GETINGE IT SOLUTIONS LIMITED
Non-Trading
General Information
NAME
GETINGE IT SOLUTIONS LIMITED
COMPANY NUMBER
01925561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/06/1985
(39 years and 5 months old)
WEBSITE
www.getinge.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/1999
21/03/2017
ALTRAX GROUP LIMITED
View all previous names
BOLDON COLLIERY
NE35 9PZ
Telephone: 01454318373
TPS: No
14-15 Burford Way
Boldon Business Park
BOLDON COLLIERY
NE35 9PZ
Telephone: 318373
Unit 5
Group House
Bowling Hill Business Park Quarry R
Bristol, Avon
BS37 6JL
Telephone: 318373
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETINGE HOLDING LTD | Active - Accounts Filed | View Report |
| GETINGE IT SOLUTIONS LIMITED | Non-Trading | View Report |
| SCANTRACK HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GETINGE IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GETINGE IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GETINGE IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2019 - Present (5 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/03/2019 - Present (5 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/1991 - 12/07/1994 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/07/1991 - Present (33 years and 4 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETINGE AB | N/A | N/A |
| ARJO BV | N/A | N/A |
| GETINGE HOLDING LTD | Active - Accounts Filed | View Report |
| GETINGE EXTENDED CARE UK LIMITED | Company is dissolved | View Report |
| GETINGE PRODUCTION UK LIMITED | Company is dissolved | View Report |
| GETINGE UK LIMITED | Active - Accounts Filed | View Report |
| NUMAC VALIDATION SERVICES LIMITED | Company is dissolved | View Report |
| GETINGE IT SOLUTIONS LIMITED | Non-Trading | View Report |
| SCANTRACK HEALTHCARE LIMITED | Company is dissolved | View Report |
| GETINGE TREASURY IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAQUET HOLDINGS AB | N/A | N/A |
| GETINGE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 24/11/2023 | Charlotte Josefine Enlund (926433213) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | Change in Reg. Office |
| 29/11/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | Michael Torben Lunau (918860205) has left the board |
| 18/11/2019 | New Board Member Charlotte Josefine Enlund (926433213) Appointed |
| 19/10/2019 | New Accounts filed |
| 17/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Andrew Clive Southcott (917422812) has left the board |
| 09/04/2019 | Duncan Macrae Normington (917424397) has left the board |
| 09/04/2019 | Rasmus Steen Jensen (919059699) has left the board |
| 09/04/2019 | New Board Member Stephane Julien Le Roy (925718712) Appointed |
| 09/04/2019 | New Board Member Thomas Herlev Enevoldsen (925718806) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/07/2015 | Andrew Thomas Jones (915350485) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | Change in Reg. Office |
| 06/09/2014 | New Board Member Rasmus Steen Jensen (919059699) Appointed |
| 06/09/2014 | Richard Bloom (918860516) has left the board |
| 06/09/2014 | Per-Ola Ola Nilsson (918860177) has left the board |
| 06/09/2014 | New Company Secretary Duncan Macrae Normington (919057069) Appointed |
| 26/06/2014 | Per Ola Nilsson (918860491) has left the board |
| 26/06/2014 | New Board Member Per-Ola Ola Nilsson (918860177) Appointed |
| 19/06/2014 | Angela Suckling (916923445) has left the board |
| 19/06/2014 | Robert Peter Suckling (906663039) has left the board |
| 19/06/2014 | Nigel Bacon (909699149) has left the board |
| 19/06/2014 | Sylvia Jean Bacon (916830249) has left the board |
| 19/06/2014 | New Board Member Per Ola Nilsson (918860491) Appointed |
| 19/06/2014 | New Board Member Michael Torben Lunau (918860205) Appointed |
| 19/06/2014 | New Company Secretary Richard Bloom (918860516) Appointed |
| 19/06/2014 | Change in Reg. Office |
| 20/05/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Board Member Duncan Macrae Normington (917424397) Appointed |
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