PHILIPS HEALTHCARE INFORMATICS LIMITED
Non-Trading
General Information
NAME
PHILIPS HEALTHCARE INFORMATICS LIMITED
COMPANY NUMBER
NI027687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/08/1993
(31 years and 3 months old)
WEBSITE
www.philips.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2002
12/11/2004
TOMCAT SYSTEMS LIMITED
View all previous names
BELFAST
BT3 9DT
Telephone: 02890461200
TPS: No
Unit 15B, Catalyst
The Innovation Centre
Belfast
BT3 9DT
BT3 9DT
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 |
|---|---|---|
| KONINKLIJKE PHILIPS ELECTRONICS NV | N/A | N/A |
| PHILIPS HEALTHCARE INFORMATICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILIPS HEALTHCARE INFORMATICS 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 PHILIPS HEALTHCARE INFORMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPS HEALTHCARE INFORMATICS 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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
11/08/1993 - 04/04/2008 (14 years and 7 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/08/1993 - 31/08/2001 (8years) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE PHILIPS NV | N/A | N/A |
| KONINKLIJKE PHILIPS ELECTRONICS NV | N/A | N/A |
| GENLYTE THOMAS GROUP LLC | N/A | N/A |
| STRAND LIGHTING EUROPE LIMITED | Non-Trading | View Report |
| TRANSLITE LIMITED | Non-Trading | View Report |
| MASSIVE NV | N/A | N/A |
| MASSIVE HOLDING UK LIMITED | Company is dissolved | View Report |
| PHILIPS ELECTRONICS NV | N/A | N/A |
| INDUSTRIAS DERIVADAS DEL ALUMNID SL | N/A | N/A |
| SAECO IPR LIMITED | N/A | N/A |
| PHILIPS HEALTHCARE INFORMATICS LIMITED | Non-Trading | View Report |
| RESPIRONICS INC | N/A | N/A |
| WESTERN BIOMEDICAL TECHNOLOGIES LIMITED | N/A | N/A |
| RESPIRONICS (IRELAND) LIMITED | N/A | N/A |
| PHILIPS DIGITAL UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS IRELAND LIMITED | N/A | N/A |
| LARESTINE IRELAND LIMITED | N/A | N/A |
| SILICON B203 LIMITED | N/A | N/A |
| PHILIPS ACCOUNTING SERVICES LIMITED | N/A | N/A |
| PHILIPS RADIO COMMUNICATION SYSTEMS IRELAND LIMITED | N/A | N/A |
| TINENEY IRELAND LIMITED | N/A | N/A |
| PHILIPS TITAN LIMITED | Non-Trading | View Report |
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| AVENT LIMITED | Non-Trading | View Report |
| INVIVO UK LTD | Non-Trading | View Report |
| PHILIPS CONSUMER COMUNICATIONS UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS COMPONENTS LIMITED | Non-Trading | View Report |
| PHILIPS DCP (BELFAST) LIMITED | Non-Trading | View Report |
| PHILIPS DOMESTIC APPLIANCES UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PYE (ELECTRONIC PRODUCTS) LIMITED | Non-Trading | View Report |
| PYECAM COMPANY LIMITED | Non-Trading | View Report |
| RESPIRONICS (UK) LTD. | Non-Trading | View Report |
| RESPIRONICS LTD | Non-Trading | View Report |
| RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD | Non-Trading | View Report |
| RESPIRONICS UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Mark Leftwich (929438002) Appointed |
| 06/04/2022 | Neil Anthony Mesher (917223653) has left the board |
| 13/09/2021 | New Company Secretary Louise Helen Best (928709525) Appointed |
| 13/09/2021 | Alison Mary Elizabeth Smith (914745706) has left the board |
| 12/09/2021 | New Confirmation Statement filed |
| 23/05/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Louise Helen Best (923484755) Appointed |
| 02/10/2020 | Graham Tranter (920369128) has left the board |
| 02/10/2020 | New Board Member Neil Anthony Mesher (917223653) Appointed |
| 17/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 29/08/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 18/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Louise Best (920887793) Appointed |
| 24/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 24/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 15/01/2016 | Hayden Paul Vivash (914651559) has left the board |
| 15/01/2016 | New Board Member Graham Tranter (920369128) Appointed |
| 15/01/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
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