BK ULTRASOUND LIMITED
LONDON ANALOGIC ULTRASOUND UK LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09159710
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Company name changed analogic ultrasound uk LIMITED\certificate issued on 05/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 ; Appointment of Geoffrey William Pick as a director on 6 June 2016. The most likely internet sites of BK ULTRASOUND LIMITED are www.bkultrasound.co.uk, and www.bk-ultrasound.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bk Ultrasound Limited is a Private Limited Company. The company registration number is 09159710. Bk Ultrasound Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Bk Ultrasound Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . FRY, John James is a Secretary of the company. FLANAGAN, David is a Director of the company. FRY, John James is a Director of the company. GREEN, James Walter is a Director of the company. PICK, Geoffrey William is a Director of the company. Director LEVITZ, Michael Leon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRY, John James
Appointed Date: 04 August 2014
Director
FLANAGAN, David
Appointed Date: 01 August 2015
61 years old
Director
FRY, John James
Appointed Date: 04 August 2014
64 years old
Director
GREEN, James Walter
Appointed Date: 04 August 2014
67 years old
Director
PICK, Geoffrey William
Appointed Date: 06 June 2016
62 years old

Resigned Directors

Director
LEVITZ, Michael Leon
Resigned: 24 April 2015
Appointed Date: 04 August 2014
52 years old

Persons With Significant Control

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

BK ULTRASOUND LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Jul 2016
Company name changed analogic ultrasound uk LIMITED\certificate issued on 05/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
05 Jul 2016
Appointment of Geoffrey William Pick as a director on 6 June 2016
04 Jul 2016
Termination of appointment of Michael Leon Levitz as a director on 24 April 2015
30 Nov 2015
Accounts for a dormant company made up to 31 July 2015
24 Nov 2015
Appointment of David Flanagan as a director on 1 August 2015
15 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
22 Dec 2014
Current accounting period shortened from 31 August 2015 to 31 July 2015
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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