MEDITECH SYSTEMS LTD.
SHAFTESBURY

Hellopages » Dorset » North Dorset » SP7 9PT

Company number 03147743
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address MEDITECH SHRUBLANDS ESTATE, SHERSTOCK, SHAFTESBURY, DORSET, SP7 9PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 105 ; Termination of appointment of Edward John Clowrey as a director on 31 March 2016. The most likely internet sites of MEDITECH SYSTEMS LTD. are www.meditechsystems.co.uk, and www.meditech-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and eleven months. Meditech Systems Ltd is a Private Limited Company. The company registration number is 03147743. Meditech Systems Ltd has been working since 17 January 1996. The present status of the company is Active. The registered address of Meditech Systems Ltd is Meditech Shrublands Estate Sherstock Shaftesbury Dorset Sp7 9pt. The company`s financial liabilities are £213.29k. It is £56.5k against last year. The cash in hand is £5.57k. It is £0.52k against last year. And the total assets are £863.74k, which is £143.56k against last year. GRAY, Lindy Ellen is a Secretary of the company. CLOWREY, Gordon Peter is a Director of the company. GRAY, Lindy Ellen is a Director of the company. MERRY, Roland Timothy is a Director of the company. Secretary HANSON, Annermaria May has been resigned. Secretary JESSUP, Patricia Claire has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CLOWREY, Edward John has been resigned. Director HANSON, Annermaria May has been resigned. Director JESSUP, Mark Brian has been resigned. Director MERRY, Roland Timothy has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


meditech systems Key Finiance

LIABILITIES £213.29k
+36%
CASH £5.57k
+10%
TOTAL ASSETS £863.74k
+19%
All Financial Figures

Current Directors

Secretary
GRAY, Lindy Ellen
Appointed Date: 02 May 2014
Director
CLOWREY, Gordon Peter
Appointed Date: 21 April 1997
69 years old
Director
GRAY, Lindy Ellen
Appointed Date: 12 July 2013
43 years old
Director
MERRY, Roland Timothy
Appointed Date: 06 April 2002
77 years old

Resigned Directors

Secretary
HANSON, Annermaria May
Resigned: 02 May 2014
Appointed Date: 16 January 1999
Secretary
JESSUP, Patricia Claire
Resigned: 16 January 1999
Appointed Date: 18 January 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 January 1996
Appointed Date: 17 January 1996
Director
CLOWREY, Edward John
Resigned: 31 March 2016
Appointed Date: 25 May 2006
81 years old
Director
HANSON, Annermaria May
Resigned: 29 April 2014
Appointed Date: 01 September 1998
78 years old
Director
JESSUP, Mark Brian
Resigned: 30 November 1998
Appointed Date: 18 January 1996
67 years old
Director
MERRY, Roland Timothy
Resigned: 08 January 2001
Appointed Date: 01 September 1998
77 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 January 1996
Appointed Date: 17 January 1996

MEDITECH SYSTEMS LTD. Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 105
22 Jun 2016
Termination of appointment of Edward John Clowrey as a director on 31 March 2016
26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 105
...
... and 65 more events
29 Jan 1996
New director appointed
29 Jan 1996
New secretary appointed
29 Jan 1996
Director resigned
29 Jan 1996
Secretary resigned
17 Jan 1996
Incorporation

MEDITECH SYSTEMS LTD. Charges

13 July 2007
Floating charge (all assets)
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
13 July 2007
Fixed charge on purchsed debts which fail to vest
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1998
Mortgage debenture
Delivered: 12 March 1998
Status: Satisfied on 7 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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