HOLOGIC UK FINANCE LTD
Active - Accounts Filed
General Information
NAME
HOLOGIC UK FINANCE LTD
COMPANY NUMBER
09828916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/10/2015
29/03/2016
TANSYBAYBRIDGE LIMITED
MANCHESTER
M23 9HZ
Telephone: 01619462200
TPS: No
Heron House
6 The Oaks Business Park
Crewe Road
MANCHESTER
M23 9HZ
Telephone: 9462200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Joseph John Kisby (929389713) Appointed |
Credit Risk Overview
Want to learn more about HOLOGIC UK FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 HOLOGIC UK FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLOGIC UK FINANCE LTD?
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 |
|---|---|---|---|---|
|
06/10/2016 - Present (8 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) 16/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYNOSURE INC | N/A | N/A |
| CYNOSURE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Joseph John Kisby (929389713) Appointed |
| 03/07/2024 | John Joseph O'Shea (924120103) has left the board |
| 03/07/2024 | John Joseph O'Shea (923626735) has left the board |
| 23/10/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | Marci Lerner (920683077) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 10/09/2021 | Andrew Lee Chard (919229876) has left the board |
| 27/05/2021 | New Board Member Andrew Lee Chard (919229876) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/06/2018 | Jan Valeer Verstreken (924697889) has left the board |
| 12/06/2018 | New Board Member Jan Valeer Verstreken (924697778) Appointed |
| 05/06/2018 | New Board Member Jan Valeer Verstreken (924697889) Appointed |
| 16/01/2018 | New Accounts filed |
| 18/12/2017 | New Board Member John Joseph O'Shea (923626735) Appointed |
| 18/12/2017 | New Company Secretary John Joseph O'Shea (924120103) Appointed |
| 11/12/2017 | Daniel Salkin (920682198) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 31/07/2017 | Ian Heynen (920682985) has left the board |
| 14/01/2017 | New Accounts filed |
| 18/11/2016 | Michelangelo Stefani (921822545) has left the board |
| 18/11/2016 | New Board Member Michelangelo Stefani (921818813) Appointed |
| 14/11/2016 | New Board Member Michelangelo Stefani (921822545) Appointed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | Antoine Leon Lesage (917655877) has left the board |
| 29/04/2016 | Change in Reg. Office |
| 28/04/2016 | New Board Member Antoine Leon Lesage (917655877) Appointed |
| 28/04/2016 | Antoine Leon Lesage (920683133) has left the board |
| 08/04/2016 | New Board Member Antoine Leon Lesage (920683133) Appointed |
| 08/04/2016 | Change in Reg. Office |
| 08/04/2016 | New Board Member Ian Heynen (920682985) Appointed |
| 08/04/2016 | New Board Member Marci Lerner (920683077) Appointed |
| 08/04/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 08/04/2016 | New Company Secretary Daniel Salkin (920682198) Appointed |
| 08/04/2016 | Adrian Joseph Morris Levy (914768241) has left the board |
| 08/04/2016 | David John Pudge (920641881) has left the board |
| 05/04/2016 | David John Pudge (920422342) has left the board |
| 05/04/2016 | New Board Member David John Pudge (920641881) Appointed |
| 25/01/2016 | David John Pudge (920356114) has left the board |
| 25/01/2016 | New Board Member David John Pudge (920422342) Appointed |
| 25/12/2015 | David John Pudge (920302811) has left the board |
| 25/12/2015 | New Board Member David John Pudge (920356114) Appointed |
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