SIRONA SURGICAL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIRONA SURGICAL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SIRONA SURGICAL SOLUTIONS LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254087. The accounts status is TOTAL EXEMPTION FULL.
SIRONA SURGICAL SOLUTIONS LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254087. The accounts status is TOTAL EXEMPTION FULL.
SIRONA SURGICAL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/10/2018 |
Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JONATHAN SINGER | May 1960 | British | Director | 2019-09-13 | CURRENT |
MR DAVID EZRA | Jan 1983 | British | Director | 2019-09-13 | CURRENT |
GIDEON IAN ISRAEL | Nov 1948 | British | Director | 2013-01-17 UNTIL 2019-09-13 | RESIGNED |
MICHAEL ELVEY | May 1983 | British | Director | 2012-10-16 UNTIL 2019-09-13 | RESIGNED |
NICHOLAS DAVID HART | Secretary | 2012-10-16 UNTIL 2019-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vantage Diagnostics Limited | 2019-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gideon Ian Israel | 2016-04-06 - 2019-09-13 | 11/1948 | London | Ownership of shares 25 to 50 percent |
Mr Michael Howard Elvey | 2016-04-06 - 2019-09-13 | 5/1983 | London | Ownership of shares 50 to 75 percent |