Founded in 1985, Getinge It Solutions, classified under reg no. 01925561 is an active company. Currently registered at 14-15 Burford Way NE35 9PZ, Boldon Colliery the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2017-03-21 Getinge It Solutions Limited is no longer carrying the name Altrax Group.
At the moment there are 2 directors in the the company, namely Thomas E. and Stéphane L.. In addition one secretary - Duncan N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 14-15 Burford Way |
| Office Address2 | Boldon Business Park |
| Town | Boldon Colliery |
| Post code | NE35 9PZ |
| Country of origin | United Kingdom |
| Registration Number | 01925561 |
| Date of Incorporation | Mon, 24th Jun 1985 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Sat, 30th Sep 2023 (242 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 31 March 2019
Position: Director
Appointed: 31 March 2019
Position: Secretary
Appointed: 28 August 2014
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Getinge Holding Limited from Dunstable, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Getinge Ab that put Goteborg, Sweden as the official address. This PSC has a legal form of "a swedish legal entity" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Getinge Holding Limited
Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 02456321 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
Getinge Ab
7 Theres Svenssons Gata, Se-402 72, Goteborg, PO Box 8861, Sweden
| Legal authority | Swedish Law |
| Legal form | Swedish Legal Entity |
| Country registered | Sweden |
| Place registered | Swedish Companies Registry |
| Registration number | 556408-5032 |
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Altrax Group | March 21, 2017 |
| Pierre Cesson | October 4, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 252 991 | 885 707 |
| Current Assets | 1 302 889 | 1 327 384 |
| Debtors | 1 044 062 | 435 842 |
| Net Assets Liabilities | 462 678 | 511 741 |
| Other Debtors | 92 022 | 22 511 |
| Property Plant Equipment | 82 241 | 57 060 |
| Total Inventories | 5 836 | 5 835 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 85 972 | 95 972 |
| Accumulated Depreciation Impairment Property Plant Equipment | 391 938 | 244 760 |
| Administrative Expenses | 1 654 303 | 548 257 |
| Average Number Employees During Period | 18 | 9 |
| Cost Sales | 772 344 | 232 802 |
| Creditors | 1 047 452 | 987 703 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 169 644 | |
| Disposals Property Plant Equipment | 172 359 | |
| Fixed Assets | 207 241 | 172 060 |
| Gross Profit Loss | 1 900 543 | 646 657 |
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 466 | |
| Intangible Assets | 25 000 | 15 000 |
| Intangible Assets Gross Cost | 110 972 | 110 972 |
| Interest Payable Similar Charges Finance Costs | 3 844 | |
| Investments Fixed Assets | 100 000 | 100 000 |
| Net Current Assets Liabilities | 255 437 | 339 681 |
| Operating Profit Loss | 246 240 | 98 400 |
| Other Creditors | 239 351 | 225 137 |
| Other Inventories | 5 836 | 5 835 |
| Profit Loss On Ordinary Activities After Tax | 213 396 | 49 063 |
| Profit Loss On Ordinary Activities Before Tax | 242 396 | 98 400 |
| Property Plant Equipment Gross Cost | 474 179 | 301 820 |
| Taxation Social Security Payable | 15 939 | 8 575 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 29 000 | 49 337 |
| Total Assets Less Current Liabilities | 462 678 | 511 741 |
| Trade Creditors Trade Payables | 792 162 | 753 991 |
| Trade Debtors Trade Receivables | 952 040 | 413 331 |
| Turnover Revenue | 2 672 887 | 879 459 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 16th, December 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy