IASIS TECHNOLOGIES UK LIMITED
BASEMENT, WEAVERS HOUSE, 1 GARDENS ROAD, CLEVEDON BS21 7QQ- Active
- Private Limited Company
- Company No. 04361277
- Last Updated: 01 Mar 2024
Company Profile
IASIS TECHNOLOGIES UK LIMITED was incorporated on Monday, January 28, 2002 as a Private Limited Company with registered address in CLEVEDON. IASIS TECHNOLOGIES UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 25 days.
| Name | IASIS TECHNOLOGIES UK LIMITED |
|---|---|
| Company number | 04361277 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT, WEAVERS HOUSE 1 GARDENS ROAD CLEVEDON BS21 7QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vasilios Bitoulis Nationality: Greek |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ioannis Tsilios Nationality: Greek |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brinley Howard Laurie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Laurie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Linda Mary Laurie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against IASIS TECHNOLOGIES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IASIS TECHNOLOGIES UK LIMITED | 28 Jan 2002 |
| BRAMBLE MEDICAL SERVICES LTD | 10 Jan 2010 |
| DEVON MEDICAL LIMITED | 27 Nov 2018 |