AGFA-GEVAERT LIMITED
Company is dissolved
General Information
NAME
AGFA-GEVAERT LIMITED
COMPANY NUMBER
00103198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
25/05/1909
(115 years and 7 months old)
WEBSITE
http://agfa.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/05/1909
31/03/1966
GEVAERT, LIMITED
BIRMINGHAM
B4 6AT
Telephone: 02082314983
TPS: No
Coal Road
Leeds
West Yorkshire
LS14 2AL
Telephone: 2514000
Frechs Avenue
Dunstable
Bedfordshire
LU6 1DF
Unit 3 Woodlands Court
Ash Ridge Road
Bristol
Avon
BS32 4LB
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFA GEVAERT NV | N/A | N/A |
| AGFA-GEVAERT LIMITED | Company is dissolved | View Report |
| AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGFA-GEVAERT LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGFA-GEVAERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGFA-GEVAERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFA GEVAERT NV | N/A | N/A |
| AGFA HEALTHCARE NV | N/A | N/A |
| AGFA HEALTHCARE IT UK LIMITED | Active - Accounts Filed | View Report |
| AGFA LIMITED | N/A | N/A |
| AGFA NV | Active - Accounts Filed | View Report |
| AGFA GRAPHICS LIMITED | Company is dissolved | View Report |
| AGFA HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| LITHO SUPPLIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AGFA-GEVAERT LIMITED | Company is dissolved | View Report |
| AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 28/06/2018 | Jeremy Johnston (912877010) has left the board |
| 28/06/2018 | Jeremy Johnston (908584219) has left the board |
| 28/06/2018 | New Company Secretary Stuart Andrew Mayfield (924778907) Appointed |
| 28/06/2018 | New Board Member Stuart Andrew Mayfield (924778930) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 04/04/2017 | Joergen Vad (917882282) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Board Member Joergen Vad (917882282) Appointed |
| 29/04/2013 | David John Spencer (915729531) has left the board |
| 03/04/2013 | New Accounts filed |
| 07/12/2012 | New Board Member Frederick Jac Dehing (916065792) Appointed |
| 07/12/2012 | Frederik Jac Dehing (915729797) has left the board |
| 31/10/2012 | New Accounts filed |
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