KODAK ALARIS LIMITED

KODAK ALARIS LIMITED is an active private limited company, incorporated on 31 May 2013. The nature of the business includes Manufacture of photographic and cinematographic equipment and one other classification. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. KODAK ALARIS LIMITED previously had the company name 111616 OPCO (UK) LIMITED. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD
Address Line 2	APSLEY
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	HP3 9TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26702 - Manufacture of photographic and cinematographic equipment

82190 - Photocopying, document preparation and other specialised office support activities

Company Name History

From 12/11/2013 onwards:

KODAK ALARIS LIMITED

Prior to 12/11/2013:

111616 OPCO (UK) LIMITED

Directors

(The company's officers)

MR PAUL WILLIAM CUTHBERT WELLS

(~54 year old British national)

PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/04/2022

MR BRIAN WRIGHT

(~39 year old British national)

PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2022

MRS NICOLETTA ASSARO ZONGRONE

(~65 year old American national)

HEMEL ONE BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7YU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 28/10/2015

MR JOHN O'REILLY

PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM

Current Secretary

Appointed on 22/10/2014

Connections

(Shared officers)

KODAK ALARIS HOLDINGS LIMITED

MR PAUL WILLIAM CUTHBERT WELLS

KODAK ALARIS INTERNATIONAL LIMITED

MR PAUL WILLIAM CUTHBERT WELLS
MR BRIAN WRIGHT
MRS NICOLETTA ASSARO ZONGRONE

Source: Companies House

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)