Company number 04893127
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address DENTSPLY SIRONA BUILDING 3, THE HEIGHTS, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0NY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to Dentsply Sirona Building 3 the Heights Weybridge Surrey KT13 0NY on 1 March 2017; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of SIRONA DENTAL SYSTEMS LIMITED are www.sironadentalsystems.co.uk, and www.sirona-dental-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Leatherhead Rail Station is 6.8 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirona Dental Systems Limited is a Private Limited Company.
The company registration number is 04893127. Sirona Dental Systems Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of Sirona Dental Systems Limited is Dentsply Sirona Building 3 The Heights Weybridge Surrey United Kingdom Kt13 0ny. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. PATUZZO, Terry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANK, Simone has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 September 2003
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
BLANK, Simone
Resigned: 14 October 2013
Appointed Date: 09 September 2003
62 years old
Persons With Significant Control
Dentsply Sirona Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIRONA DENTAL SYSTEMS LIMITED Events
25 Mar 2017
Satisfaction of charge 1 in full
01 Mar 2017
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to Dentsply Sirona Building 3 the Heights Weybridge Surrey KT13 0NY on 1 March 2017
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
31 Aug 2016
Full accounts made up to 30 September 2015
...
... and 32 more events
07 Oct 2004
Return made up to 09/09/04; full list of members
08 Oct 2003
Memorandum and Articles of Association
01 Oct 2003
Secretary resigned
25 Sep 2003
Company name changed sirona systems LIMITED\certificate issued on 25/09/03
09 Sep 2003
Incorporation