Company number 05853265
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 43390 - Other building completion and finishing, 62030 - Computer facilities management activities, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Firmus Limited as a secretary on 3 April 2017; Termination of appointment of Homeric (Tci) Limited as a secretary on 3 April 2017. The most likely internet sites of TECNIMED SERVICES LIMITED are www.tecnimedservices.co.uk, and www.tecnimed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tecnimed Services Limited is a Private Limited Company.
The company registration number is 05853265. Tecnimed Services Limited has been working since 21 June 2006.
The present status of the company is Active. The registered address of Tecnimed Services Limited is 3rd Floor 207 Regent Street London W1b 3hh. . FIRMUS LIMITED is a Secretary of the company. IBRAHIM, Rahim Julfikarali is a Director of the company. Secretary HOMERIC (TCI) LIMITED has been resigned. Secretary HOMERIC LIMITED has been resigned. Director MURPHY, Eilish has been resigned. Director LUSITANIA MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Secretary
FIRMUS LIMITED
Appointed Date: 03 April 2017
Resigned Directors
Secretary
HOMERIC (TCI) LIMITED
Resigned: 03 April 2017
Appointed Date: 27 February 2007
Secretary
HOMERIC LIMITED
Resigned: 27 February 2010
Appointed Date: 21 June 2006
Director
MURPHY, Eilish
Resigned: 31 May 2016
Appointed Date: 01 October 2010
67 years old
Director
LUSITANIA MANAGEMENT LIMITED
Resigned: 31 May 2016
Appointed Date: 21 June 2006
TECNIMED SERVICES LIMITED Events
11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2017
Appointment of Firmus Limited as a secretary on 3 April 2017
04 Apr 2017
Termination of appointment of Homeric (Tci) Limited as a secretary on 3 April 2017
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
31 May 2016
Appointment of Mr. Rahim Julfikarali Ibrahim as a director on 31 May 2016
...
... and 28 more events
01 Jul 2008
Return made up to 21/06/08; full list of members
17 Apr 2008
Accounts for a dormant company made up to 30 June 2007
29 Oct 2007
Registered office changed on 29/10/07 from: 1ST floor 60 st james's street london SW1A 1LE
09 Jul 2007
Return made up to 21/06/07; full list of members
21 Jun 2006
Incorporation
