Iasis Technologies Uk Limited

General information

Name:

Iasis Technologies Uk Ltd

Office Address:

Basement, Weavers House 1 Gardens Road BS21 7QQ Clevedon

Number: 04361277

Incorporation date: 2002-01-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is 2002-01-28. Started under number 04361277, this firm is classified as a Private Limited Company. You can reach the office of this firm during its opening hours under the following location: Basement, Weavers House 1 Gardens Road, BS21 7QQ Clevedon. This particular Iasis Technologies Uk Limited firm was recognized under three different names before it adapted the current name. This firm first started under the name of of Devon Medical to be switched to Bramble Medical Services on 2018-11-27. The third name was name until 2004. This firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-06-05.

As stated, this particular firm was incorporated in January 2002 and has been guided by eleven directors, out of whom two (Brinley L. and Ioannis T.) are still participating in the company's duties.

  • Previous company's names
  • Iasis Technologies Uk Limited 2018-11-27
  • Devon Medical Limited 2010-01-10
  • Bramble Medical Services Ltd 2004-02-17
  • Devon Medical Services Limited 2002-01-28

Financial data based on annual reports

Company staff

Brinley L.

Role: Director

Appointed: 03 June 2020

Latest update: 14 December 2023

Ioannis T.

Role: Director

Appointed: 04 December 2018

Latest update: 14 December 2023

People with significant control

Executives who control the firm include: Ioannis T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vasilios B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ioannis T.
Notified on 4 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vasilios B.
Notified on 4 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Linda L.
Notified on 6 April 2016
Ceased on 4 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher L.
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brinley L.
Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 23 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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