MEDELEC SYSTEMS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7QZ

Company number 06538370
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 8 LLYS Y BERLLAN, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 7QZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of MEDELEC SYSTEMS LIMITED are www.medelecsystems.co.uk, and www.medelec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Medelec Systems Limited is a Private Limited Company. The company registration number is 06538370. Medelec Systems Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Medelec Systems Limited is 8 Llys Y Berllan Greenfield Holywell Flintshire Ch8 7qz. . DUPLAT, Michael Edward is a Director of the company. Secretary DUPLAT, Michael Edward has been resigned. Secretary DUPLAT, Susan Lesley has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
DUPLAT, Michael Edward
Appointed Date: 20 March 2008
70 years old

Resigned Directors

Secretary
DUPLAT, Michael Edward
Resigned: 02 October 2009
Appointed Date: 20 March 2008
Secretary
DUPLAT, Susan Lesley
Resigned: 02 October 2009
Appointed Date: 20 March 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 March 2008
Appointed Date: 18 March 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr Michael Edward Duplat
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MEDELEC SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Nov 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
...
... and 17 more events
14 Apr 2008
Secretary appointed mr michael edward duplat
26 Mar 2008
Secretary appointed susan lesley duplat
20 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
20 Mar 2008
Appointment terminated director hanover directors LIMITED
18 Mar 2008
Incorporation

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