INSIGNIA MEDICAL SYSTEMS LIMITED
BASINGSTOKE EWIZ.CO.UK LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4RA

Company number 03867976
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address PATERSON HOUSE, HATCH WARREN LANE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 4RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Norfolk House Summerlea Court Herriard Basingstoke Hampshire RG25 2PN to Paterson House Hatch Warren Lane Basingstoke Hampshire RG22 4RA on 10 January 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INSIGNIA MEDICAL SYSTEMS LIMITED are www.insigniamedicalsystems.co.uk, and www.insignia-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Overton Rail Station is 6.3 miles; to Bramley (Hants) Rail Station is 7 miles; to Micheldever Rail Station is 7.2 miles; to Mortimer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insignia Medical Systems Limited is a Private Limited Company. The company registration number is 03867976. Insignia Medical Systems Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Insignia Medical Systems Limited is Paterson House Hatch Warren Lane Basingstoke Hampshire England Rg22 4ra. . DORMER, Richard is a Secretary of the company. DORMER, Richard is a Director of the company. EDWARDS, Arron is a Director of the company. ENDERSBY, Brian James is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director COBLEY, Jonathan Reynolds Christian has been resigned. Director DAVIDSON, Nicholas Keith has been resigned. Director HALL, Jonathan Mark, Doctor has been resigned. Director DCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DORMER, Richard
Appointed Date: 29 October 1999
Director
DORMER, Richard
Appointed Date: 29 October 1999
57 years old
Director
EDWARDS, Arron
Appointed Date: 24 October 2014
48 years old
Director
ENDERSBY, Brian James
Appointed Date: 21 February 2003
77 years old

Resigned Directors

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
COBLEY, Jonathan Reynolds Christian
Resigned: 13 February 2002
Appointed Date: 29 October 1999
59 years old
Director
DAVIDSON, Nicholas Keith
Resigned: 31 July 2004
Appointed Date: 10 April 2002
64 years old
Director
HALL, Jonathan Mark, Doctor
Resigned: 22 September 2014
Appointed Date: 09 April 2002
56 years old
Director
DCS CORPORATE SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Richard Dormer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INSIGNIA MEDICAL SYSTEMS LIMITED Events

10 Jan 2017
Registered office address changed from Norfolk House Summerlea Court Herriard Basingstoke Hampshire RG25 2PN to Paterson House Hatch Warren Lane Basingstoke Hampshire RG22 4RA on 10 January 2017
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 656.2
27 Jul 2015
Registered office address changed from 3 Beechfield Newton Tony Salisbury Wiltshire SP4 0HQ to Norfolk House Summerlea Court Herriard Basingstoke Hampshire RG25 2PN on 27 July 2015
...
... and 62 more events
09 Dec 1999
Registered office changed on 09/12/99 from: 1 ashfield road stockport cheshire SK3 8UD
09 Dec 1999
Accounting reference date extended from 31/10/00 to 30/11/00
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
New director appointed
29 Oct 1999
Incorporation

INSIGNIA MEDICAL SYSTEMS LIMITED Charges

8 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 2 July 2003
Persons entitled: Integrated Healthcare Management S.A.
Description: Fixed and floating charges over the undertaking and all…

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