Occlutech (UK) Limited. net worth, address, company information. Free

Company search

Occlutech (Uk) Limited (reg no 07278351) is a private limited company incorporated on 2010-06-09 originating in United Kingdom. This company has its registered office at R+, 2 Blagrave Street, Reading RG1 1AZ. Occlutech (Uk) Limited operates Standard Industrial Classification: 46900 which stands for "non-specialised wholesale trade", Standard Industrial Classification: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name	Occlutech (UK) Limited
Number	07278351
Date of Incorporation:	2010-06-09
End of financial year:	31 December
Address:	R+, 2 Blagrave Street, Reading, RG1 1AZ
SIC code:	46900 - Non-specialised wholesale trade 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

As for the 2 directors that can be found in the above-mentioned business, we can name: Jose D. (appointed on 04 May 2023), Michael G. (appointment date: 16 July 2021). The Companies House lists 1 person of significant control - Tor P., a solitary professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tor P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, November 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, November 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 29th, September 2023 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 2023-05-04 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-05 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 28th, April 2022 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 2022-01-04 filed on: 4th, January 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-11 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-11 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2021-07-16 filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-30 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-30 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-30 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-05-28 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 22nd, May 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 11th, April 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 7th, March 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-06-09 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-28: 500000.00 GBP capital
(AA) Accounts for a small company made up to 2015-12-31 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-06-09 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2014-11-27 filed on: 13th, January 2015 \| officers	Free Download (1 page)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 17th, September 2014 \| document replacement	Free Download (6 pages)
(AR01) Annual return made up to 2014-06-09 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-13: 500000.00 GBP capital
(AA) Accounts for a small company made up to 2013-12-31 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2014-01-13 filed on: 13th, January 2014 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-06-09 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-05-15: 500000.00 GBP filed on: 16th, May 2013 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 15th, May 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2012-06-30 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2013-03-06 filed on: 6th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-03-06 filed on: 6th, March 2013 \| officers	Free Download (3 pages)
(AA01) Previous accounting period extended from 2011-12-31 to 2012-06-30 filed on: 7th, September 2012 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2012-08-07 filed on: 7th, August 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-09 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe Buckinghamshire HP13 5HQ United Kingdom on 2012-07-24 filed on: 24th, July 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-07-23 filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-07-09 filed on: 9th, July 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Westernshare Ltd 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ England on 2012-05-17 filed on: 17th, May 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-06-09 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2011-05-25 filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 16th, May 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2011-02-21 filed on: 21st, February 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, June 2010 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Provexis (ibd) Limited
Cignal Infrastructure Uk Limited
Ascend Care Limited
Plato Logic Limited


Extra Assistance Ltd
Cellnex Uk Consulting Limited
Fitness Midco 2 Limited