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Huntleigh (sst) Limited DUNSTABLE

Founded in 1991, Huntleigh (sst), classified under reg no. 02661018 is an active company. Currently registered at Arjohuntleigh House Houghton Hall Business Park LU5 5XF, Dunstable the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Geoffrey N. and Khizer I.. In addition one secretary - Khizer I. - is with the firm. Currently 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.

Huntleigh (sst) Limited Address / Contact

Office Address Arjohuntleigh House Houghton Hall Business Park
Office Address2 Houghton Regis
Town Dunstable
Post code LU5 5XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02661018
Date of Incorporation Thu, 7th Nov 1991
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Khizer I.

Position: Secretary

Appointed: 29 June 2018

Geoffrey N.

Position: Director

Appointed: 31 October 2017

Khizer I.

Position: Director

Appointed: 25 April 2016

Sukraj G.

Position: Director

Appointed: 29 June 2018

Resigned: 15 July 2023

Harnish H.

Position: Director

Appointed: 08 July 2015

Resigned: 31 October 2017

Claes P.

Position: Director

Appointed: 01 March 2015

Resigned: 25 April 2016

Christoffer F.

Position: Director

Appointed: 11 June 2014

Resigned: 08 July 2015

Robert V.

Position: Director

Appointed: 01 December 2012

Resigned: 01 March 2015

Leif M.

Position: Director

Appointed: 01 August 2009

Resigned: 01 December 2012

Richard B.

Position: Director

Appointed: 29 June 2007

Resigned: 29 June 2018

Ulf F.

Position: Director

Appointed: 28 February 2007

Resigned: 01 August 2009

Tara J.

Position: Director

Appointed: 28 February 2007

Resigned: 29 June 2007

Richard B.

Position: Secretary

Appointed: 09 February 2007

Resigned: 29 June 2018

Richard N.

Position: Secretary

Appointed: 15 January 2003

Resigned: 09 February 2007

Jeremy S.

Position: Secretary

Appointed: 16 December 1998

Resigned: 15 January 2003

Elyasali S.

Position: Secretary

Appointed: 12 November 1991

Resigned: 16 December 1998

John W.

Position: Director

Appointed: 12 November 1991

Resigned: 08 March 1997

Julian S.

Position: Director

Appointed: 12 November 1991

Resigned: 28 February 2007

Rolf S.

Position: Director

Appointed: 12 November 1991

Resigned: 14 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 November 1991

Resigned: 12 November 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1991

Resigned: 12 November 1991

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Huntleigh Technology Limited from Dunstable, England. This PSC is classified as "an uk company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Arjo Ab that put 211 20 Malmö, Sweden as the address. This PSC has a legal form of "a swedish aktiebolag" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Huntleigh Technology Limited

Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England

Legal authority Uk Law
Legal form Uk Company
Country registered Uk
Place registered Companies House
Registration number 01891943
Notified on 30 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arjo Ab

10 Hans Michelsensgatan, 211 20 Malmö, Sweden

Legal authority Swedish Law
Legal form Swedish Aktiebolag
Country registered Sweden
Place registered Sweden
Registration number 559092-8064
Notified on 12 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (13 pages)

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