MEDIGEN TELECOMMUNICATIONS LIMITED
PORTISHEAD TRANSPORT INNOVATION LIMITED

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Company number 05121754
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 051217540001 in full; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Neil John Murphy as a director on 11 June 2016. The most likely internet sites of MEDIGEN TELECOMMUNICATIONS LIMITED are www.medigentelecommunications.co.uk, and www.medigen-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medigen Telecommunications Limited is a Private Limited Company. The company registration number is 05121754. Medigen Telecommunications Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Medigen Telecommunications Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. . STRATFORD, John Franklyn is a Secretary of the company. CROSS, Owen Tudur is a Director of the company. LEVER, Paul Ronald Scott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURPHY, Neil John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRATFORD, John Franklyn
Appointed Date: 07 May 2004

Director
CROSS, Owen Tudur
Appointed Date: 07 May 2004
82 years old

Director
LEVER, Paul Ronald Scott
Appointed Date: 08 August 2014
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Director
MURPHY, Neil John
Resigned: 11 June 2016
Appointed Date: 08 August 2014
62 years old

MEDIGEN TELECOMMUNICATIONS LIMITED Events

28 Oct 2016
Satisfaction of charge 051217540001 in full
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Termination of appointment of Neil John Murphy as a director on 11 June 2016
14 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

20 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
17 May 2005
Return made up to 07/05/05; full list of members
01 Mar 2005
Accounting reference date shortened from 31/05/05 to 31/12/04
18 Oct 2004
Company name changed transport innovation LIMITED\certificate issued on 18/10/04
07 May 2004
Secretary resigned
07 May 2004
Incorporation

MEDIGEN TELECOMMUNICATIONS LIMITED Charges

8 August 2014
Charge code 0512 1754 0001
Delivered: 12 August 2014
Status: Satisfied on 28 October 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…