General information

Name:

Kulzer Limited

Office Address:

Unit 58 Tempus Business Centre Kingsclere Road RG21 6XG Basingstoke

Number: 03095521

Incorporation date: 1995-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kulzer came into being in 1995 as a company enlisted under no 03095521, located at RG21 6XG Basingstoke at Unit 58 Tempus Business Centre. This firm has been in business for twenty nine years and its last known state is active. Although currently it is referred to as Kulzer Ltd, it had the name changed. This firm was known under the name Actploy until 1995/09/22, when the company name was replaced by Heraeus Kulzer. The definitive change came on 2017/06/27. This business's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Kulzer Limited filed its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was submitted on 2023-04-30.

Filippo C., Achim R. and Clemens H. are listed as enterprise's directors and have been expanding the company since June 2022. Moreover, the managing director's duties are backed by a secretary - David T., who was officially appointed by the company on 2007/07/31.

  • Previous company's names
  • Kulzer Ltd 2017-06-27
  • Heraeus Kulzer Limited 1995-09-22
  • Actploy Limited 1995-08-25

Company staff

Filippo C.

Role: Director

Appointed: 01 June 2022

Latest update: 29 March 2024

Achim R.

Role: Director

Appointed: 02 March 2017

Latest update: 29 March 2024

Clemens H.

Role: Director

Appointed: 01 April 2010

Latest update: 29 March 2024

David T.

Role: Secretary

Appointed: 31 July 2007

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Mc Dental Holdings Europe Gmbh owns over 3/4 of company shares. This business can be reached in Hanau 63450 at Gruner Weg.

Mc Dental Holdings Europe Gmbh
Address: 11 Gruner Weg, Hanau 63450, Germany
Legal authority German
Legal form Gmbh
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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