IASIS TECHNOLOGIES UK LIMITED
IASIS TECHNOLOGIES UK LIMITED is an active private limited company, incorporated on 28 January 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gardens Road, Clevedon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. IASIS TECHNOLOGIES UK LIMITED has two previous names, the most recent of which was DEVON MEDICAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04361277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BASEMENT, WEAVERS HOUSE |
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Address Line 2 | 1 GARDENS ROAD |
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Post Town | CLEVEDON |
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Country | ENGLAND |
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Postcode | BS21 7QQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/11/2018 onwards:
IASIS TECHNOLOGIES UK LIMITED
From 10/01/2010 to 27/11/2018:
DEVON MEDICAL LIMITED
Prior to 10/01/2010:
BRAMBLE MEDICAL SERVICES LTD
Directors
(The company's officers)
MR BRINLEY HOWARD LAURIE
(~68 year old British national)
BASEMENT, WEAVERS HOUSE 1 GARDENS ROAD, CLEVEDON, BS21 7QQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/06/2020
MR IOANNIS TSILIOS
(~46 year old Greek national)
BASEMENT, WEAVERS HOUSE 1 GARDENS ROAD, CLEVEDON, BS21 7QQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GREECE
Appointed on 04/12/2018
Shareholders
(Persons of Significant Control)
Mr Ioannis Tsilios
(~46 year old Greek national)
Suite 5, Weavers House, 1 Gardens Road, Clevedon, BS21 7QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2018
Mr Vasilios Bitoulis
(~49 year old Greek national)
Suite 5, Weavers House, 1 Gardens Road, Clevedon, BS21 7QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/12/2018
Connections
(Shared officers)
IASIS TECH LOGISTICS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IASIS TECHNOLOGIES UK LIMITED: Maps
Maps show the location of the postcode of the registered office, BS21 7QQ.
Map of IASIS TECHNOLOGIES UK LIMITED at local scale
Map of IASIS TECHNOLOGIES UK LIMITED at district scale
More Companies in BS21 7QQ
Other companies with registered offices in BS21 7QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)