OPERATING ROOM SYSTEMS LIMITED - BELFAST


Company Profile Company Filings

Overview

OPERATING ROOM SYSTEMS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
OPERATING ROOM SYSTEMS LIMITED was incorporated 11 years ago on 20/08/2012 and has the registered number: NI614082. The accounts status is SMALL and accounts are next due on 30/09/2024.

OPERATING ROOM SYSTEMS LIMITED - BELFAST

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 - 7 CARROWREAGH BUSINESS PARK
BELFAST
CO. ANTRIM
BT16 1QQ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY KING Dec 1988 Irish Director 2022-03-02 CURRENT
ALAN SPROULE Sep 1978 British Director 2022-03-02 UNTIL 2022-12-31 RESIGNED
MR DAVID COLIN HASLETT Jul 1967 British Director 2012-08-20 UNTIL 2022-03-02 RESIGNED
MR ADRIAN SCOTT HAMILTON Feb 1975 Irish Director 2012-08-20 UNTIL 2022-03-02 RESIGNED
MR GARY LEE CALVERT Nov 1977 British Director 2020-06-26 UNTIL 2022-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scientific Medical Clinical Limited 2022-03-02 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Colin Haslett 2016-07-01 - 2022-03-02 7/1967 Belfast   Ownership of shares 25 to 50 percent
Mr Adrian Scott Hamilton 2016-07-01 - 2022-03-02 2/1975 Belfast   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDOSCOPIC SYSTEMS (IRL) LTD AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
SCIENTIFIC MEDICAL CLINICAL LIMITED BELFAST Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
LEARN IT AT WORK LIMITED 46 BELFAST ROAD Active -... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RTU LIMITED NEWTOWNABBEY Active FULL 23510 - Manufacture of cement

Free Reports Available

Report Date Filed Date of Report Assets
Operating Room Systems Limited - Period Ending 2021-03-31 2021-09-28 31-03-2021 £10,662 Cash £200,502 equity
Operating Room Systems Limited - Period Ending 2020-03-31 2020-09-18 31-03-2020 £5,724 Cash £188,786 equity

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