MEDESK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 10118056
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Sergey Zhiltsov on 2 October 2016; Director's details changed for Mr Vladimir Kovalskii on 2 October 2016. The most likely internet sites of MEDESK LIMITED are www.medesk.co.uk, and www.medesk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Medesk Limited is a Private Limited Company. The company registration number is 10118056. Medesk Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Medesk Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . LIVANT, Igor Igorevich is a Secretary of the company. DYSON, Esther is a Director of the company. KOVALSKII, Vladimir is a Director of the company. LAZUTKIN, Dmitrii is a Director of the company. ZHILTSOV, Sergey is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
LIVANT, Igor Igorevich
Appointed Date: 11 April 2016

Director
DYSON, Esther
Appointed Date: 20 July 2016
74 years old

Director
KOVALSKII, Vladimir
Appointed Date: 11 April 2016
41 years old

Director
LAZUTKIN, Dmitrii
Appointed Date: 11 April 2016
41 years old

Director
ZHILTSOV, Sergey
Appointed Date: 20 July 2016
56 years old

Persons With Significant Control

Mr Vladimir Kovalskii
Notified on: 11 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dmitrii Lazutkin
Notified on: 11 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDESK LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
02 Oct 2016
Director's details changed for Mr Sergey Zhiltsov on 2 October 2016
02 Oct 2016
Director's details changed for Mr Vladimir Kovalskii on 2 October 2016
02 Oct 2016
Director's details changed for Mr Dmitrii Lazutkin on 2 October 2016
02 Oct 2016
Director's details changed for Ms Esther Dyson on 2 October 2016
...
... and 4 more events
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

18 Apr 2016
Director's details changed for Mr Dmitrii Mikhailovich Lazutkin on 18 April 2016
18 Apr 2016
Director's details changed for Mr Vladimir Andreevich Kovalskii on 18 April 2016
11 Apr 2016
Incorporation
Statement of capital on 2016-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted