Company number 09768347
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 1 BITTERN WAY BITTERN WAY, ST. MARYS ISLAND, CHATHAM, ENGLAND, ME4 3JG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration seven events have happened. The last three records are Director's details changed for Mrs Kiran Roest on 11 April 2017; Accounts for a dormant company made up to 30 September 2016; Resolutions
RES13 ‐
It is resolved the that a subdivision of the shares, to create more shares using the existing capital. £100,000 shares at a nominal per share value of £0.001. the existing capital split between the members remains unaffected by the change. 24/03/2017
. The most likely internet sites of VITAL SIGNS SOLUTIONS LTD are www.vitalsignssolutions.co.uk, and www.vital-signs-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Vital Signs Solutions Ltd is a Private Limited Company.
The company registration number is 09768347. Vital Signs Solutions Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Vital Signs Solutions Ltd is 1 Bittern Way Bittern Way St Marys Island Chatham England Me4 3jg. The cash in hand is £0.1k. It is £0.1k against last year. . GUBALA, Vladimir, Dr is a Director of the company. ROEST, Kiran is a Director of the company. ROEST, Stephen is a Director of the company. The company operates in "Research and experimental development on biotechnology".
vital signs solutions Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Dr Kiran Nicola Roest
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Roest
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VITAL SIGNS SOLUTIONS LTD Events
17 Apr 2017
Director's details changed for Mrs Kiran Roest on 11 April 2017
11 Apr 2017
Accounts for a dormant company made up to 30 September 2016
11 Apr 2017
Resolutions
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RES13 ‐
It is resolved the that a subdivision of the shares, to create more shares using the existing capital. £100,000 shares at a nominal per share value of £0.001. the existing capital split between the members remains unaffected by the change. 24/03/2017
24 Mar 2017
Director's details changed for Mrs Kiran Roest on 8 September 2015
08 Mar 2017
Registered office address changed from 10 Archery Steps Archery Steps St. Georges Fields London W2 2YF United Kingdom to 1 Bittern Way Bittern Way St. Marys Island Chatham ME4 3JG on 8 March 2017
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
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MODEL ARTICLES ‐
Model articles adopted