Company number 07572726
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 31 THORNBY AVENUE, SOLIHULL, WEST MIDLANDS, B91 2BJ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-26
. The most likely internet sites of MEDIPICX LIMITED are www.medipicx.co.uk, and www.medipicx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Medipicx Limited is a Private Limited Company.
The company registration number is 07572726. Medipicx Limited has been working since 22 March 2011.
The present status of the company is Active. The registered address of Medipicx Limited is 31 Thornby Avenue Solihull West Midlands B91 2bj. . DEBONO, Joseph Mario is a Director of the company. HANSEN, Leno Birch is a Director of the company. PRIESTLEY, Gordon is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leno Birch Hansen
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors
MEDIPICX LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-26
27 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-26
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 13 more events
04 Nov 2011
Termination of appointment of Barry Warmisham as a director
04 Nov 2011
Appointment of Mr Leno Birch Hansen as a director
04 Nov 2011
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 4 November 2011
15 Sep 2011
Company name changed medipix LIMITED\certificate issued on 15/09/11
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RES15 ‐
Change company name resolution on 2011-09-13
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NM01 ‐
Change of name by resolution
22 Mar 2011
Incorporation