VARIAN MEDICAL SYSTEMS UK LIMITED
CRAWLEY VARIAN-TEM LIMITED

Hellopages » West Sussex » Crawley » RH10 9RG

Company number 00558526
Status Active
Incorporation Date 10 December 1955
Company Type Private Limited Company
Address ONCOLOGY HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 2 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 75,000 . The most likely internet sites of VARIAN MEDICAL SYSTEMS UK LIMITED are www.varianmedicalsystemsuk.co.uk, and www.varian-medical-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. The distance to to Balcombe Rail Station is 5.2 miles; to Salfords (Surrey) Rail Station is 5.2 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varian Medical Systems Uk Limited is a Private Limited Company. The company registration number is 00558526. Varian Medical Systems Uk Limited has been working since 10 December 1955. The present status of the company is Active. The registered address of Varian Medical Systems Uk Limited is Oncology House Gatwick Road Crawley West Sussex Rh10 9rg. . MORITZ, Nicholas John is a Secretary of the company. JODA, Patrick Jonathan is a Director of the company. KUO, John Wei Ching is a Director of the company. MORITZ, Nicholas John is a Director of the company. PERSSON, Per Magnus is a Director of the company. Secretary MOORE, Peter Murray has been resigned. Secretary TURNER, Stephen John has been resigned. Director LOWE, William David has been resigned. Director MOORE, Peter Murray has been resigned. Director MYLES, Nicholas Richard has been resigned. Director PEEL, John Aubrey has been resigned. Director PHAIR, Joseph Baschon has been resigned. Director TURNER, Stephen John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MORITZ, Nicholas John
Appointed Date: 25 July 2003
Director
JODA, Patrick Jonathan
Appointed Date: 06 November 2009
67 years old
Director
KUO, John Wei Ching
Appointed Date: 02 July 2005
62 years old
Director
MORITZ, Nicholas John
Appointed Date: 25 July 2003
62 years old
Director
PERSSON, Per Magnus
Appointed Date: 28 September 2015
60 years old

Resigned Directors

Secretary
MOORE, Peter Murray
Resigned: 03 December 2001
Secretary
TURNER, Stephen John
Resigned: 25 July 2003
Appointed Date: 03 December 2001
Director
LOWE, William David
Resigned: 05 March 1998
74 years old
Director
MOORE, Peter Murray
Resigned: 03 December 2001
Appointed Date: 05 May 1998
84 years old
Director
MYLES, Nicholas Richard
Resigned: 11 September 2015
Appointed Date: 06 November 2009
70 years old
Director
PEEL, John Aubrey
Resigned: 25 July 2003
83 years old
Director
PHAIR, Joseph Baschon
Resigned: 01 July 2005
78 years old
Director
TURNER, Stephen John
Resigned: 16 October 2009
Appointed Date: 03 December 2001
71 years old

Persons With Significant Control

Varian Medical Systems Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VARIAN MEDICAL SYSTEMS UK LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
18 May 2016
Full accounts made up to 2 October 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 75,000
28 Sep 2015
Appointment of Per Magnus Persson as a director on 28 September 2015
11 Sep 2015
Termination of appointment of Nicholas Richard Myles as a director on 11 September 2015
...
... and 93 more events
03 Nov 1986
Secretary resigned;new secretary appointed
25 Jun 1986
Full accounts made up to 27 September 1985
25 Jun 1986
Return made up to 16/04/86; full list of members
20 Sep 1960
Company name changed\certificate issued on 20/09/60
10 Dec 1955
Certificate of incorporation

VARIAN MEDICAL SYSTEMS UK LIMITED Charges

17 January 1983
Legal mortgage
Delivered: 19 January 1983
Status: Satisfied on 17 August 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property at gatwick road crawley. And/or the proceeds…
23 November 1970
Confirmatory charge
Delivered: 26 November 1970
Status: Satisfied on 17 August 2013
Persons entitled: National Westminster Bank LTD
Description: Undertaking and goodwill all property and assets present…
16 December 1968
Debenture
Delivered: 2 January 1969
Status: Satisfied on 17 August 2013
Persons entitled: Westminster Bank LTD
Description: Undertaking and all property and assets present and future…

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