Company number 08799395
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address UNIT 35A WERDOHL WAY, NUMBER ONE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 6SZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU; Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU. The most likely internet sites of SURGICAL DYNAMICS LIMITED are www.surgicaldynamics.co.uk, and www.surgical-dynamics.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and twelve months. Surgical Dynamics Limited is a Private Limited Company.
The company registration number is 08799395. Surgical Dynamics Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Surgical Dynamics Limited is Unit 35a Werdohl Way Number One Industrial Estate Consett County Durham Dh8 6sz. The company`s financial liabilities are £15.58k. It is £-103.01k against last year. And the total assets are £320.3k, which is £208.73k against last year. JESSUP, Claire is a Secretary of the company. JESSUP, Claire is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".
surgical dynamics Key Finiance
LIABILITIES
£15.58k
-87%
CASH
n/a
TOTAL ASSETS
£320.3k
+187%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Patricia Claire Jessup
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURGICAL DYNAMICS LIMITED Events
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Dec 2016
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
09 Dec 2016
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Registration of charge 087993950002, created on 20 July 2016
...
... and 3 more events
25 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
22 May 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Registered office address changed from Follgate House 36 Apperley Road Stocksfield Northumberland NE43 7PQ to Unit 35a Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ on 14 May 2015
10 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02