MEDICAL MANAGEMENT SYSTEMS LIMITED
LONDON SHG GOLDEN & SILVER (LONDON) LIMITED BRANDTEST LIMITED

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Company number 05272668
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 11,765 . The most likely internet sites of MEDICAL MANAGEMENT SYSTEMS LIMITED are www.medicalmanagementsystems.co.uk, and www.medical-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Management Systems Limited is a Private Limited Company. The company registration number is 05272668. Medical Management Systems Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Medical Management Systems Limited is 140 Buckingham Palace Road London Sw1w 9sa. The company`s financial liabilities are £41.03k. It is £30.68k against last year. The cash in hand is £126.98k. It is £76.3k against last year. And the total assets are £220.36k, which is £63.46k against last year. TEMPLE, Sarah Louise is a Secretary of the company. LOUTH, Paul is a Director of the company. TEMPLE, David William Arthur Lumley is a Director of the company. TEMPLE, Sarah Louise is a Director of the company. TEMPLE, William Godfrey Lumley is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


medical management systems Key Finiance

LIABILITIES £41.03k
+296%
CASH £126.98k
+150%
TOTAL ASSETS £220.36k
+40%
All Financial Figures

Current Directors

Secretary
TEMPLE, Sarah Louise
Appointed Date: 28 October 2004
Director
LOUTH, Paul
Appointed Date: 30 April 2010
50 years old
Director
TEMPLE, David William Arthur Lumley
Appointed Date: 28 October 2004
80 years old
Director
TEMPLE, Sarah Louise
Appointed Date: 28 October 2004
75 years old
Director
TEMPLE, William Godfrey Lumley
Appointed Date: 30 April 2010
46 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

MEDICAL MANAGEMENT SYSTEMS LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 11,765
25 Nov 2015
Director's details changed for Mr William Godfrey Lumley Temple on 28 October 2015
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
03 Nov 2004
Registered office changed on 03/11/04 from: 41 chalton street london NW1 1JD
02 Nov 2004
Company name changed brandtest LIMITED\certificate issued on 02/11/04
28 Oct 2004
Incorporation

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