Company number 08254087
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 71 WEST HEATH ROAD, LONDON, NW3 7TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 10 February 2017
GBP 114
; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of SIRONA SURGICAL SOLUTIONS LIMITED are www.sironasurgicalsolutions.co.uk, and www.sirona-surgical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sirona Surgical Solutions Limited is a Private Limited Company.
The company registration number is 08254087. Sirona Surgical Solutions Limited has been working since 16 October 2012.
The present status of the company is Active. The registered address of Sirona Surgical Solutions Limited is 71 West Heath Road London Nw3 7th. . HART, Nicholas David is a Secretary of the company. ELVEY, Michael is a Director of the company. ISRAEL, Gideon Ian is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Gideon Ian Israel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Elvey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIRONA SURGICAL SOLUTIONS LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
22 Nov 2016
Confirmation statement made on 16 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 4 more events
22 Jul 2014
Total exemption small company accounts made up to 31 October 2013
20 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
12 Feb 2013
Statement of capital following an allotment of shares on 30 January 2013
22 Jan 2013
Appointment of Mr Gideon Ian Israel as a director
16 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted