OPERATING ROOM SYSTEMS LIMITED
BELFAST


Company number NI614082
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address UNIT 2, 22 HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPERATING ROOM SYSTEMS LIMITED are www.operatingroomsystems.co.uk, and www.operating-room-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Operating Room Systems Limited is a Private Limited Company. The company registration number is NI614082. Operating Room Systems Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Operating Room Systems Limited is Unit 2 22 Heron Road Belfast Bt3 9le. . HAMILTON, Adrian Scott is a Director of the company. HASLETT, David Colin is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HAMILTON, Adrian Scott
Appointed Date: 20 August 2012
50 years old

Director
HASLETT, David Colin
Appointed Date: 20 August 2012
58 years old

Persons With Significant Control

Mr David Colin Haslett
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Scott Hamilton
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPERATING ROOM SYSTEMS LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

21 Jan 2015
Registered office address changed from 214 Derryboye Road Crossgar Downpatrick BT30 9DL to Unit 2 22 Heron Road Belfast BT3 9LE on 21 January 2015
...
... and 3 more events
12 Sep 2013
Registration of charge 6140820001
10 Sep 2013
Current accounting period extended from 30 September 2013 to 31 March 2014
31 Jul 2013
Accounts for a dormant company made up to 30 September 2012
05 Jul 2013
Previous accounting period shortened from 31 August 2013 to 30 September 2012
20 Aug 2012
Incorporation

OPERATING ROOM SYSTEMS LIMITED Charges

28 August 2013
Charge code NI61 4082 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…