Company number 06432593
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 24 GARTH ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 5NY
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from New Bridge Street House New Bridge Street London EC4V 6BJ to 24 Garth Road Kingston upon Thames Surrey KT2 5NY on 3 February 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of URETHROTECH LTD are www.urethrotech.co.uk, and www.urethrotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Urethrotech Ltd is a Private Limited Company.
The company registration number is 06432593. Urethrotech Ltd has been working since 20 November 2007.
The present status of the company is Active. The registered address of Urethrotech Ltd is 24 Garth Road Kingston Upon Thames Surrey England Kt2 5ny. . ANDRICH, Anna is a Director of the company. ANDRICH, Daniela Erna, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 October 2009
Appointed Date: 20 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 October 2009
Appointed Date: 20 November 2007
Persons With Significant Control
Dr Daniela Erna Andrich
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
URETHROTECH LTD Events
20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
03 Feb 2017
Registered office address changed from New Bridge Street House New Bridge Street London EC4V 6BJ to 24 Garth Road Kingston upon Thames Surrey KT2 5NY on 3 February 2017
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 18 more events
27 Oct 2009
Termination of appointment of Peter Valaitis as a director
16 Dec 2008
Accounts for a dormant company made up to 30 November 2008
08 Dec 2008
Return made up to 20/11/08; full list of members
15 Sep 2008
Director appointed mr peter valaitis
20 Nov 2007
Incorporation