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- LEICA MICROSYSTEMS (UK) LIMITED
LEICA MICROSYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LEICA MICROSYSTEMS (UK) LIMITED
COMPANY NUMBER
00476611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
30/12/1949
(74 years and 11 months old)
WEBSITE
http://www.leica-microsystems.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/1990
05/09/1997
LEICA UK LIMITED
View all previous names
Previous Names
01/08/1990 05/09/1997 LEICA UK LIMITED
21/08/1989 01/08/1990 WILD LEITZ UK LIMITED
30/12/1949 21/08/1989 E. LEITZ (INSTRUMENTS) LIMITED
SOLIHULL
B90 8AJ
Telephone: 01223411411
TPS: No
Larch House
Woodlands Business Park
Breckland
Milton Keynes, Buckinghamshire
MK14 6FG
Telephone: 2982344
Unit 4
Blythe Valley Innovation Centre
Solihull
B90 8AJ
B90 8AJ
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 |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LEICA MICROSYSTEMS (UK) LIMITED?
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 LEICA MICROSYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICA MICROSYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/03/2007 - Present (17 years and 8 months) Secretary: 01/04/2005 - Present (19 years and 8 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 9 |
View Report |
26/06/2020 - Present (4 years and 5 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/06/2023 - Present (1 years and 5 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/1988 - Present (36 years and 5 months) Born in Feb 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
01/07/1988 - 01/07/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BECKMAN COULTER HONG KONG LTD | N/A | N/A |
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Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 26/06/2023 | Event: New Board Member Darin Robert Stell (930534469) Appointed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: Markus Limberger (927094222) has left the board |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Board Member Paul David Newell (926524558) Appointed |
Date: 01/07/2020 | Event: Albertus Van Doornik (926621294) has left the board |
Date: 29/06/2020 | Event: Markus Limberger (927094293) has left the board |
Date: 29/06/2020 | Event: New Board Member Markus Limberger (927094222) Appointed |
Date: 22/06/2020 | Event: Markus Rudolf Vornhagen (921826952) has left the board |
Date: 22/06/2020 | Event: New Board Member Markus Limberger (927094293) Appointed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: Andrew John Humes (923122647) has left the board |
Date: 21/01/2020 | Event: New Board Member Albertus Van Doornik (926621294) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: Colin Marshall Hughes (904340691) has left the board |
Date: 16/05/2017 | Event: New Board Member Andrew John Humes (923122647) Appointed |
Date: 26/11/2016 | Event: New Accounts filed |
Date: 21/11/2016 | Event: Markus Rudolf Vornhagen (921827202) has left the board |
Date: 21/11/2016 | Event: New Board Member Markus Rudolf Vornhagen (921826952) Appointed |
Date: 14/11/2016 | Event: Harald Schwenk (919373138) has left the board |
Date: 14/11/2016 | Event: New Board Member Markus Rudolf Vornhagen (921827202) Appointed |
Date: 13/05/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 12/10/2015 | Event: New Board Member Colin Marshall Hughes (904340691) Appointed |
Date: 12/10/2015 | Event: Knud Muller (917188215) has left the board |
Date: 06/06/2015 | Event: New Confirmation Statement filed |
Date: 08/01/2015 | Event: Harald Schwenk (919379605) has left the board |
Date: 08/01/2015 | Event: New Board Member Harald Schwenk (919373138) Appointed |
Date: 07/01/2015 | Event: Colin Ernest Davis (906798067) has left the board |
Date: 07/01/2015 | Event: New Board Member Harald Schwenk (919379605) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/09/2012 | Event: New Board Member Knud Muller Appointed |
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