# Surgic-Air Limited

## Details

- **Company number:** [10879208](https://find-and-update.company-information.service.gov.uk/company/10879208)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2017
- **Registered office:** BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies, [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANEY, Ian Charles | director | 24 Jul 2017 |  |
| NORTH, Douglas Hamilton | director | 24 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Douglas Hamilton North | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jul 2017 | 3 Aug 2017 |
| Negroni Holdings Pty Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Aug 2017 |  |
| Ian Charles Graney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jul 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | - | 2 |
| 31 Dec 2020 | £656 | 2 |
| 31 Dec 2019 | £517 | 2 |
| 31 Dec 2018 | £1,321 | - |





## Directors' other companies

- [GRANEY, Ian Charles](/person/6397772) - director at [NTL Subco 2017 Limited](/company/10688611)



## Companies at the same address

- [Heart Of Cardiology Limited](/company/08214488) (08214488)
- [Jtech Automotive Limited](/company/06592837) (06592837)
- [Koi Consulting Partners Limited](/company/05901025) (05901025)
- [NTL Biologica Limited](/company/09838346) (09838346)
- [NTL Subco 2017 Limited](/company/10688611) (10688611)
- [Sierra Wireless (UK) Limited](/company/04172042) (04172042)