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 Number04361277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BASEMENT, WEAVERS HOUSE
Address Line 21 GARDENS ROAD
Post TownCLEVEDON
CountryENGLAND
PostcodeBS21 7QQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR BRINLEY HOWARD LAURIE
IASIS TECH LOGISTICS LIMITED
  • MR BRINLEY HOWARD LAURIE
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 local scale
Map of IASIS TECHNOLOGIES UK LIMITED at district scale
Map of IASIS TECHNOLOGIES UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)