LIDCO GROUP PLC
M TECK LIMITED MONITORING TECHNOLOGY LTD.

Hellopages » Greater London » Hackney » N1 5QJ
Company number 02659005
Status Active
Incorporation Date 31 October 1991
Company Type Public Limited Company
Address 16 ORSMAN ROAD, LONDON, N1 5QJ
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Mr Peter William Grant as a director on 6 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 25/05/2016 . The most likely internet sites of LIDCO GROUP PLC are www.lidcogroup.co.uk, and www.lidco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lidco Group Plc is a Public Limited Company. The company registration number is 02659005. Lidco Group Plc has been working since 31 October 1991. The present status of the company is Active. The registered address of Lidco Group Plc is 16 Orsman Road London N1 5qj. . ARMOUR, Douglas William is a Secretary of the company. BROWN, Ian Graham is a Director of the company. CLIFFORD, Paul Leighton is a Director of the company. COOPER, Philip Michael is a Director of the company. GRANT, Peter William is a Director of the company. SASSONE, Matthew Giovanni is a Director of the company. WALLIS, Theresa Anne is a Director of the company. Secretary BIRD, Roger Nicholas has been resigned. Secretary JOHNSON, Denise has been resigned. Secretary LAMB, Robin Graham Belhaven has been resigned. Secretary LEE, Edric has been resigned. Secretary MCMAHON, Penelope Anne has been resigned. Secretary MILLS, Richard John has been resigned. Secretary O'BRIEN, Lucy Magdalen has been resigned. Secretary O'BRIEN, Terence Kevin, Dr has been resigned. Secretary OBRIEN, Lucy Magdalen has been resigned. Secretary ROWLAND, John Percival has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALEXANDER, Theodore William has been resigned. Director BAND, David Marston, Dr has been resigned. Director BARRY, John has been resigned. Director KRATOCHVIL, Jiri, Dr has been resigned. Director LEVENSOHN, Pascal Norman has been resigned. Director LINTON, Robert Anthony Fox, Dr has been resigned. Director MCGAREL-GROVES, Hugh Macmillan Jullian has been resigned. Director MILLS, Richard John has been resigned. Director MORTON, David has been resigned. Director O'BRIEN, Lucy Magdalen has been resigned. Director O'BRIEN, Terence Kevin, Dr has been resigned. Director WIEGMAN, Albert Edward Bernard has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Secretary
ARMOUR, Douglas William
Appointed Date: 31 March 2013
Director
BROWN, Ian Graham
Appointed Date: 12 October 2005
69 years old
Director
CLIFFORD, Paul Leighton
Appointed Date: 23 April 2008
73 years old
Director
COOPER, Philip Michael
Appointed Date: 11 August 2016
62 years old
Director
GRANT, Peter William
Appointed Date: 06 March 2017
70 years old
Director
SASSONE, Matthew Giovanni
Appointed Date: 15 June 2015
50 years old
Director
WALLIS, Theresa Anne
Appointed Date: 20 December 2002
68 years old

Resigned Directors

Secretary
BIRD, Roger Nicholas
Resigned: 26 January 2005
Appointed Date: 15 December 2002
Secretary
JOHNSON, Denise
Resigned: 15 June 2006
Appointed Date: 19 September 2005
Secretary
LAMB, Robin Graham Belhaven
Resigned: 01 June 2007
Appointed Date: 15 June 2006
Secretary
LEE, Edric
Resigned: 25 October 2007
Appointed Date: 01 June 2007
Secretary
MCMAHON, Penelope Anne
Resigned: 16 June 1997
Appointed Date: 01 October 1992
Secretary
MILLS, Richard John
Resigned: 15 December 2002
Appointed Date: 05 July 2001
Secretary
O'BRIEN, Lucy Magdalen
Resigned: 05 July 2001
Appointed Date: 16 June 1997
Secretary
O'BRIEN, Terence Kevin, Dr
Resigned: 31 October 1992
Appointed Date: 31 October 1991
Secretary
OBRIEN, Lucy Magdalen
Resigned: 19 September 2005
Appointed Date: 26 January 2005
Secretary
ROWLAND, John Percival
Resigned: 31 March 2013
Appointed Date: 25 October 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
Director
ALEXANDER, Theodore William
Resigned: 19 December 2002
Appointed Date: 05 July 2001
80 years old
Director
BAND, David Marston, Dr
Resigned: 15 April 2011
Appointed Date: 31 October 1991
89 years old
Director
BARRY, John
Resigned: 24 August 2012
Appointed Date: 05 July 2001
89 years old
Director
KRATOCHVIL, Jiri, Dr
Resigned: 01 October 1992
Appointed Date: 31 October 1991
81 years old
Director
LEVENSOHN, Pascal Norman
Resigned: 27 November 2002
Appointed Date: 05 July 2001
65 years old
Director
LINTON, Robert Anthony Fox, Dr
Resigned: 10 January 2001
Appointed Date: 31 October 1991
80 years old
Director
MCGAREL-GROVES, Hugh Macmillan Jullian
Resigned: 22 January 2007
Appointed Date: 10 May 2005
73 years old
Director
MILLS, Richard John
Resigned: 19 January 2005
Appointed Date: 05 July 2001
73 years old
Director
MORTON, David
Resigned: 11 July 1995
Appointed Date: 01 October 1992
70 years old
Director
O'BRIEN, Lucy Magdalen
Resigned: 06 June 2001
Appointed Date: 29 November 2000
69 years old
Director
O'BRIEN, Terence Kevin, Dr
Resigned: 14 August 2015
Appointed Date: 01 October 1992
70 years old
Director
WIEGMAN, Albert Edward Bernard
Resigned: 16 December 2005
Appointed Date: 05 July 2001
73 years old

LIDCO GROUP PLC Events

20 Mar 2017
Appointment of Mr Peter William Grant as a director on 6 March 2017
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 25/05/2016
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2016
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,220,874.54
...
... and 204 more events
06 Nov 1992
Registered office changed on 06/11/92 from: 54 ufton rd london N1 4HH
11 Sep 1992
Ad 19/02/92--------- £ si 98@1=98 £ ic 2/100
13 Aug 1992
Accounting reference date notified as 31/12
05 Nov 1991
Secretary resigned
31 Oct 1991
Incorporation

LIDCO GROUP PLC Charges

4 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Composite guarantee and charge
Delivered: 23 August 2005
Status: Satisfied on 27 September 2008
Persons entitled: Laurus Master Fund Limited
Description: Fixed and floating charges over all undertaking property…
18 May 2004
Guarantee & debenture
Delivered: 5 June 2004
Status: Satisfied on 12 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Deed of charge over credit balances
Delivered: 1 May 2003
Status: Satisfied on 27 August 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lidco group PLC business tracker…
25 October 2001
Deed of deposit
Delivered: 13 November 2001
Status: Satisfied on 12 August 2005
Persons entitled: Granta Park Limited
Description: Initial deposit of £118,116.88 together with any other…

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