MEDIC ONE SYSTEMS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5DL
Company number 08277108
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 22A WHITE BEAM WAY, TADWORTH, SURREY, ENGLAND, KT20 5DL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from 35 Chapel Way Epsom Surrey KT18 5TE to 22a White Beam Way Tadworth Surrey KT20 5DL on 18 December 2015. The most likely internet sites of MEDIC ONE SYSTEMS LIMITED are www.mediconesystems.co.uk, and www.medic-one-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Chessington North Rail Station is 5.3 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 10.5 miles; to Balham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medic One Systems Limited is a Private Limited Company. The company registration number is 08277108. Medic One Systems Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Medic One Systems Limited is 22a White Beam Way Tadworth Surrey England Kt20 5dl. . SALMON, Mark Stephen, Dr is a Director of the company. THOMAS, Richard, Dr is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
SALMON, Mark Stephen, Dr
Appointed Date: 01 November 2012
47 years old
Director
THOMAS, Richard, Dr
Appointed Date: 01 November 2012
47 years old

Persons With Significant Control

Dr Mark Salmon
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard Thomas
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIC ONE SYSTEMS LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
18 Dec 2015
Registered office address changed from 35 Chapel Way Epsom Surrey KT18 5TE to 22a White Beam Way Tadworth Surrey KT20 5DL on 18 December 2015
19 Nov 2015
Statement of capital following an allotment of shares on 22 September 2015
  • GBP 200
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
...
... and 0 more events
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 120
12 Aug 2014
Total exemption small company accounts made up to 30 November 2013
20 Jan 2014
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 120
01 Nov 2012
Incorporation

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