ANAESTHETIC SERVICES SYSTEMS LIMITED
JUBILEE ROAD, NEWTOWNARDS


Company number NI055469
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address C10 STRANGFORD PARK, ARDS BUSINESS CENTRE, JUBILEE ROAD, NEWTOWNARDS, CO DOWN, BT23 4YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of William Graham Walls as a secretary on 1 February 2017; Appointment of Mike Briant as a secretary on 1 February 2017; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of ANAESTHETIC SERVICES SYSTEMS LIMITED are www.anaestheticservicessystems.co.uk, and www.anaesthetic-services-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Anaesthetic Services Systems Limited is a Private Limited Company. The company registration number is NI055469. Anaesthetic Services Systems Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Anaesthetic Services Systems Limited is C10 Strangford Park Ards Business Centre Jubilee Road Newtownards Co Down Bt23 4yh. . BRIANT, Mike is a Secretary of the company. CAMPBELL, Neil James is a Director of the company. MOTLEY, Simon Guy is a Director of the company. OXLEY, Malcolm John is a Director of the company. Secretary COEY, Raymond has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MONTGOMERY, Agnes Joan has been resigned. Secretary OXLEY, Malcolm John has been resigned. Secretary SMITH, Ian has been resigned. Secretary WALLS, William Graham has been resigned. Director *, * has been resigned. Director *, * has been resigned. Director *, * has been resigned. Director *, * has been resigned. Director COEY, Raymond has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MONTGOMERY, Gary has been resigned. Director SMITH, Ian Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIANT, Mike
Appointed Date: 01 February 2017
Director
CAMPBELL, Neil James
Appointed Date: 19 June 2007
57 years old
Director
MOTLEY, Simon Guy
Appointed Date: 19 June 2007
57 years old
Director
OXLEY, Malcolm John
Appointed Date: 19 June 2007
68 years old

Resigned Directors

Secretary
COEY, Raymond
Resigned: 19 June 2007
Appointed Date: 06 July 2005
Secretary
KANE, Dorothy May
Resigned: 28 June 2005
Appointed Date: 08 June 2005
Secretary
MONTGOMERY, Agnes Joan
Resigned: 11 August 2005
Appointed Date: 28 June 2005
Secretary
OXLEY, Malcolm John
Resigned: 23 June 2015
Appointed Date: 19 June 2007
Secretary
SMITH, Ian
Resigned: 05 May 2016
Appointed Date: 23 June 2015
Secretary
WALLS, William Graham
Resigned: 01 February 2017
Appointed Date: 05 May 2016
Director
*, *
Resigned: 24 March 2006
Appointed Date: 24 March 2006
89 years old
Director
*, *
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
*, *
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
*, *
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
COEY, Raymond
Resigned: 19 June 2007
Appointed Date: 28 June 2005
77 years old
Director
HARRISON, Malcolm Joseph
Resigned: 28 June 2005
Appointed Date: 08 June 2005
51 years old
Director
KANE, Dorothy May
Resigned: 28 June 2005
Appointed Date: 08 June 2005
89 years old
Director
MONTGOMERY, Gary
Resigned: 19 June 2007
Appointed Date: 28 June 2005
73 years old
Director
SMITH, Ian Douglas
Resigned: 05 May 2016
Appointed Date: 23 June 2015
68 years old

ANAESTHETIC SERVICES SYSTEMS LIMITED Events

04 Feb 2017
Termination of appointment of William Graham Walls as a secretary on 1 February 2017
04 Feb 2017
Appointment of Mike Briant as a secretary on 1 February 2017
04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
06 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Appointment of Mr William Graham Walls as a secretary on 5 May 2016
...
... and 48 more events
19 Jul 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Jul 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Jun 2005
Cert change
30 Jun 2005
Resolution to change name
08 Jun 2005
Incorporation

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