MEDICOM SYSTEMS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 9HZ

Company number 02241066
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 139 RED BANK ROAD, BISPHAM, BLACKPOOL, LANCASHIRE, FY2 9HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEDICOM SYSTEMS LIMITED are www.medicomsystems.co.uk, and www.medicom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Medicom Systems Limited is a Private Limited Company. The company registration number is 02241066. Medicom Systems Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Medicom Systems Limited is 139 Red Bank Road Bispham Blackpool Lancashire Fy2 9hz. . CHADWICK, Anthony Simon is a Director of the company. Secretary MCGUINNESS, Angela Frances has been resigned. Secretary SMITH, Stephen Charles has been resigned. Secretary WANNERTON, James Ian has been resigned. Director WANNERTON, James Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHADWICK, Anthony Simon

57 years old

Resigned Directors

Secretary
MCGUINNESS, Angela Frances
Resigned: 15 February 2002
Appointed Date: 01 June 1996
Secretary
SMITH, Stephen Charles
Resigned: 01 December 2010
Appointed Date: 15 February 2002
Secretary
WANNERTON, James Ian
Resigned: 31 May 1996
Director
WANNERTON, James Ian
Resigned: 31 May 1996
66 years old

Persons With Significant Control

Mr Anthony Simon Chadwick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sonia Chadwick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICOM SYSTEMS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
14 Dec 2015
Director's details changed for Mr Anthony Simon Chadwick on 14 December 2015
...
... and 68 more events
14 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1988
Registered office changed on 08/06/88 from: 124-128 city road london EC1V 2NJ
08 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1988
Company name changed rapid 5616 LIMITED\certificate issued on 05/05/88
06 Apr 1988
Incorporation

MEDICOM SYSTEMS LIMITED Charges

30 June 1998
Debenture
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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