UNISURGE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
UNISURGE INTERNATIONAL LIMITED
COMPANY NUMBER
02214024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
26/01/1988
(36 years and 10 months old)
WEBSITE
www.unisurge.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB8 0BF
Telephone: 08455213111
TPS: No
Unit 1
Farboud Innovation Park
Formula Drive
Newmarket, Suffolk
CB8 0BF
Telephone: 839911
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 |
|---|---|---|
| FARBOUD HOLDINGS LTD | N/A | N/A |
| UNISURGE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PENNINE UK PROCEDURE PACKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNISURGE INTERNATIONAL 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 UNISURGE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNISURGE INTERNATIONAL 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 |
|---|---|---|---|---|
|
Director: 14/04/2008 - Present (16 years and 7 months) Secretary: 14/05/1991 - Present (33 years and 6 months) Born in Mar 1946 (age: 78) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
16/10/2003 - Present (21 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
13/10/2006 - Present (18 years and 1 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/11/2018 - Present (6years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARBOUD LIFE INTEREST SETTLEMENT | N/A | N/A |
| FARBOUD HOLDINGS LTD | N/A | N/A |
| UNISURGE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PENNINE UK PROCEDURE PACKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 11/05/2022 | Terence Frederick Turner (915396851) has left the board |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Amir Farboud (926025750) Appointed |
| 05/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member Stuart Wilson (915573874) Appointed |
| 08/04/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Confirmation Statement filed |
| 22/11/2016 | Roxanna Hannah Farboud (915379716) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/09/2016 | Amir Farboud (919227536) has left the board |
| 07/01/2016 | Matthew Christian Moon (915604339) has left the board |
| 25/11/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 04/11/2014 | New Board Member Amir Farboud (919227536) Appointed |
| 21/06/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 11/12/2013 | Ronald Peacock (915637932) has left the board |
| 04/09/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/11/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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