GE HEALTHCARE IITS UK LIMITED
CHALFONT ST GILES IDX SYSTEMS UK LIMITED HILLGATE (138) LIMITED

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Company number 03977454
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Vincent Luc Jean Pestiaux as a director on 20 June 2016; Termination of appointment of Gareth Richard Mullinex as a director on 20 June 2016. The most likely internet sites of GE HEALTHCARE IITS UK LIMITED are www.gehealthcareiitsuk.co.uk, and www.ge-healthcare-iits-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ge Healthcare Iits Uk Limited is a Private Limited Company. The company registration number is 03977454. Ge Healthcare Iits Uk Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Ge Healthcare Iits Uk Limited is Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sp. . PESTIAUX, Vincent Luc Jean is a Director of the company. WALSH, Anna Lena is a Director of the company. Secretary BAKER, Robert White has been resigned. Secretary DALE, Julie A has been resigned. Secretary GRIECO, William F has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary STUDER, Jacqueline has been resigned. Director BAKER, Robert White has been resigned. Director BAKER JR, Robert White has been resigned. Director BANE, Simon Robert has been resigned. Director CROOK, James Henry has been resigned. Director GALIN, Robert F has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director KANE, John Anthony has been resigned. Director MULLINEX, Gareth Richard has been resigned. Director SCHOTT, James Allen has been resigned. Director SCOTT, Robb has been resigned. Director SPENCE, Christopher has been resigned. Director STANLEY, Trevor Douglas has been resigned. Director STUDER, Jacqueline has been resigned. Director WALLER, Adrian has been resigned. Director WANCHOO, Vishal has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PESTIAUX, Vincent Luc Jean
Appointed Date: 20 June 2016
49 years old
Director
WALSH, Anna Lena
Appointed Date: 03 September 2009
49 years old

Resigned Directors

Secretary
BAKER, Robert White
Resigned: 07 May 2002
Appointed Date: 17 May 2000
Secretary
DALE, Julie A
Resigned: 31 May 2006
Appointed Date: 04 October 2002
Secretary
GRIECO, William F
Resigned: 11 October 2002
Appointed Date: 07 May 2002
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 17 May 2000
Appointed Date: 20 April 2000
Secretary
STUDER, Jacqueline
Resigned: 07 June 2011
Appointed Date: 31 May 2006
Director
BAKER, Robert White
Resigned: 07 May 2002
Appointed Date: 17 May 2000
79 years old
Director
BAKER JR, Robert White
Resigned: 28 February 2006
Appointed Date: 08 July 2005
79 years old
Director
BANE, Simon Robert
Resigned: 25 June 2012
Appointed Date: 27 December 2008
54 years old
Director
CROOK, James Henry
Resigned: 04 January 2006
Appointed Date: 17 May 2000
69 years old
Director
GALIN, Robert F
Resigned: 08 July 2005
Appointed Date: 04 October 2002
81 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 17 May 2000
Appointed Date: 20 April 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 17 May 2000
Appointed Date: 20 April 2000
Director
KANE, John Anthony
Resigned: 04 January 2006
Appointed Date: 17 May 2000
73 years old
Director
MULLINEX, Gareth Richard
Resigned: 20 June 2016
Appointed Date: 28 May 2015
51 years old
Director
SCHOTT, James Allen
Resigned: 28 May 2015
Appointed Date: 03 September 2009
61 years old
Director
SCOTT, Robb
Resigned: 30 October 2006
Appointed Date: 28 February 2006
59 years old
Director
SPENCE, Christopher
Resigned: 31 December 2008
Appointed Date: 30 October 2006
67 years old
Director
STANLEY, Trevor Douglas
Resigned: 04 January 2006
Appointed Date: 04 October 2002
73 years old
Director
STUDER, Jacqueline
Resigned: 07 June 2011
Appointed Date: 04 January 2006
66 years old
Director
WALLER, Adrian
Resigned: 30 September 2014
Appointed Date: 25 June 2012
51 years old
Director
WANCHOO, Vishal
Resigned: 03 April 2012
Appointed Date: 04 January 2006
66 years old

GE HEALTHCARE IITS UK LIMITED Events

14 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Appointment of Vincent Luc Jean Pestiaux as a director on 20 June 2016
28 Jun 2016
Termination of appointment of Gareth Richard Mullinex as a director on 20 June 2016
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
22 May 2000
New secretary appointed;new director appointed
22 May 2000
Director resigned
22 May 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
22 May 2000
Secretary resigned;director resigned
20 Apr 2000
Incorporation

GE HEALTHCARE IITS UK LIMITED Charges

11 March 2005
Rent deposit deed
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Trustees of the Guy's & St Thomas Charity and Other Related Charities
Description: All monies from time to time held in a deposit account.

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