Company number 07517834
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address SUITE 17 ENSIGN HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 10,000
. The most likely internet sites of KSYOS TELEMEDICAL CENTRE LIMITED are www.ksyostelemedicalcentre.co.uk, and www.ksyos-telemedical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ksyos Telemedical Centre Limited is a Private Limited Company.
The company registration number is 07517834. Ksyos Telemedical Centre Limited has been working since 04 February 2011.
The present status of the company is Active. The registered address of Ksyos Telemedical Centre Limited is Suite 17 Ensign House Admirals Way Canary Wharf London E14 9xq. . WITKAMP, Leonard is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ksyos Holding (Nl) B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
KSYOS TELEMEDICAL CENTRE LIMITED Events
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 3 more events
04 Apr 2013
Total exemption small company accounts made up to 31 December 2012
25 Sep 2012
Total exemption small company accounts made up to 31 December 2011
12 Mar 2012
Annual return made up to 4 February 2012 with full list of shareholders
25 Nov 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
04 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)