Company number 08205858
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 44A THE GREEN, WARLINGHAM, SURREY, CR6 9NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of M.W.Douglas & Company Limited as a secretary on 28 January 2016. The most likely internet sites of PROMED SYSTEMS LTD are www.promedsystems.co.uk, and www.promed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Promed Systems Ltd is a Private Limited Company.
The company registration number is 08205858. Promed Systems Ltd has been working since 07 September 2012.
The present status of the company is Active. The registered address of Promed Systems Ltd is 44a The Green Warlingham Surrey Cr6 9na. . THOM, Nicholas Henry is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary M.W.DOUGLAS & COMPANY LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 21 January 2015
Appointed Date: 07 September 2012
Secretary
M.W.DOUGLAS & COMPANY LIMITED
Resigned: 28 January 2016
Appointed Date: 28 January 2015
Persons With Significant Control
Mr Umid Fayziyev
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PROMED SYSTEMS LTD Events
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Termination of appointment of M.W.Douglas & Company Limited as a secretary on 28 January 2016
22 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
18 Sep 2014
Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
01 Jul 2014
Total exemption small company accounts made up to 30 September 2013
09 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
07 Sep 2012
Incorporation