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QUANTA DIALYSIS TECHNOLOGIES LIMITED - The Woods, Haywood Road, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 06641134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Woods
- Haywood Road
- Warwick
- CV34 5AH
- England The Woods, Haywood Road, Warwick, CV34 5AH, England UK
Management
- Managing Directors
- DE RUITER, Johan Lourens
- HAKAMI, Hooman
- SANDYS, Peter
- SCHUETZ, Christian
- STROHMENGER, Rainer Herbert, Dr
- GALINDO, Alejandro
- GHENCHEV, Robert Evgeniev
- HATHAWAY, Lee
- NORWALK, Leslie
- Company secretaries
- MAYNARD, George Fitzgerald
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-08
- Age Of Company 2008-07-08 15 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUANTA FLUID SOLUTIONS LTD
- Legal Entity Identifier (LEI)
- 254900GV00WE98ZQPA34
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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QUANTA DIALYSIS TECHNOLOGIES LIMITED Company Description
- QUANTA DIALYSIS TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06641134. Its current trading status is "live". It was registered 2008-07-08. It was previously called QUANTA FLUID SOLUTIONS LTD. It has declared SIC or NACE codes as "32500". It has 9 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at The Woods .
Get QUANTA DIALYSIS TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quanta Dialysis Technologies Limited - The Woods, Haywood Road, Warwick, CV34 5AH, United Kingdom
- 2008-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-05-01) - RP04AP01
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confirmation-statement-with-updates (2023-03-08) - CS01
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change-person-director-company-with-change-date (2023-05-01) - CH01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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capital-allotment-shares (2023-03-08) - SH01
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capital-return-purchase-own-shares (2023-04-12) - SH03
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capital-cancellation-shares (2023-04-04) - SH06
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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resolution (2023-04-13) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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capital-allotment-shares (2022-01-12) - SH01
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confirmation-statement-with-updates (2022-02-24) - CS01
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capital-return-purchase-own-shares (2022-04-26) - SH03
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capital-cancellation-shares (2022-04-26) - SH06
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resolution (2022-04-27) - RESOLUTIONS
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capital-allotment-shares (2022-07-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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capital-cancellation-shares (2022-10-05) - SH06
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resolution (2022-10-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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accounts-with-accounts-type-group (2022-11-30) - AA
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capital-return-purchase-own-shares (2022-10-05) - SH03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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accounts-with-accounts-type-group (2021-10-08) - AA
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second-filing-capital-allotment-shares (2021-09-03) - RP04SH01
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resolution (2021-07-05) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-25) - CS01
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capital-allotment-shares (2021-05-27) - SH01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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second-filing-capital-allotment-shares (2021-09-06) - RP04SH01
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memorandum-articles (2021-07-05) - MA
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resolution (2021-07-21) - RESOLUTIONS
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capital-allotment-shares (2021-07-08) - SH01
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resolution (2021-07-27) - RESOLUTIONS
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legacy (2021-07-27) - CAP-SS
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legacy (2021-07-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-27) - SH19
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capital-allotment-shares (2021-07-28) - SH01
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capital-return-purchase-own-shares (2021-08-31) - SH03
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capital-cancellation-shares (2021-08-31) - SH06
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-updates (2020-02-21) - CS01
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capital-allotment-shares (2020-02-03) - SH01
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capital-allotment-shares (2020-07-13) - SH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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second-filing-capital-allotment-shares (2020-07-15) - RP04SH01
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accounts-with-accounts-type-full (2020-07-15) - AA
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resolution (2020-08-16) - RESOLUTIONS
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capital-allotment-shares (2020-11-16) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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capital-allotment-shares (2019-05-20) - SH01
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resolution (2019-07-09) - RESOLUTIONS
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resolution (2019-07-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-07-18) - SH10
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capital-name-of-class-of-shares (2019-07-18) - SH08
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resolution (2019-07-23) - RESOLUTIONS
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memorandum-articles (2019-07-23) - MA
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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cessation-of-a-person-with-significant-control (2019-08-01) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2019-08-01) - PSC09
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capital-name-of-class-of-shares (2019-08-01) - SH08
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confirmation-statement-with-updates (2019-08-02) - CS01
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resolution (2019-08-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-06) - SH02
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notification-of-a-person-with-significant-control-statement (2019-08-21) - PSC08
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capital-allotment-shares (2019-10-01) - SH01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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capital-name-of-class-of-shares (2019-10-10) - SH08
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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mortgage-satisfy-charge-full (2019-12-16) - MR04
keyboard_arrow_right 2018
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resolution (2018-05-29) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-25) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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resolution (2017-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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capital-allotment-shares (2017-08-25) - SH01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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resolution (2017-10-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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confirmation-statement-with-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-08) - SH01
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capital-allotment-shares (2016-04-19) - SH01
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resolution (2016-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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resolution (2016-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-of-name-notice (2016-07-01) - CONNOT
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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capital-allotment-shares (2015-10-26) - SH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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capital-allotment-shares (2015-09-24) - SH01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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capital-allotment-shares (2015-01-11) - SH01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-07) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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resolution (2014-05-06) - RESOLUTIONS
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
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resolution (2014-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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resolution (2014-10-14) - RESOLUTIONS
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memorandum-articles (2014-10-14) - MA
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resolution (2014-11-07) - RESOLUTIONS
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capital-allotment-shares (2014-11-12) - SH01
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appoint-person-secretary-company-with-name-date (2014-09-10) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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resolution (2013-09-09) - RESOLUTIONS
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capital-allotment-shares (2013-04-24) - SH01
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capital-allotment-shares (2013-01-16) - SH01
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resolution (2013-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-20) - SH01
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accounts-with-accounts-type-full (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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resolution (2012-03-26) - RESOLUTIONS
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capital-allotment-shares (2012-03-26) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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capital-allotment-shares (2011-01-27) - SH01
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termination-secretary-company-with-name (2011-12-19) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 88(2)
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legacy (2009-10-01) - 123
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legacy (2009-07-24) - 363a
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resolution (2009-10-01) - RESOLUTIONS
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legacy (2009-10-01) - 288b
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appoint-person-director-company-with-name (2009-12-13) - AP01
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legacy (2009-10-01) - 88(2)
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termination-director-company-with-name (2009-12-13) - TM01
keyboard_arrow_right 2008
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legacy (2008-07-31) - 288a
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incorporation-company (2008-07-08) - NEWINC
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legacy (2008-07-25) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-07-25) - 225
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-08-18) - 123
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legacy (2008-08-18) - 88(2)
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legacy (2008-07-25) - 287
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certificate-change-of-name-company (2008-08-02) - CERTNM
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legacy (2008-07-30) - 287