Agfa Healthcare It Uk Limited UXBRIDGE


Agfa Healthcare It Uk Limited is a private limited company located at 6-9 The Square, Stockley Park, Uxbridge UB11 1FW. Incorporated on 2017-12-15, this 6-year-old company is run by 2 directors.
Director Roberto A., appointed on 13 July 2021. Director Wilfried V., appointed on 31 March 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012), "other software publishing" (SIC: 58290).
The latest confirmation statement was filed on 2022-12-14 and the due date for the following filing is 2023-12-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Agfa Healthcare It Uk Limited Address / Contact

Office Address 6-9 The Square
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11114195
Date of Incorporation Fri, 15th Dec 2017
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Roberto A.

Position: Director

Appointed: 13 July 2021

Wilfried V.

Position: Director

Appointed: 31 March 2020

Grant W.

Position: Director

Appointed: 15 December 2017

Resigned: 31 March 2020

Henry C.

Position: Director

Appointed: 15 December 2017

Resigned: 15 July 2021

Tajinder G.

Position: Director

Appointed: 15 December 2017

Resigned: 03 July 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Agfa Healthcare Nv from Mortsel, Belgium. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agfa Healthcare Nv

Legal authority Belgian
Legal form Public Company
Country registered Belgium
Place registered Central Enterprise Databank (Belgium)
Registration number Be0403.003.524
Notified on 15 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-11-29
filed on: 29th, November 2023
Free Download (4 pages)

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