MEDARKIVE LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 08729042
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address MEDARKIVE LTD, 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Statement of capital following an allotment of shares on 17 November 2015 GBP 5,102 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEDARKIVE LTD are www.medarkive.co.uk, and www.medarkive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medarkive Ltd is a Private Limited Company. The company registration number is 08729042. Medarkive Ltd has been working since 11 October 2013. The present status of the company is Active. The registered address of Medarkive Ltd is Medarkive Ltd 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . FLINDT, Jacob Degn is a Director of the company. Director HARL, Johannes Ernst has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FLINDT, Jacob Degn
Appointed Date: 11 October 2013
53 years old

Resigned Directors

Director
HARL, Johannes Ernst
Resigned: 27 October 2014
Appointed Date: 11 October 2013
73 years old

Persons With Significant Control

Mr Jacob Degn Flindt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Shiv Kumar
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDARKIVE LTD Events

15 Nov 2016
Confirmation statement made on 11 October 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 5,102
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Sub-division of shares on 13 October 2015
12 Nov 2015
Resolutions
  • RES13 ‐ Sub divide shares 13/10/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 7 more events
07 Apr 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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