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 - LONDON

This company is listed in the following categories:
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

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