CMED TECHNOLOGY LIMITED
LANGHURSTWOOD ROAD HORSHAM THIRDPHASE LIMITED FENSHELF 132 LTD

Hellopages » West Sussex » Horsham » RH12 4QP

Company number 03869835
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address HOLMWOOD, BROADLANDS BUSINESS CAMPUS, LANGHURSTWOOD ROAD HORSHAM, WEST SUSSEX, RH12 4QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016; Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of CMED TECHNOLOGY LIMITED are www.cmedtechnology.co.uk, and www.cmed-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Littlehaven Rail Station is 2 miles; to Christs Hospital Rail Station is 4.3 miles; to Crawley Rail Station is 6 miles; to Reigate Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmed Technology Limited is a Private Limited Company. The company registration number is 03869835. Cmed Technology Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Cmed Technology Limited is Holmwood Broadlands Business Campus Langhurstwood Road Horsham West Sussex Rh12 4qp. . NICHOL, Richard Jonathan is a Secretary of the company. CONNELLY, David Malcolm is a Director of the company. CORBETT CLARK, Timothy Alexander is a Director of the company. GRIFFITHS, Andrew, Dr is a Director of the company. Secretary FLINT, Neil George has been resigned. Secretary HARDING, Paul Ernest has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary MURPHY, Rosemary Anna has been resigned. Director BELGRAVE, Graham Paul has been resigned. Director EGGLESTON, Alan, Dr has been resigned. Director FLINT, Neil George has been resigned. Director HARDING, Paul Ernest has been resigned. Director HOLT, Mark Rowan Gorton has been resigned. Director HUGHES, Gareth has been resigned. Director KELLETT, Andrew John has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Director MURPHY, Rosemary Anna has been resigned. Director NICHOL, Richard Jonathan has been resigned. Director PEGGRAM, Clive Richard has been resigned. Director TARASSENKO, Lionel, Professor has been resigned. Director THOMAS, Mark Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NICHOL, Richard Jonathan
Appointed Date: 11 September 2006
Director
CONNELLY, David Malcolm
Appointed Date: 11 February 2002
65 years old
Director
CORBETT CLARK, Timothy Alexander
Appointed Date: 20 December 1999
52 years old
Director
GRIFFITHS, Andrew, Dr
Appointed Date: 11 December 2008
67 years old

Resigned Directors

Secretary
FLINT, Neil George
Resigned: 25 August 2000
Appointed Date: 20 December 1999
Secretary
HARDING, Paul Ernest
Resigned: 02 December 2002
Appointed Date: 25 August 2000
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 02 November 1999
Secretary
MURPHY, Rosemary Anna
Resigned: 11 September 2006
Appointed Date: 02 December 2002
Director
BELGRAVE, Graham Paul
Resigned: 10 May 2017
Appointed Date: 28 September 2016
63 years old
Director
EGGLESTON, Alan, Dr
Resigned: 23 September 2010
Appointed Date: 11 December 2008
73 years old
Director
FLINT, Neil George
Resigned: 25 August 2000
Appointed Date: 20 December 1999
66 years old
Director
HARDING, Paul Ernest
Resigned: 11 February 2002
Appointed Date: 25 August 2000
77 years old
Director
HOLT, Mark Rowan Gorton
Resigned: 11 December 2008
Appointed Date: 20 December 1999
65 years old
Director
HUGHES, Gareth
Resigned: 11 December 2008
Appointed Date: 11 February 2002
53 years old
Director
KELLETT, Andrew John
Resigned: 19 September 2014
Appointed Date: 23 September 2010
57 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 20 December 1999
Appointed Date: 02 November 1999
35 years old
Director
MURPHY, Rosemary Anna
Resigned: 11 June 2008
Appointed Date: 11 February 2002
64 years old
Director
NICHOL, Richard Jonathan
Resigned: 11 June 2008
Appointed Date: 28 October 2002
57 years old
Director
PEGGRAM, Clive Richard
Resigned: 11 February 2002
Appointed Date: 11 September 2001
66 years old
Director
TARASSENKO, Lionel, Professor
Resigned: 11 February 2002
Appointed Date: 04 January 2000
68 years old
Director
THOMAS, Mark Paul
Resigned: 22 May 2003
Appointed Date: 11 February 2002
52 years old

Persons With Significant Control

Cmed Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMED TECHNOLOGY LIMITED Events

15 May 2017
Audit exemption subsidiary accounts made up to 31 December 2016
15 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
15 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 May 2017
Termination of appointment of Graham Paul Belgrave as a director on 10 May 2017
...
... and 111 more events
19 Jan 2000
New director appointed
19 Jan 2000
New secretary appointed;new director appointed
19 Jan 2000
New director appointed
19 Jan 2000
Ad 20/12/99--------- £ si 2@1=2 £ ic 1/3
02 Nov 1999
Incorporation

CMED TECHNOLOGY LIMITED Charges

15 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2002
Rent deposit deed
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Polight Technologies Limited
Description: The deposit account. See the mortgage charge document for…
14 March 2000
Rent deposit deed
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: The Royal Society of Chemistry
Description: £13,071.88 (the "rent deposit").

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