MEDICALSYS LTD
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 03563491
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, ENGLAND, N3 3HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MEDICALSYS LTD are www.medicalsys.co.uk, and www.medicalsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicalsys Ltd is a Private Limited Company. The company registration number is 03563491. Medicalsys Ltd has been working since 13 May 1998. The present status of the company is Active. The registered address of Medicalsys Ltd is 272 Regents Park Road London England N3 3hn. . EISSA, Hassan Badr is a Director of the company. Secretary ABDALLA, Hossam Ibrahim has been resigned. Secretary ABDALLA, Hossam Ibrahim has been resigned. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary COSBY, Beckie has been resigned. Secretary EISSA, Hassan Badr has been resigned. Secretary STAMBUK, Mirel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ABDALLA, Hossam Ibrahim has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director EISSA, Hassan Badr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EISSA, Hassan Badr
Appointed Date: 29 August 2003
75 years old

Resigned Directors

Secretary
ABDALLA, Hossam Ibrahim
Resigned: 23 February 2016
Appointed Date: 01 January 2016

Secretary
ABDALLA, Hossam Ibrahim
Resigned: 21 June 1999
Appointed Date: 13 May 1998

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

Secretary
COSBY, Beckie
Resigned: 05 May 2006
Appointed Date: 14 September 2004

Secretary
EISSA, Hassan Badr
Resigned: 29 August 2003
Appointed Date: 22 June 1999

Secretary
STAMBUK, Mirel
Resigned: 25 October 2010
Appointed Date: 25 June 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 September 2004
Appointed Date: 30 August 2003

Director
ABDALLA, Hossam Ibrahim
Resigned: 29 August 2003
Appointed Date: 13 May 1998
73 years old

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

Director
EISSA, Hassan Badr
Resigned: 22 June 1999
Appointed Date: 13 May 1998
75 years old

MEDICALSYS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2016
Termination of appointment of Hossam Ibrahim Abdalla as a secretary on 23 February 2016
23 Feb 2016
Registered office address changed from The Ivf Unit the Lister Hospital Chelsea Bridge Road London SW1W 8RH England to 272 Regents Park Road London N3 3HN on 23 February 2016
...
... and 57 more events
24 May 1998
New secretary appointed;new director appointed
24 May 1998
Secretary resigned
24 May 1998
Director resigned
24 May 1998
Registered office changed on 24/05/98 from: international house 31 church road, hendon london NW4 4EB
13 May 1998
Incorporation