| Company Name | AGFA Healthcare It UK Limited |
|---|---|
| Directors | Wilfried Van Lishout and Roberto Anello |
| Company Status | Active |
| Company Number | 11114195 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2017(6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Wilfried Van Lishout |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 31 March 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years |
| Role | Vice-President Corporate Affairs |
| Country of Residence | Belgium |
| Correspondence Address | Agfa Gevaert Septestraat 27 2640 Mortsel Antwerp Belgium |
| Director Name | Mr Roberto Anello |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6-9 The Square Stockley Park Uxbridge Middlesex UB11 1FW |
| Director Name | Mr Tajinder Singh Ghere |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Vantage London Great West Road Brentford Middlesex TW8 9AX |
| Director Name | Mr Grant Rodney Ernest Witheridge |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vantage London 10th Floor Great West Road Brentford Middlesex TW8 9AX |
| Director Name | Mr Henry Daya Crossley |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Vantage London 10th Floor Great West Road Brentford Middlesex TW8 9AX |
Location
| Registered Address | 6-9 The Square Stockley Park Uxbridge Middlesex UB11 1FW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 January 2021 | Full accounts made up to 31 December 2019 (24 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 14 April 2020 | Appointment of Mr Wilfried Van Lishout as a director on 31 March 2020 (2 pages) |
| 9 April 2020 | Termination of appointment of Grant Rodney Ernest Witheridge as a director on 31 March 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
| 27 September 2019 | Second filing of a statement of capital following an allotment of shares on 7 June 2019
|
| 17 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 9 September 2019 | Statement of capital following an allotment of shares on 7 June 2019
|
| 4 July 2019 | Termination of appointment of Tajinder Singh Ghere as a director on 3 July 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 13 June 2018 | Registered office address changed from Vantage London 10th Floor Great West Road Brentford Middlesex TW8 9AX United Kingdom to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 13 June 2018 (1 page) |
| 15 December 2017 | Incorporation Statement of capital on 2017-12-15
|
| 15 December 2017 | Incorporation Statement of capital on 2017-12-15
|