MEDISAFE SYSTEMS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » Darlington » DL5 6EA

Company number 07199293
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address CHEMILAB, INEOS NEWTON AYCLIFFE, SCHOOL LANE, NEWTON AYCLIFFE, CO. DURHAM, ENGLAND, DL5 6EA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registration of charge 071992930003, created on 11 January 2017; Registration of charge 071992930004, created on 11 January 2017. The most likely internet sites of MEDISAFE SYSTEMS LIMITED are www.medisafesystems.co.uk, and www.medisafe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Medisafe Systems Limited is a Private Limited Company. The company registration number is 07199293. Medisafe Systems Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Medisafe Systems Limited is Chemilab Ineos Newton Aycliffe School Lane Newton Aycliffe Co Durham England Dl5 6ea. . SHANNON, Loughlin Michael is a Secretary of the company. EDWARDS, David John Hugh is a Director of the company. Secretary SHANNON, Loughlin Michael has been resigned. Director EDWARDS, John Hugh has been resigned. Director GILL, Bow has been resigned. Director SACHS, Peter has been resigned. Director SHANNON, Loughlin Michael has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SHANNON, Loughlin Michael
Appointed Date: 23 September 2016
Director
EDWARDS, David John Hugh
Appointed Date: 16 March 2016
85 years old

Resigned Directors

Secretary
SHANNON, Loughlin Michael
Resigned: 01 January 2015
Appointed Date: 23 March 2010
Director
EDWARDS, John Hugh
Resigned: 01 December 2014
Appointed Date: 25 November 2014
48 years old
Director
GILL, Bow
Resigned: 01 December 2014
Appointed Date: 01 October 2010
71 years old
Director
SACHS, Peter
Resigned: 16 March 2016
Appointed Date: 25 November 2014
77 years old
Director
SHANNON, Loughlin Michael
Resigned: 01 January 2012
Appointed Date: 23 March 2010
80 years old

Persons With Significant Control

Mr Martin Philip Love
Notified on: 13 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Hugh Edwards
Notified on: 24 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDISAFE SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
16 Jan 2017
Registration of charge 071992930003, created on 11 January 2017
16 Jan 2017
Registration of charge 071992930004, created on 11 January 2017
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Dec 2016
Satisfaction of charge 071992930001 in full
...
... and 23 more events
02 Apr 2012
Annual return made up to 23 March 2012 with full list of shareholders
20 Dec 2011
Total exemption small company accounts made up to 31 March 2011
24 Mar 2011
Annual return made up to 23 March 2011 with full list of shareholders
21 Mar 2011
Appointment of Mr Bow Gill as a director
23 Mar 2010
Incorporation

MEDISAFE SYSTEMS LIMITED Charges

11 January 2017
Charge code 0719 9293 0004
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Martin Philip Love
Description: By way of debenture, all of the assets, property and…
11 January 2017
Charge code 0719 9293 0003
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: David Robert Shawcross
Description: By way of debenture, all of the assets, property and…
8 November 2016
Charge code 0719 9293 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
30 March 2015
Charge code 0719 9293 0001
Delivered: 31 March 2015
Status: Satisfied on 21 December 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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