Masimo Europe Limited. net worth, address, company information. Free

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Masimo Europe Limited (reg no 05211852) is a private limited company founded on 2004-08-23 originating in United Kingdom. This company can be found at Matrix House Basing View, Basingstoke, Hampshire RG21 4DZ. Masimo Europe Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Masimo Europe Limited
Number	05211852
Date of Incorporation:	2004/08/23
End of financial year:	31 December
Address:	Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Stacey O. (appointed on 08 July 2021), Micah Y. (appointment date: 29 November 2018), Thomas M. (appointed on 15 December 2017). The Companies House indexes 1 person of significant control - Masimo International Sarl, a business that can be found at Puits Godet, 2000. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Masimo International Sarl

6 April 2016

Address	10 Puits Godet, 2000, Neuchatel, Switzerland
Legal authority	Switzerland
Legal form	Limited Liability Company
Country registered	Switzerland
Place registered	Registre Du Commerce Du Canton De Nauchatel
Registration number	Che114571640
Nature of control:	75,01-100% shares

Filings

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(AD03) Registered inspection location new location: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU. filed on: 28th, November 2023 \| address	Free Download (1 page)

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(AD03) Registered inspection location new location: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU. filed on: 28th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 1st Jan 2022 filed on: 3rd, October 2022 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, April 2022 \| resolution	Free Download (2 pages)
(AD01) Address change date: Thu, 20th Jan 2022. New Address: Matrix House Basing View Basingstoke Hampshire RG21 4DZ. Previous address: 25 Canada Square Level 37 London E14 5LQ England filed on: 20th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 2nd Jan 2021 filed on: 6th, October 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Sat, 28th Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Sat, 29th Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (22 pages)
(AD01) Address change date: Sat, 21st Jul 2018. New Address: 25 Canada Square Level 37 London E14 5LQ. Previous address: 40 Bank Street Level 29 London E14 5DS filed on: 21st, July 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (25 pages)
(AD01) Address change date: Wed, 11th Jan 2017. New Address: 40 Bank Street Level 29 London E14 5DS. Previous address: Global House High Street Crawley West Sussex RH10 1DL filed on: 11th, January 2017 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 2nd Jan 2016 filed on: 3rd, August 2016 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sat, 3rd Jan 2015 filed on: 14th, October 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sun, 23rd Aug 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 28th Sep 2015: 2.00 GBP capital
(AA) Full accounts for the period ending Sat, 28th Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sat, 23rd Aug 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 27th Sep 2013: 2.00 GBP capital
(AA) Full accounts for the period ending Sat, 29th Dec 2012 filed on: 25th, July 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, July 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 1st Jan 2011 filed on: 4th, July 2011 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sat, 2nd Jan 2010 filed on: 22nd, December 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, May 2010 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 3rd Jan 2009 filed on: 5th, May 2010 \| accounts	Free Download (20 pages)
(AD01) Company moved to new address on Mon, 23rd Nov 2009. Old Address: Ten Bishops Square Eighth Floor London E1 6EG filed on: 23rd, November 2009 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 23rd Aug 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 29th Dec 2007 filed on: 23rd, June 2008 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, February 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, February 2008 \| accounts	Free Download (15 pages)
(287) Registered office changed on 07/11/07 from: 88 c/o paul,hastings, janofsky & walker (europe) LLP wood street london EC2V 7AJ filed on: 7th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/07 from: 88 c/o paul,hastings, janofsky & walker (europe) LLP wood street london EC2V 7AJ filed on: 7th, November 2007 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Aug 2005 filed on: 21st, December 2006 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of election filed on: 21st, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 21st, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 21st, December 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 21st, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 21st, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 21st, December 2006 \| resolution
(AA) Full accounts for the period ending Wed, 31st Aug 2005 filed on: 21st, December 2006 \| accounts	Free Download (13 pages)
(363a) Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/12/05 from: c/o paul hastings janofsky & walker LIMITED 88 wood street london EC2V 7AJ filed on: 14th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/12/05 from: c/o paul hastings janofsky & walker LIMITED 88 wood street london EC2V 7AJ filed on: 14th, December 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (34 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (34 pages)

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