Huntleigh Technology Limited in Houghton Regis DUNSTABLE

Huntleigh Technology Limited DUNSTABLE

Huntleigh Technology started in year 1985 as Private Limited Company with registration number 01891943. The Huntleigh Technology company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Dunstable at Arjohuntleigh House Houghton Hall Business Park. Postal code: LU5 5XF.

At the moment there are 2 directors in the the company, namely Geoffrey N. and Khizer I.. In addition one secretary - Khizer I. - 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.

Huntleigh Technology 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	01891943
Date of Incorporation	Mon, 4th Mar 1985
Industry	Activities of head offices
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

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

Richard B.

Position: Director

Appointed: 11 June 2014

Resigned: 29 June 2018

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 October 2010

Resigned: 01 December 2012

Alexander M.

Position: Director

Appointed: 14 September 2009

Resigned: 01 January 2014

Shalini T.

Position: Director

Appointed: 12 January 2009

Resigned: 31 October 2015

Carl B.

Position: Director

Appointed: 28 February 2007

Resigned: 14 September 2009

Ulf G.

Position: Director

Appointed: 28 February 2007

Resigned: 01 October 2010

Nils M.

Position: Director

Appointed: 28 February 2007

Resigned: 01 October 2010

Richard B.

Position: Secretary

Appointed: 09 February 2007

Resigned: 29 June 2018

Craig S.

Position: Director

Appointed: 26 August 2003

Resigned: 28 February 2007

Dominic H.

Position: Director

Appointed: 01 July 2003

Resigned: 28 February 2007

Richard N.

Position: Secretary

Appointed: 15 January 2003

Resigned: 09 February 2007

Robert A.

Position: Director

Appointed: 19 October 2001

Resigned: 28 January 2009

Robert C.

Position: Director

Appointed: 01 September 2000

Resigned: 28 February 2007

Geoffrey C.

Position: Director

Appointed: 23 April 1999

Resigned: 31 January 2011

Jeremy S.

Position: Secretary

Appointed: 01 December 1998

Resigned: 15 January 2003

Graeme H.

Position: Director

Appointed: 01 February 1995

Resigned: 28 February 2007

Gerard W.

Position: Director

Appointed: 06 December 1993

Resigned: 31 December 1994

Stephen C.

Position: Director

Appointed: 01 October 1992

Resigned: 07 July 2005

Ian S.

Position: Director

Appointed: 01 October 1992

Resigned: 26 June 2002

David S.

Position: Director

Appointed: 01 October 1992

Resigned: 28 February 2007

Montague S.

Position: Director

Appointed: 21 June 1991

Resigned: 31 August 2000

John W.

Position: Director

Appointed: 21 June 1991

Resigned: 10 June 1998

Julian S.

Position: Director

Appointed: 21 June 1991

Resigned: 28 February 2007

Rolf S.

Position: Director

Appointed: 21 June 1991

Resigned: 14 April 2003

Elyasali S.

Position: Secretary

Appointed: 21 June 1991

Resigned: 01 December 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Arjo Ab from 211 20 Malmö, Sweden. The abovementioned PSC is classified as "a swedish aktiebolag", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Getinge Ab that put Gothenburg, Sweden as the official address. This PSC has a legal form of "an aktiebolag" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

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

Getinge Ab

Getinge Ab PO BOX 8861, Gothenburg, SE 402 72, PO Box 8861, Sweden

Legal authority	Swedish Law
Legal form	Aktiebolag
Country registered	Sweden
Place registered	Swedish Companies Registry
Registration number	556408-5032
Notified on	30 June 2016
Ceased on	12 December 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, January 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, October 2019	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 6th, November 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, October 2018	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, August 2017	accounts	Free Download (107 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, November 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, March 2009	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, June 2005	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, June 2005	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, August 2004	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, August 2004	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 18th, June 2002	accounts	Free Download (60 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 13th, June 2001	accounts	Free Download (62 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 13th, June 2001	accounts	Free Download (62 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 13th, July 2000	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 2nd, August 1999	accounts	Free Download (59 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 2nd, August 1999	accounts	Free Download (59 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (68 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (68 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (63 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (63 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 26th, June 1996	accounts	Free Download (54 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 26th, June 1996	accounts	Free Download (54 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 20th, June 1995	accounts	Free Download (54 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 20th, June 1995	accounts	Free Download (54 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 23rd, June 1994	accounts	Free Download (51 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 23rd, June 1994	accounts	Free Download (51 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 5th, July 1993	accounts	Free Download (49 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 5th, July 1993	accounts	Free Download (49 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 25th, June 1992	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 25th, June 1992	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1990-12-31 filed on: 27th, June 1991	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1990-12-31 filed on: 27th, June 1991	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1989-12-31 filed on: 17th, July 1990	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1989-12-31 filed on: 17th, July 1990	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1988-12-31 filed on: 21st, July 1989	accounts
AA	Full group accounts made up to 1988-12-31 filed on: 21st, July 1989	accounts	Free Download
AA	Full group accounts made up to 1987-12-31 filed on: 12th, July 1988	accounts
AA	Full group accounts made up to 1987-12-31 filed on: 12th, July 1988	accounts	Free Download
AA	Full group accounts made up to 1986-12-31 filed on: 21st, July 1987	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1986-12-31 filed on: 21st, July 1987	accounts	Free Download (29 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 16th, July 1986	accounts	Free Download (25 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 16th, July 1986	accounts	Free Download (25 pages)

Huntleigh Technology Limited DUNSTABLE

Huntleigh Technology Limited Address / Contact

Company Information / Profile

Company staff

Khizer I.

Geoffrey N.

Khizer I.

Sukraj G.

Harnish H.

Claes P.

Richard B.

Christoffer F.

Robert V.

Leif M.

Alexander M.

Shalini T.

Carl B.

Ulf G.

Nils M.

Richard B.

Craig S.

Dominic H.

Richard N.

Robert A.

Robert C.

Geoffrey C.

Jeremy S.

Graeme H.

Gerard W.

Stephen C.

Ian S.

David S.

Montague S.

John W.

Julian S.

Rolf S.

Elyasali S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us