VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED
In Liquidation
General Information
NAME
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED
COMPANY NUMBER
05907000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/2006
(18 years and 4 months old)
WEBSITE
www.varian.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/08/2006
30/11/2006
TRIBUTESTAR LIMITED
RINGWOOD
BH24 1DH
Telephone: 01293601200
TPS: No
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
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 |
|---|---|---|
| VARIAN MEDICAL SYSTEMS NEDERLAND BV | N/A | N/A |
| VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED | In Liquidation | View Report |
| VARIAN MEDICAL SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/12/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 04/12/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931654930) Appointed |
Credit Risk Overview
Want to learn more about VARIAN MEDICAL SYSTEMS UK HOLDINGS 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 VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARIAN MEDICAL SYSTEMS UK HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 24/05/2007 - Present (17 years and 7 months) Secretary: 30/03/2007 - Present (17 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
15/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARIAN MEDICAL SYSTEMS INC | N/A | N/A |
| VARIAN MEDICAL SYSTEMS NEDERLAND BV | N/A | N/A |
| VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED | In Liquidation | View Report |
| VARIAN MEDICAL SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/12/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 04/12/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931654930) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 12/03/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 28/08/2020 | OHS SECRETARIES LIMITED (927329872) has left the board |
| 21/08/2020 | New Company Secretary OHS SECRETARIES LIMITED (927329872) Appointed |
| 03/06/2020 | John Wei Ching Kuo (910632065) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 16/06/2017 | Elisha W Finney (911790288) has left the board |
| 19/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 30/09/2015 | New Board Member Per Magnus Persson (920132651) Appointed |
| 15/09/2015 | Nicholas Richard Myles (914760172) has left the board |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 19/08/2014 | Change in Reg. Office |
| 14/07/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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