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CIDRON HEALTHCARE IT 4 LIMITED - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, United Kingdom
Company Information
- Company registration number
- 12354042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aztec Financial Services (Uk) Limited Forum 4
- Solent Business Park, Parkway South
- Fareham, Whiteley
- Hampshire
- PO15 7AD
- England C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, PO15 7AD, England UK
Management
- Managing Directors
- BROSHY, Eran
- CROFT, Patrick Edward
- DE MITRY, François Emmanuel Marie Louis
- EAZOR, Joseph Franklin
- SHAH, Raj Rashmikant, Dr
- SODERBERG, Jess Christoffer
- VEBER, Thibault Francois Marie
- GYLLING, Christian Markus
- LESLIE, Alexander Francis Stewart
- RATJEN, Christof
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-09
- Age Of Company 2019-12-09 4 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Cidron Healthcare - It 3 Limited
- A7 Invest Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2022-12-22
- Last Date: 2021-12-08
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CIDRON HEALTHCARE IT 4 LIMITED Company Description
- CIDRON HEALTHCARE IT 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 12354042. Its current trading status is "live". It was registered 2019-12-09. It has declared SIC or NACE codes as "74909". It has 10 directors and 1 secretary.It can be contacted at C/o Aztec Financial Services (Uk) Limited Forum 4 .
Get CIDRON HEALTHCARE IT 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cidron Healthcare It 4 Limited - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, United Kingdom
- 2019-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-07-12) - RP04SH01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-updates (2021-01-12) - CS01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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capital-allotment-shares (2021-04-28) - SH01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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memorandum-articles (2021-05-14) - MA
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resolution (2021-05-14) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-05-27) - RP04SH01
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second-filing-of-director-appointment-with-name (2021-05-27) - RP04AP01
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confirmation-statement-with-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-03-12) - PSC02
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change-to-a-person-with-significant-control (2020-03-12) - PSC05
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capital-redomination-of-shares (2020-02-27) - SH14
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appoint-corporate-secretary-company-with-name-date (2020-02-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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capital-alter-shares-subdivision (2020-02-27) - SH02
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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capital-allotment-shares (2020-02-27) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-12-09) - NEWINC