BLUE BELT TECHNOLOGIES UK LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
BLUE BELT TECHNOLOGIES UK LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
BLUE BELT TECHNOLOGIES UK LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082436. The accounts status is DORMANT.
BLUE BELT TECHNOLOGIES UK LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082436. The accounts status is DORMANT.
BLUE BELT TECHNOLOGIES UK LIMITED - WATFORD
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
BUILDING 5, CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2021 | 07/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN MARGARET HENDERSON | Sep 1961 | British | Director | 2016-01-04 | CURRENT |
| MR JOSEPH SAMUEL BRAUNHOFER | Apr 1978 | British | Director | 2021-03-26 | CURRENT |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-24 UNTIL 2016-01-05 | RESIGNED | ||
| MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2017-05-03 UNTIL 2018-06-28 | RESIGNED |
| MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2016-01-04 UNTIL 2016-05-01 | RESIGNED |
| MR JAMES COLEMAN WOLL | Dec 1958 | American | Director | 2012-05-24 UNTIL 2016-01-04 | RESIGNED |
| MS ELAINE RICHARDSON | Mar 1962 | British | Director | 2016-05-01 UNTIL 2016-10-03 | RESIGNED |
| MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2016-01-04 UNTIL 2017-05-03 | RESIGNED |
| MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2018-06-28 UNTIL 2021-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smith & Nephew Usd Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Blue Belt Technologies Inc. | 2016-04-06 | Philadelphia Pa 19102 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - BLUE BELT TECHNOLOGIES UK LIMITED | 2016-03-01 | 31-05-2015 | £26,845 Cash £46,439 equity |
| BLUE BELT TECHNOLOGIES UK LIMITED Accounts filed on 31-05-2014 | 2015-03-27 | 31-05-2014 | £15,945 Cash £29,349 equity |