
 
Legal Registered Office
HEMEL ONE
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7YU
Other companies in HP2
 
Previous Names
111616 BRANCH OPCO (UK) LIMITED11/11/2013
Filing Information
Company Number 08574793
Company ID Number 08574793
Date formed 2013-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-12-06 16:43:26
Primary Source:Companies House
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Company Officers of KODAK ALARIS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT WILLIAM ALFLATT
Director 2016-02-29
DENNIS BRUCE OLBRICH
Director 2013-10-18
NICOLETTA ASSARO ZONGRONE
Director 2015-10-28
JOHN O'REILLY
Company Secretary 2014-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP TIMOTHY GIBBONS
Director 2013-06-18 2015-09-30
DOLORES KAY KRUCHTEN
Director 2013-10-18 2015-05-31
ROSS TRUSTEES SERVICES LIMITED
Director 2013-06-18 2013-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT WILLIAM ALFLATT KODAK ALARIS HOLDINGS LIMITED Director 2016-02-29 CURRENT 2013-05-30 Active
MARK ROBERT WILLIAM ALFLATT KODAK ALARIS LIMITED Director 2016-02-29 CURRENT 2013-05-31 Active
DENNIS BRUCE OLBRICH KODAK ALARIS LIMITED Director 2013-10-18 CURRENT 2013-05-31 Active
NICOLETTA ASSARO ZONGRONE KODAK ALARIS LIMITED Director 2015-10-28 CURRENT 2013-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31AA01CURREXT FROM 31/12/2017 TO 31/03/2018
2017-09-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-07-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-07-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-07-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085747930002
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085747930001
2017-04-20RES01ADOPT ARTICLES 04/04/2017
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747930003
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747930003
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0118/06/16 FULL LIST
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747930002
2016-03-14AP01DIRECTOR APPOINTED MARK ROBERT WILLIAM ALFLATT
2015-11-03AP01DIRECTOR APPOINTED DIRECTOR NICOLETTA ASSARO ZONGRONE
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GIBBONS
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0118/06/15 FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DOLORES KRUCHTEN
2015-03-13AP03SECRETARY APPOINTED MR JOHN O'REILLY
2015-01-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2015-01-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2015-01-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2015-01-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-09AD04REGISTER(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
2014-09-24AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0118/06/14 FULL LIST
2013-12-16AD03REGISTER(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
2013-12-16AD02SAIL ADDRESS CREATED
2013-11-11CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-11-11CERTNMCOMPANY NAME CHANGED 111616 BRANCH OPCO (UK) LIMITED CERTIFICATE ISSUED ON 11/11/13
2013-10-30SH0125/10/13 STATEMENT OF CAPITAL GBP 2
2013-10-29AP01DIRECTOR APPOINTED MRS DOLORES KAY KRUCHTEN
2013-10-29AP01DIRECTOR APPOINTED MR DENNIS BRUCE OLBRICH
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TIMOTHY GIBBONS / 16/09/2013
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747930001
2013-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to KODAK ALARIS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KODAK ALARIS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding HSBC BANK PLC, 8 CANADA SQUARE, LONDON. E14 5HQ AS SECURITY AGENT
2016-04-20 Satisfied HSBC BANK PLC, 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)
2013-09-10 Satisfied HSBC BANK PLC AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of KODAK ALARIS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KODAK ALARIS INTERNATIONAL LIMITED
Trademarks
We have not found any records of KODAK ALARIS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KODAK ALARIS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as KODAK ALARIS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KODAK ALARIS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KODAK ALARIS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KODAK ALARIS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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