MAP MEDTECH LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3UY

Company number 08635724
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address F103 & 4, UPPER PENDRILL COURT ERMINE STREET NORTH, PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB23 3UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mrs Dawn May Hill on 25 August 2016; Confirmation statement made on 2 August 2016 with updates; Registered office address changed from 17 - 27 Pierce Street Macclesfield Cheshire SK11 6ER to F103 & 4, Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 31 May 2016. The most likely internet sites of MAP MEDTECH LIMITED are www.mapmedtech.co.uk, and www.map-medtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Huntingdon Rail Station is 6.2 miles; to Shepreth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Medtech Limited is a Private Limited Company. The company registration number is 08635724. Map Medtech Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Map Medtech Limited is F103 4 Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire England Cb23 3uy. The company`s financial liabilities are £12.55k. It is £8.15k against last year. The cash in hand is £24.04k. It is £20.78k against last year. And the total assets are £26.02k, which is £17k against last year. ROONEY, Patrick Arthur is a Secretary of the company. HARRIES, Mark is a Director of the company. HILL, Christian Anthony Harry is a Director of the company. HILL, Dawn May is a Director of the company. Secretary ROONEY, Ruth Caroline has been resigned. The company operates in "Management consultancy activities other than financial management".


map medtech Key Finiance

LIABILITIES £12.55k
+185%
CASH £24.04k
+637%
TOTAL ASSETS £26.02k
+188%
All Financial Figures

Current Directors

Secretary
ROONEY, Patrick Arthur
Appointed Date: 17 June 2015

Director
HARRIES, Mark
Appointed Date: 17 June 2015
59 years old

Director
HILL, Christian Anthony Harry
Appointed Date: 31 January 2014
50 years old

Director
HILL, Dawn May
Appointed Date: 02 August 2013
58 years old

Resigned Directors

Secretary
ROONEY, Ruth Caroline
Resigned: 17 June 2015
Appointed Date: 02 August 2013

Persons With Significant Control

Mr Christian Anthony Harry Hill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn May Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Harries
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP MEDTECH LIMITED Events

25 Aug 2016
Director's details changed for Mrs Dawn May Hill on 25 August 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Registered office address changed from 17 - 27 Pierce Street Macclesfield Cheshire SK11 6ER to F103 & 4, Upper Pendrill Court Ermine Street North Papworth Everard Cambridge Cambridgeshire CB23 3UY on 31 May 2016
31 May 2016
Secretary's details changed for Mr Patrick Arthur Rooney on 3 May 2016
25 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 10 more events
22 Jun 2015
Termination of appointment of Ruth Caroline Rooney as a secretary on 17 June 2015
02 Sep 2014
Accounts for a dormant company made up to 31 August 2014
04 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000

03 Feb 2014
Appointment of Mr Christian Anthony Harry Hill as a director
02 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02