ALIGN TECHNOLOGY UK LIMITED
Overview
| Company Name | ALIGN TECHNOLOGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04345895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALIGN TECHNOLOGY UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ALIGN TECHNOLOGY UK LIMITED located?
| Registered Office Address | 2800 The Crescent, Solihul Parkway Birmingham Business Park B37 7YL Solihull Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALIGN TECHNOLOGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALIGN TECHNOLOGY UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for ALIGN TECHNOLOGY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Pierre Raymond Lucien Velu as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of James Edward Tandy as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Evren Koksal as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Roshan Patel as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Termination of appointment of Markus Christof Sebastian as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Pierre Raymond Lucien Velu as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Coletti as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Markus Christof Sebastian on Nov 18, 2021 | 2 pages | CH01 | ||
Director's details changed for James Edward Tandy on Nov 18, 2021 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Registered office address changed from 2800 the Crescent Birmingham Business Park Birmingham B37 7YL England to 2800 the Crescent, Solihul Parkway Birmingham Business Park Solihull Birmingham B37 7YL on Apr 06, 2021 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ALIGN TECHNOLOGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOKSAL, Evren, Mr. | Director | Solihul Parkway Birmingham Business Park B37 7YL Solihull 2800 The Crescent, Birmingham England | England | Turkish | General Manager Uki | 326374780001 | ||||
| PATEL, Roshan, Mr. | Director | Solihul Parkway Birmingham Business Park B37 7YL Solihull 2800 The Crescent, Birmingham England | England | English | Finance Director | 326374760001 | ||||
| DELL, Hillary Janice | Secretary | Elm Farm Stratford Road Nash MK17 0EF Milton Keynes Buckinghamshire | British | Chartered Accountant | 41546780001 | |||||
| MOSLEY, Jeremy | Secretary | 9 Mill Lane Stony Stratford MK11 1BQ Milton Keynes | British | 35894430001 | ||||||
| BUSH LANE SECRETARIES LTD | Secretary | 212/224 Shaftesbury Avenue WC2H 8HQ London | 106202910001 | |||||||
| HNB SECRETARIES LIMITED | Secretary | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 97567340001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEARD, Simon | Director | The Crescent Birmingham Business Park B37 7YL Birmingham 2800 England | United Kingdom | British | Director | 195897400001 | ||||
| CHAOUI, Mawlid | Director | Floor Imperial House,15 Kingsway WC2B 6UN London 4th | Netherlands | Nederlandse | Director | 195905490001 | ||||
| COLETTI, Julie Ann | Director | Solihul Parkway Birmingham Business Park B37 7YL Solihull 2800 The Crescent, Birmingham England | United States | American | Director | 266123660001 | ||||
| DE VRIES, Klaas Daniel | Director | Kanaaldijk 18 Amsterdam 1121 Nx Netherlands | Nld | Dutch | Managing Director | 136233580001 | ||||
| DICOCHEA, Patrick | Director | 1938 Abinante Lane FOREIGN San Jose California 951296 United States | American | Director Of Finance | 112725570001 | |||||
| GEORGE, Roger Edward | Director | Cambridge Avenue 94025 Menlo Park 1055 Ca Usa | United States | American | None | 150430820002 | ||||
| LAKS, Gil | Director | 2932 E Page Ave Gilbert Arizona 85234 Usa | American | Vp Europe | 90752240001 | |||||
| LEWIS, Michael Geoffrey | Director | Kraainem Val Du Prince 23 Belgium Belgium | United Kingdom | English | None | 165471580001 | ||||
| MOSLEY, Jeremy | Director | 9 Mill Lane Stony Stratford MK11 1BQ Milton Keynes | United Kingdom | British | Director | 35894430001 | ||||
| PASCAUD, Raphael Stephane | Director | Glade Walk LS10 4GU Leeds 9 Leeds United Kingdom | United Kingdom | French | Director | 158836220001 | ||||
| PASCAUD, Raphael Stephane | Director | Glade Walk LS10 4GU Leeds 9 Leeds United Kingdom | United Kingdom | French | Director | 158836220001 | ||||
| ROY, Michelle Louise | Director | Apollolaan Amsterdam 61-2 1077ag Netherlands | Netherlands | American | Director | 140067040002 | ||||
| SEBASTIAN, Markus Christof | Director | Solihul Parkway Birmingham Business Park B37 7YL Solihull 2800 The Crescent, Birmingham England | Germany | German | Director | 266123740002 | ||||
| TANDY, James Edward | Director | Solihul Parkway Birmingham Business Park B37 7YL Solihull 2800 The Crescent, Birmingham England | Switzerland | British | Director | 230981930002 | ||||
| TWOMEY, Richard Michael | Director | Floor Imperial House,15 Kingsway WC2B 6UN London 4th United Kingdom | Usa | British | Director | 159843070001 | ||||
| VELU, Pierre Raymond Lucien, Mr. | Director | Solihul Parkway Birmingham Business Park B37 7YL Solihull 2800 The Crescent, Birmingham England | France | French | Sales Director | 317288840001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ALIGN TECHNOLOGY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0