Company number 09798530
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Thomas Millward as a director on 6 March 2017; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYSTEMEDICS LTD are www.systemedics.co.uk, and www.systemedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Blakedown Rail Station is 5.1 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemedics Ltd is a Private Limited Company.
The company registration number is 09798530. Systemedics Ltd has been working since 28 September 2015.
The present status of the company is Active. The registered address of Systemedics Ltd is Wyre Forest House Finepoint Way Kidderminster Worcestershire Dy11 7wf. . MILLWARD, Martin is a Secretary of the company. MILLWARD, Linda is a Director of the company. MILLWARD, Martin Adrian is a Director of the company. MILLWARD, Thomas is a Director of the company. The company operates in "Environmental consulting activities".
Current Directors
Persons With Significant Control
Mr Martin Adrian Millward
Notified on: 27 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Millward
Notified on: 27 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMEDICS LTD Events
06 Mar 2017
Appointment of Mr Thomas Millward as a director on 6 March 2017
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Statement of capital following an allotment of shares on 4 January 2016
03 Feb 2016
Change of share class name or designation
...
... and 1 more events
11 Jan 2016
Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 11 January 2016
07 Jan 2016
Appointment of Mrs Linda Millward as a director on 7 January 2016
12 Dec 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
12 Dec 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 12 December 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28