SYSTEMS MEDICAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYSTEMS MEDICAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYSTEMS MEDICAL LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904093. The accounts status is TOTAL EXEMPTION FULL.
SYSTEMS MEDICAL LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904093. The accounts status is TOTAL EXEMPTION FULL.
SYSTEMS MEDICAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANTONY JOHN YOUNG | Jan 1970 | British | Director | 2000-01-11 | CURRENT |
| MR ANTHONY GEORGE POOLE | Dec 1949 | British | Director | 2000-01-11 UNTIL 2009-06-23 | RESIGNED |
| READYMADE NOMINEES LTD | Nominee Director | 2000-01-11 UNTIL 2000-01-11 | RESIGNED | ||
| READYMADE SECRETARIES LTD | Nominee Secretary | 2000-01-11 UNTIL 2000-01-11 | RESIGNED | ||
| MR PAUL FRANCIS JERROME | Nov 1945 | English | Secretary | 2009-06-22 UNTIL 2009-11-19 | RESIGNED |
| MR ANTHONY GEORGE POOLE | Dec 1949 | British | Secretary | 2000-01-11 UNTIL 2009-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Antony John Young | 2016-04-06 | 1/1970 | Southend-On-Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |