FYSICON UK LIMITED
LONDON FYSICON MEDICAL TECHNOLOGY UK LIMITED NEWINCCO 406 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05268500
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FYSICON UK LIMITED are www.fysiconuk.co.uk, and www.fysicon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fysicon Uk Limited is a Private Limited Company. The company registration number is 05268500. Fysicon Uk Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Fysicon Uk Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ELBERSE, Lambertus Wilhelmus Johannes is a Director of the company. FYSICON BV is a Director of the company. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 25 October 2004
Director
ELBERSE, Lambertus Wilhelmus Johannes
Appointed Date: 28 September 2010
68 years old
Director
FYSICON BV
Appointed Date: 30 December 2004

Resigned Directors

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 December 2004
Appointed Date: 25 October 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 December 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Lambertus Wilhelmus Johannes Elberse
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Adriana Wilhemina Van Erp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FYSICON UK LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
12 Jan 2005
Director resigned
12 Jan 2005
Director resigned
07 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
29 Dec 2004
Company name changed newincco 406 LIMITED\certificate issued on 29/12/04
25 Oct 2004
Incorporation

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