ALIGN TECHNOLOGY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04345895
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of ALIGN TECHNOLOGY UK LIMITED are www.aligntechnologyuk.co.uk, and www.align-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Align Technology Uk Limited is a Private Limited Company. The company registration number is 04345895. Align Technology Uk Limited has been working since 28 December 2001. The present status of the company is Active. The registered address of Align Technology Uk Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . BEARD, Simon is a Director of the company. CHAOUI, Mawlid is a Director of the company. GEORGE, Roger Edward is a Director of the company. PASCAUD, Raphael Stephane is a Director of the company. Secretary DELL, Hillary Janice has been resigned. Secretary HNB SECRETARIES LIMITED has been resigned. Secretary MOSLEY, Jeremy has been resigned. Secretary BUSH LANE SECRETARIES LTD has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE VRIES, Klaas Daniel has been resigned. Director DICOCHEA, Patrick has been resigned. Director LAKS, Gil has been resigned. Director LEWIS, Michael Geoffrey has been resigned. Director MOSLEY, Jeremy has been resigned. Director PASCAUD, Raphael Stephane has been resigned. Director ROY, Michelle Louise has been resigned. Director TWOMEY, Richard Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BEARD, Simon
Appointed Date: 23 December 2014
59 years old
Director
CHAOUI, Mawlid
Appointed Date: 23 December 2014
43 years old
Director
GEORGE, Roger Edward
Appointed Date: 31 March 2010
59 years old
Director
PASCAUD, Raphael Stephane
Appointed Date: 01 March 2011
54 years old

Resigned Directors

Secretary
DELL, Hillary Janice
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Secretary
HNB SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 23 January 2002
Secretary
MOSLEY, Jeremy
Resigned: 17 June 2011
Appointed Date: 17 June 2005
Secretary
BUSH LANE SECRETARIES LTD
Resigned: 17 June 2005
Appointed Date: 22 April 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 28 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2001
Appointed Date: 28 December 2001
Director
DE VRIES, Klaas Daniel
Resigned: 07 November 2008
Appointed Date: 01 July 2007
54 years old
Director
DICOCHEA, Patrick
Resigned: 13 July 2009
Appointed Date: 07 April 2006
59 years old
Director
LAKS, Gil
Resigned: 31 March 2010
Appointed Date: 11 February 2003
60 years old
Director
LEWIS, Michael Geoffrey
Resigned: 26 July 2010
Appointed Date: 31 March 2010
67 years old
Director
MOSLEY, Jeremy
Resigned: 17 June 2011
Appointed Date: 28 December 2001
64 years old
Director
PASCAUD, Raphael Stephane
Resigned: 01 March 2011
Appointed Date: 01 March 2011
54 years old
Director
ROY, Michelle Louise
Resigned: 05 June 2014
Appointed Date: 13 July 2009
60 years old
Director
TWOMEY, Richard Michael
Resigned: 31 December 2013
Appointed Date: 01 March 2011
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 December 2001
Appointed Date: 28 December 2001

ALIGN TECHNOLOGY UK LIMITED Events

17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
03 Oct 2015
Full accounts made up to 31 December 2014
21 Jun 2015
Director's details changed for Mawlid Chaoui on 23 December 2014
...
... and 69 more events
22 Feb 2002
New director appointed
22 Feb 2002
Secretary resigned
26 Jan 2002
Secretary resigned
26 Jan 2002
New secretary appointed
28 Dec 2001
Incorporation

ALIGN TECHNOLOGY UK LIMITED Charges

22 May 2008
Rent deposit deed
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hambletown Investments Limited
Description: Cash deposit of £2,182.80.
19 August 2003
Rent deposit deed
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Hambletown Investments Limited
Description: The interest earning deposit account.

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