MEDICAL SYSTEMS INTERNATIONAL LIMITED
ROWLEY REGIS M M S EXPORTS LIMITED

Hellopages » West Midlands » Sandwell » B65 9BY

Company number 03143338
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address UNIT 7 DROICON TRADING ESTATE, PORTWAY ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 9BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MEDICAL SYSTEMS INTERNATIONAL LIMITED are www.medicalsystemsinternational.co.uk, and www.medical-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Medical Systems International Limited is a Private Limited Company. The company registration number is 03143338. Medical Systems International Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Medical Systems International Limited is Unit 7 Droicon Trading Estate Portway Road Rowley Regis Warley West Midlands B65 9by. . WOLCZEK, John Anthony is a Secretary of the company. MERRICK, Keith Vincent is a Director of the company. WOLCZEK, John Anthony is a Director of the company. Secretary WHITE, Rose Margaret has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FOX, Graham Douglas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WHITE, Keith has been resigned. Director WHITE, Rose Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOLCZEK, John Anthony
Appointed Date: 27 September 2000
Director
MERRICK, Keith Vincent
Appointed Date: 27 September 2000
70 years old
Director
WOLCZEK, John Anthony
Appointed Date: 27 September 2000
67 years old

Resigned Directors

Secretary
WHITE, Rose Margaret
Resigned: 27 September 2000
Appointed Date: 03 January 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 January 1996
Appointed Date: 03 January 1996
Director
FOX, Graham Douglas
Resigned: 28 June 2006
Appointed Date: 24 May 1996
83 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 January 1996
Appointed Date: 03 January 1996
Director
WHITE, Keith
Resigned: 27 September 2000
Appointed Date: 03 January 1996
78 years old
Director
WHITE, Rose Margaret
Resigned: 27 September 2000
Appointed Date: 03 January 1996
80 years old

Persons With Significant Control

Mr Keith Vincent Merrick
Notified on: 3 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL SYSTEMS INTERNATIONAL LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 48,000
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
16 Feb 1996
New director appointed
16 Feb 1996
New secretary appointed;new director appointed
16 Feb 1996
Director resigned
16 Feb 1996
Secretary resigned
03 Jan 1996
Incorporation

MEDICAL SYSTEMS INTERNATIONAL LIMITED Charges

27 September 2000
Mortgage debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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