Company number 05891748
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 13 HORSEGUARDS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 1XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Second filing of Confirmation Statement dated 31/07/2016; Confirmation statement made on 31 July 2016 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 28/03/2017
. The most likely internet sites of RIVERSIDE MEDICAL SYSTEMS LTD are www.riversidemedicalsystems.co.uk, and www.riverside-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Riverside Medical Systems Ltd is a Private Limited Company.
The company registration number is 05891748. Riverside Medical Systems Ltd has been working since 31 July 2006.
The present status of the company is Active. The registered address of Riverside Medical Systems Ltd is 13 Horseguards Drive Maidenhead Berkshire Sl6 1xl. The company`s financial liabilities are £8.97k. It is £-9.6k against last year. And the total assets are £13.46k, which is £8.14k against last year. DODHY, Eram is a Director of the company. DODHY, Hamed Tanvir is a Director of the company. Secretary HUSSEIN, Rafiq has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".
riverside medical systems Key Finiance
LIABILITIES
£8.97k
-52%
CASH
n/a
TOTAL ASSETS
£13.46k
+153%
All Financial Figures
Current Directors
Director
DODHY, Eram
Appointed Date: 01 August 2006
54 years old
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 August 2006
Appointed Date: 31 July 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 August 2006
Appointed Date: 31 July 2006
Persons With Significant Control
Mr Hamed Tanvir Dodhy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eram Naseem
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVERSIDE MEDICAL SYSTEMS LTD Events
29 Mar 2017
Micro company accounts made up to 31 July 2016
28 Mar 2017
Second filing of Confirmation Statement dated 31/07/2016
19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 28/03/2017
15 Apr 2016
Micro company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 31 more events
01 Aug 2006
New director appointed
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
01 Aug 2006
Registered office changed on 01/08/06 from: 246 stoke poges lane slough berkshire SL1 3LJ
31 Jul 2006
Incorporation