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TRUMPF MEDICAL SYSTEMS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03018875
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- MCINTYRE, Jarlath
- WILSON, Duncan James
- Company secretaries
- SANDERS, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-01
- Dissolved on
- 2021-08-28
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Hill-Rom Holdings Inc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- KREUZER (UK) LIMITED
- Legal Entity Identifier (LEI)
- 52990006J7PCXDMIML26
- Filing of Accounts
- Due Date:
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2013-02-01
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TRUMPF MEDICAL SYSTEMS LIMITED Company Description
- TRUMPF MEDICAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03018875. Its current trading status is "closed". It was registered 1995-02-01. It was previously called KREUZER (UK) LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Hill House .
Get TRUMPF MEDICAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trumpf Medical Systems Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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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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gazette-dissolved-liquidation (2021-08-28) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-05-28) - LIQ13
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-03-06) - AD03
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change-sail-address-company-with-old-address-new-address (2020-03-05) - AD02
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change-sail-address-company-with-new-address (2020-02-19) - AD02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-16) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-07) - CS01
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resolution (2019-05-30) - RESOLUTIONS
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legacy (2019-05-30) - CAP-SS
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legacy (2019-05-30) - SH20
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-05-30) - SH19
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second-filing-capital-allotment-shares (2019-07-26) - RP04SH01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-24) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-10-23) - LIQ01
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resolution (2019-10-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-23) - 600
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-20) - AA
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-account-reference-date-company-previous-extended (2016-12-05) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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gazette-filings-brought-up-to-date (2014-07-12) - DISS40
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gazette-notice-compulsary (2014-07-01) - GAZ1
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-08-15) - TM01
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-full (2012-03-09) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-15) - SH01
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resolution (2011-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
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change-person-director-company-with-change-date (2011-02-25) - CH01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-03) - AA
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termination-director-company-with-name (2010-11-12) - TM01
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accounts-with-accounts-type-full (2010-06-17) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-07-09) - 288a
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legacy (2009-07-09) - 288b
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363s
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legacy (2008-07-08) - 288b
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accounts-with-accounts-type-small (2008-11-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-18) - AA
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legacy (2007-04-16) - 288a
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legacy (2007-03-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-15) - AA
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accounts-with-accounts-type-small (2005-05-13) - AA
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legacy (2005-03-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-18) - AA
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
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accounts-with-accounts-type-small (2003-01-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-02) - AA
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legacy (2002-01-28) - 288a
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legacy (2002-02-21) - 288b
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certificate-change-of-name-company (2002-04-08) - CERTNM
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legacy (2002-03-01) - 288a
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legacy (2002-04-02) - 363s
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legacy (2002-02-26) - 225
keyboard_arrow_right 2001
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legacy (2001-12-13) - 288b
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-small (2001-01-15) - AA
keyboard_arrow_right 2000
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legacy (2000-02-23) - 363s
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accounts-with-accounts-type-small (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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resolution (1999-04-06) - RESOLUTIONS
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legacy (1999-02-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-20) - 363s
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accounts-with-accounts-type-small (1998-12-30) - AA
keyboard_arrow_right 1997
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legacy (1997-04-21) - 287
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auditors-resignation-company (1997-03-17) - AUD
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legacy (1997-02-25) - 363s
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accounts-with-accounts-type-small (1997-01-14) - AA
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accounts-with-accounts-type-small (1997-12-31) - AA
keyboard_arrow_right 1996
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legacy (1996-04-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-05) - 288
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legacy (1995-04-07) - 288
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legacy (1995-02-15) - 224
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incorporation-company (1995-02-01) - NEWINC