SYSTEMS MEDICAL LIMITED
LONDON MEDEVERT LIMITED

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Company number 03904093
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 150 . The most likely internet sites of SYSTEMS MEDICAL LIMITED are www.systemsmedical.co.uk, and www.systems-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Systems Medical Limited is a Private Limited Company. The company registration number is 03904093. Systems Medical Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Systems Medical Limited is Acre House 11 15 William Road London Nw1 3er. . YOUNG, Antony John is a Director of the company. Secretary JERROME, Paul Francis has been resigned. Secretary POOLE, Anthony George has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director POOLE, Anthony George has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
YOUNG, Antony John
Appointed Date: 11 January 2000
55 years old

Resigned Directors

Secretary
JERROME, Paul Francis
Resigned: 19 November 2009
Appointed Date: 22 June 2009
Secretary
POOLE, Anthony George
Resigned: 23 June 2009
Appointed Date: 11 January 2000
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Director
POOLE, Anthony George
Resigned: 23 June 2009
Appointed Date: 11 January 2000
75 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Dr Anthony Young
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS MEDICAL LIMITED Events

08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 150
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 150
...
... and 42 more events
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
21 Jan 2000
New secretary appointed;new director appointed
14 Jan 2000
Ad 11/01/00--------- £ si 2@1=2 £ ic 2/4
11 Jan 2000
Incorporation

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