LASERTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
LASERTRONICS LIMITED
COMPANY NUMBER
02775267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
04/01/1993
(31 years and 11 months old)
WEBSITE
www.lasertronic.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
30/04/1993
06/01/1995
DERMATOLOGICAL SERVICES (UK) LIMITED
View all previous names
BIRMINGHAM
B46 1JU
Telephone: 01213595486
TPS: No
Phoenix House
Roman Terrace
Leeds
West Yorkshire
LS8 2DU
2 Bromwich Court, 1st Floor
Gorsey Lane
Birmingham
B46 1JU
B46 1JU
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 |
|---|---|---|
| ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Active - Accounts Filed | View Report |
| LASERTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
Credit Risk Overview
Want to learn more about LASERTRONICS 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 LASERTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASERTRONICS 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 |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 41 Past: 12 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 38 Past: 10 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) 04/01/1993 - Present (31 years and 11 months) 04/01/1993 - Present (31 years and 11 months) 04/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) 04/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 12/01/2022 | Steve Mensforth (922307440) has left the board |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 16/04/2020 | Nicholas John Perrin (917466081) has left the board |
| 24/03/2020 | New Board Member Steve Mensforth (922307440) Appointed |
| 17/03/2020 | Simon Richard Hope (924613024) has left the board |
| 17/03/2020 | Simon Richard Hope (909854538) has left the board |
| 31/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 04/05/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Karyn MacKenzie (917460311) has left the board |
| 10/05/2018 | Richard Julian Bowser (901427563) has left the board |
| 10/05/2018 | New Company Secretary Simon Richard Hope (924613024) Appointed |
| 10/05/2018 | New Board Member Karyn MacKenzie (917460311) Appointed |
| 10/05/2018 | New Board Member Simon Richard Hope (909854538) Appointed |
| 08/03/2018 | James Edward Davidson (920241861) has left the board |
| 25/02/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 12/02/2016 | Graham Stanley Miller (907323036) has left the board |
| 12/02/2016 | Graham Stanley Miller (907323036) has left the board |
| 20/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 12/11/2015 | New Board Member James Edward Davidson (920241861) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 13/10/2014 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 31/05/2014 | New Accounts filed |
| 13/02/2014 | Andy Randall (911486543) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
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