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Syneron Candela (UK) Limited
Adresa
114 Power Road
Unit 3.1
London
W4 5PY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. květen 2017
Company No. 02940888 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)46180 Agents specialized in the sale of other particular products
Company Register Statusactive
Previous Names
  • Candela (U.K.) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    Crouse, Geoff Schuyler Status: Active Notified: 18/07/2017 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Candela Laser Corporation Status: Ceased Notified: 16/04/2017 Ceased: 16/04/2018 Companies House Number: 00000004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cresswell, Simon Status: Ceased Notified: 16/04/2018 Ceased: 04/01/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
    •
    Eckhouse, Shimon Status: Ceased Notified: 16/04/2017 Ceased: 18/07/2017 Date of Birth: 10/1945 Nature of Control
  • Significant influence or control
    •
    Garrdio, Ruben Arnaldo Status: Ceased Notified: 16/04/2017 Ceased: 16/04/2018 Date of Birth: 07/1977 Nature of Control
  • Significant influence or control
    •
    Lopez, Carlos Fernandez Status: Ceased Notified: 16/04/2017 Ceased: 16/04/2018 Date of Birth: 01/1959 Nature of Control
  • Significant influence or control
    •
    Meridor, Amit Status: Ceased Notified: 16/04/2017 Ceased: 18/07/2017 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
    •
    Staples, David Payne Status: Ceased Notified: 16/04/2018 Ceased: 04/01/2022 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ward, Jacqueline Status: Ceased Notified: 16/04/2018 Ceased: 04/01/2022 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Crouse, Geoff Schuyler Uxbridge, England Status: Active Notified: 18/07/2017 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Garrido, Ruben Arnaldo Unit 3.1, London, England Status: Active Notified: 01/01/2012 Date of Birth: 07/1977 Occupation: Finance Manager Role: Director Country of Residence: Spain Nationality: Spanish
    Lopez, Carlos Fernandez Unit 3.1, London, England Status: Active Notified: 22/05/2015 Date of Birth: 01/1979 Occupation: Emea Financial Accountant Role: Director Country of Residence: Spain Nationality: Spanish
    Orticerio, Ernest Malborough, Massachusetts 01752, United States Status: Active Notified: 15/01/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American