OpenCompanies

Masimo International Sarl Ltd

Company number
13241230
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Mar 2021
Dissolved
21 Oct 2025
Nature of business
Business and domestic software development

Registered office

16 Berkeley Street
London
W1J 8DZ

Previous names

  • Bluefare Limited (until 9 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mr Paul Thomas Right To Appoint And Remove Directors 2 Feb 2025
Mr Thierry Roger Claude Borrull Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2024 2 Feb 2025
Mr Dennis Glenroy Bent Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2024 1 Aug 2024
Mr Sohail Iftikhar Ownership Of Shares 75 To 100 Percent 4 Mar 2021 2 Apr 2024
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2021 4 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £80,000 - 4
31 Mar 2023 Dormant £1 - -
31 Mar 2022 Dormant £1 £1 -

Connections

Companies at the same address

Data