HUNTLEIGH TECHNOLOGY LIMITED

active Company number 01891943

Private Limited by Shares · Incorporated on 4th Mar 1985

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SIC code: 70100
Registered office: Luton, LU2 0HL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HUNTLEIGH TECHNOLOGY LIMITED is a private limited by shares company based in Luton. It was incorporated on 4th Mar 1985 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

10 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Khizher Ibrahim	Secretary	29th Jun 2018	This company	Not recorded	View profile
Khizher Ibrahim	Director	25th Apr 2016		British	View profile
Arjo Ab	Corporate PSC	12th Dec 2017	—	—	View profile
Getinge Ab (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
ARJO UK LIMITED	10842512	29th Jun 2017	active
ARJO PENSION TRUSTEE LIMITED	10110444	7th Apr 2016	active
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED	02744870	3rd Sep 1992	active
ARJO HUNTLEIGH INTERNATIONAL LIMITED	02693603	4th Mar 1992	active
HUNTLEIGH (SST) LIMITED	02661018	7th Nov 1991	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 1985
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Mar 1985 Company incorporated
1st Oct 1992 Ian Standing appointed as Director
1st Oct 1992 Stephen Cook appointed as Director
1st Oct 1992 David Schild appointed as Director
6th Dec 1993 Gerard Wainwright appointed as Director
31st Dec 1994 Gerard Wainwright resigned as Director
1st Feb 1995 Graeme Hart appointed as Director
10th Jun 1998 John Wotton resigned as Director
1st Dec 1998 Elyasali Sardharwala resigned as Secretary
1st Dec 1998 Jeremy Sokel appointed as Secretary
23rd Apr 1999 Geoffrey Cox appointed as Director
31st Aug 2000 Montague Samuels resigned as Director
1st Sep 2000 Robert Clarke appointed as Director
19th Oct 2001 Robert Angel appointed as Director
26th Jun 2002 Ian Standing resigned as Director
15th Jan 2003 Jeremy Sokel resigned as Secretary
15th Jan 2003 Richard Newbery appointed as Secretary
14th Apr 2003 Rolf Schild resigned as Director
1st Jul 2003 Dominic Hollamby appointed as Director
26th Aug 2003 Craig Smith appointed as Director
7th Jul 2005 Stephen Cook resigned as Director
9th Feb 2007 Richard Newbery resigned as Secretary
9th Feb 2007 Richard Bloom appointed as Secretary
28th Feb 2007 Robert Clarke resigned as Director
28th Feb 2007 Graeme Hart resigned as Director
28th Feb 2007 Dominic Hollamby resigned as Director
28th Feb 2007 David Schild resigned as Director
28th Feb 2007 Craig Smith resigned as Director
28th Feb 2007 Carl Berg appointed as Director
28th Feb 2007 Ulf Grunander appointed as Director
28th Feb 2007 Nils Malmquist appointed as Director
28th Feb 2007 Julian Schild resigned as Director
12th Jan 2009 Shalini Thaker appointed as Director
28th Jan 2009 Robert Angel resigned as Director
14th Sep 2009 Carl Berg resigned as Director
14th Sep 2009 Alexander Myers appointed as Director
1st Oct 2010 Ulf Grunander resigned as Director
1st Oct 2010 Nils Malmquist resigned as Director
1st Oct 2010 Leif Martensson appointed as Director
31st Jan 2011 Geoffrey Cox resigned as Director
1st Dec 2012 Leif Martensson resigned as Director
1st Dec 2012 Robert Van Den Belt appointed as Director
1st Jan 2014 Alexander Myers resigned as Director
11th Jun 2014 Christoffer Franzen appointed as Director
11th Jun 2014 Richard Bloom appointed as Director
1st Mar 2015 Robert Van Den Belt resigned as Director
1st Mar 2015 Claes Pedersen appointed as Director
8th Jul 2015 Christoffer Franzen resigned as Director
8th Jul 2015 Harnish Hadani appointed as Director
31st Oct 2015 Shalini Thaker resigned as Director
25th Apr 2016 Claes Pedersen resigned as Director
25th Apr 2016 Khizher Ibrahim appointed as Director
30th Jun 2016 Getinge Ab appointed as Corporate PSC
31st Oct 2017 Harnish Hadani resigned as Director
31st Oct 2017 Geoffrey Nix appointed as Director
12th Dec 2017 Arjo Ab appointed as Corporate PSC
12th Dec 2017 Getinge Ab ceased to be a Corporate PSC
29th Jun 2018 Richard Bloom resigned as Director
29th Jun 2018 Sukraj Gill appointed as Director
29th Jun 2018 Richard Bloom resigned as Secretary
29th Jun 2018 Khizher Ibrahim appointed as Secretary
15th Jul 2023 Sukraj Gill resigned as Director
31st Aug 2024 Geoffrey Nix resigned as Director
31st Aug 2024 Mark Austin appointed as Director
14th Jul 2025 Mark Austin resigned as Director
18th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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