FYSICON UK LIMITED
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 05268500
- Last Updated: 01 Mar 2024
Company Profile
FYSICON UK LIMITED was incorporated on Monday, October 25, 2004 as a Private Limited Company with registered address in LONDON. FYSICON 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 20 years and 14 days.
| Name | FYSICON UK LIMITED |
|---|---|
| Company number | 05268500 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| 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 |
|---|---|
| Fysicon Bv Hoogheuvelstraat 114, 5349 BA |
Dates: Monday, March 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lambertus Wilhelmus Johannes Elberse Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adriana Wilhemina Van Erp Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against FYSICON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FYSICON UK LIMITED | 25 Oct 2004 |
| NEWINCCO 406 LIMITED | 29 Dec 2004 |
| FYSICON MEDICAL TECHNOLOGY UK LIMITED | 07 Oct 2016 |