MEDSYST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YL
Company number 06735292
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, W1G 9YL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-six 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 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5,000 . The most likely internet sites of MEDSYST LIMITED are www.medsyst.co.uk, and www.medsyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Medsyst Limited is a Private Limited Company. The company registration number is 06735292. Medsyst Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Medsyst Limited is 8 12 Welbeck Way London W1g 9yl. . LE MARE, Daniel Noel is a Director of the company. Director FULLER, Jennifer Jayne has been resigned. Director GLEED, David John has been resigned. Director SANDLE, Martin John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
LE MARE, Daniel Noel
Appointed Date: 10 September 2015
44 years old

Resigned Directors

Director
FULLER, Jennifer Jayne
Resigned: 27 October 2011
Appointed Date: 28 October 2008
73 years old
Director
GLEED, David John
Resigned: 10 September 2015
Appointed Date: 27 October 2011
80 years old
Director
SANDLE, Martin John
Resigned: 07 May 2014
Appointed Date: 30 September 2013
79 years old

Persons With Significant Control

Mr Daniel Noel Le Mare
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MEDSYST LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,000
10 Sep 2015
Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB to 8-12 Welbeck Way London W1G 9YL on 10 September 2015
10 Sep 2015
Termination of appointment of David John Gleed as a director on 10 September 2015
...
... and 26 more events
09 Sep 2010
Registered office address changed from , Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS, Uk on 9 September 2010
03 Aug 2010
Total exemption small company accounts made up to 31 December 2009
28 Oct 2009
Annual return made up to 28 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 08/12/14.
20 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
28 Oct 2008
Incorporation

MEDSYST LIMITED Charges

20 May 2014
Charge code 0673 5292 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0673 5292 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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