FUJIFILM SONOSITE LTD
BEDFORD SONOSITE LTD. HATCODE LIMITED

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Company number 04104159
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address ST MARTINS BUSINESS CENTRE, ST. MARTINS WAY, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 0LF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 March 2017; Appointment of Mr Neil Llewellyn Denham as a secretary on 8 March 2017; Registered office address changed from 5 New Street Square London EC4A 3TW to St Martins Business Centre St. Martins Way Bedford Bedfordshire MK42 0LF on 20 March 2017. The most likely internet sites of FUJIFILM SONOSITE LTD are www.fujifilmsonosite.co.uk, and www.fujifilm-sonosite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bedford Rail Station is 2.2 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fujifilm Sonosite Ltd is a Private Limited Company. The company registration number is 04104159. Fujifilm Sonosite Ltd has been working since 08 November 2000. The present status of the company is Active. The registered address of Fujifilm Sonosite Ltd is St Martins Business Centre St Martins Way Bedford Bedfordshire England Mk42 0lf. . DENHAM, Neil Llewellyn is a Secretary of the company. HIGUCHI, Masayuki is a Director of the company. LECK, Brian is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary COX, Graham Douglas has been resigned. Secretary SALZAR, Richard Homer has been resigned. Secretary SPARACIO, John William has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director COX, Graham Douglas has been resigned. Director FUJITANI, Naohiro has been resigned. Director GOODWIN, Kevin Michael has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MALOBERTI, Renaud has been resigned. Director QUISTGAARD, Jens Ulrich has been resigned. Director SALZAR, Richard Homer has been resigned. Director SCHUH, Michael Joseph has been resigned. Director SMITH, Marcus Yong has been resigned. Director SPARACIO, John William has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
DENHAM, Neil Llewellyn
Appointed Date: 08 March 2017
Director
HIGUCHI, Masayuki
Appointed Date: 16 December 2015
62 years old
Director
LECK, Brian
Appointed Date: 16 December 2015
71 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 29 January 2001
Appointed Date: 08 November 2000
Secretary
COX, Graham Douglas
Resigned: 28 November 2011
Appointed Date: 29 January 2001
Secretary
SALZAR, Richard Homer
Resigned: 20 November 2013
Appointed Date: 27 April 2012
Secretary
SPARACIO, John William
Resigned: 27 April 2012
Appointed Date: 28 November 2011
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 08 March 2017
Appointed Date: 25 November 2003
Director
COX, Graham Douglas
Resigned: 28 November 2011
Appointed Date: 29 January 2001
67 years old
Director
FUJITANI, Naohiro
Resigned: 16 December 2015
Appointed Date: 31 March 2014
72 years old
Director
GOODWIN, Kevin Michael
Resigned: 31 March 2014
Appointed Date: 29 January 2001
67 years old
Nominee Director
LAI, Poh Lim
Resigned: 29 January 2001
Appointed Date: 08 November 2000
68 years old
Director
MALOBERTI, Renaud
Resigned: 16 December 2015
Appointed Date: 20 November 2013
57 years old
Director
QUISTGAARD, Jens Ulrich
Resigned: 23 July 2002
Appointed Date: 29 January 2001
62 years old
Director
SALZAR, Richard Homer
Resigned: 20 November 2013
Appointed Date: 01 February 2012
66 years old
Director
SCHUH, Michael Joseph
Resigned: 27 September 2010
Appointed Date: 28 May 2003
65 years old
Director
SMITH, Marcus Yong
Resigned: 01 February 2012
Appointed Date: 27 September 2010
59 years old
Director
SPARACIO, John William
Resigned: 27 April 2012
Appointed Date: 28 November 2011
82 years old

Persons With Significant Control

Fujifilm Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUJIFILM SONOSITE LTD Events

20 Mar 2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 March 2017
20 Mar 2017
Appointment of Mr Neil Llewellyn Denham as a secretary on 8 March 2017
20 Mar 2017
Registered office address changed from 5 New Street Square London EC4A 3TW to St Martins Business Centre St. Martins Way Bedford Bedfordshire MK42 0LF on 20 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 80 more events
13 Mar 2001
Director resigned
13 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
Registered office changed on 06/03/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
29 Jan 2001
Company name changed hatcode LIMITED\certificate issued on 29/01/01
08 Nov 2000
Incorporation

FUJIFILM SONOSITE LTD Charges

2 January 2004
Deed of rent deposit
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Bedford Square Properties Limited
Description: £51,900.00 plus interest.
16 May 2003
Deed of rent deposit
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Bedford Square Properties Limited
Description: £51,400.
12 November 2002
Deed of charge over credit balances
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re sonosite LTD…

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