CANON MEDICAL SYSTEMS LIMITED
LONDON LAYTONS NAME COMPANY 1 LIMITED WRF LIMITED LAYTONS NAME COMPANY 1 LIMITED FLIP VIDEO EUROPE LIMITED LAYTONS NAME COMPANY 1 LIMITED OXFORD AVIATION ACADEMY LIMITED LAYTONS NAME COMPANY 1 LIMITED VIASYS HEALTHCARE UK LIMITED MUTANDERIS 488 LIMITED

Hellopages » Greater London » Southwark » SE1 2AP

Company number 05121811
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address LAYTONS SOLICITORS LLP, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of CANON MEDICAL SYSTEMS LIMITED are www.canonmedicalsystems.co.uk, and www.canon-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Canon Medical Systems Limited is a Private Limited Company. The company registration number is 05121811. Canon Medical Systems Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Canon Medical Systems Limited is Laytons Solicitors Llp 2 More London Riverside London Se1 2ap. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. KENNETT, Richard John is a Director of the company. LAYTONS MANAGEMENT LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 07 May 2004
Director
KENNETT, Richard John
Appointed Date: 07 September 2011
80 years old
Director
LAYTONS MANAGEMENT LIMITED
Appointed Date: 07 May 2004

Persons With Significant Control

Laytons Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANON MEDICAL SYSTEMS LIMITED Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 36 more events
01 Aug 2005
Company name changed viasys healthcare uk LIMITED\certificate issued on 01/08/05
11 Jul 2005
Company name changed mutanderis 488 LIMITED\certificate issued on 11/07/05
16 May 2005
Return made up to 07/05/05; full list of members
30 Sep 2004
Secretary's particulars changed
07 May 2004
Incorporation

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