MEDBASE SYSTEMS LTD
SURREY

Hellopages » West Sussex » Crawley » RH10 3TA

Company number 04773736
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address 22 ST CATHERINES ROAD, CROWLEY, SURREY, RH10 3TA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MEDBASE SYSTEMS LTD are www.medbasesystems.co.uk, and www.medbase-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.1 miles; to Redhill Rail Station is 7.7 miles; to Oxted Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medbase Systems Ltd is a Private Limited Company. The company registration number is 04773736. Medbase Systems Ltd has been working since 21 May 2003. The present status of the company is Active. The registered address of Medbase Systems Ltd is 22 St Catherines Road Crowley Surrey Rh10 3ta. . MIRZA, Jaffar Ali is a Secretary of the company. MIRZA, Ali Jaffar is a Director of the company. Secretary MIRZA, Riffat Zahra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MIRZA, Humera Ali has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MIRZA, Jaffar Ali
Appointed Date: 10 November 2003
Director
MIRZA, Ali Jaffar
Appointed Date: 01 April 2015
77 years old

Resigned Directors

Secretary
MIRZA, Riffat Zahra
Resigned: 09 November 2003
Appointed Date: 09 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2003
Appointed Date: 21 May 2003
Director
MIRZA, Humera Ali
Resigned: 01 April 2015
Appointed Date: 09 June 2003
42 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2003
Appointed Date: 21 May 2003

MEDBASE SYSTEMS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
01 Apr 2015
Termination of appointment of Humera Ali Mirza as a director on 1 April 2015
...
... and 29 more events
14 Jun 2003
New secretary appointed
14 Jun 2003
Registered office changed on 14/06/03 from: 4A the boulevard crawley west sussex RH10 1XX
28 May 2003
Secretary resigned
28 May 2003
Director resigned
21 May 2003
Incorporation

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