K2 MEDICAL SYSTEMS HOLDINGS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
K2 MEDICAL SYSTEMS HOLDINGS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
K2 MEDICAL SYSTEMS HOLDINGS LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782939. The accounts status is SMALL and accounts are next due on 30/09/2024.
K2 MEDICAL SYSTEMS HOLDINGS LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: 03782939. The accounts status is SMALL and accounts are next due on 30/09/2024.
K2 MEDICAL SYSTEMS HOLDINGS LIMITED - ABINGDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
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
101B PARK DRIVE
ABINGDON
OXFORDSHIRE
OX14 4RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFF BENDER | May 1969 | Canadian | Director | 2020-10-24 | CURRENT |
MR JAMES ANDREW EVANS | Secretary | 2021-12-10 | CURRENT | ||
WILLIAM WARNER | Jul 1968 | British | Director | 1999-06-04 UNTIL 1999-07-09 | RESIGNED |
RICHARD MORGAN | Mar 1946 | British | Director | 2002-07-30 UNTIL 2003-03-31 | RESIGNED |
JAMES MEESON | Nov 1973 | British | Director | 2007-12-19 UNTIL 2020-10-24 | RESIGNED |
DOCTOR ROBERT DUNCAN FALCONER KEITH | Oct 1963 | British | Director | 1999-07-09 UNTIL 2020-10-24 | RESIGNED |
MR KEITH RICHARD GREENE | Sep 1945 | British | Director | 1999-07-09 UNTIL 2005-05-12 | RESIGNED |
IAN STUART CROZIER | Dec 1963 | British | Director | 2007-12-19 UNTIL 2020-10-24 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-06-04 UNTIL 1999-07-09 | RESIGNED |
DOCTOR ROBERT DUNCAN FALCONER KEITH | Oct 1963 | British | Secretary | 1999-07-09 UNTIL 2005-05-13 | RESIGNED |
MRS GEMMA COLLEEN KEITH | British | Secretary | 2005-05-13 UNTIL 2020-10-24 | RESIGNED | |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-04 UNTIL 1999-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constellation Software Uk Holdco Ltd | 2020-10-24 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Doctor Robert Duncan Falconer Keith | 2016-06-01 - 2020-10-24 | 10/1963 | Plymouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Keith Richard Greene | 2016-04-06 - 2020-10-24 | 9/1945 | Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
K2 Medical Systems Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-12-2022 | £43 Cash £92,469 equity |
K2 Medical Systems Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-10 | 31-12-2021 | £23 Cash £92,679 equity |
K2 Medical Systems Holdings Limited - Period Ending 2020-06-30 | 2020-11-11 | 30-06-2020 | £83 Cash £92,679 equity |
K2 Medical Systems Holdings Limited - Period Ending 2019-06-30 | 2019-11-29 | 30-06-2019 | £118,783 Cash £103,758 equity |
K2 Medical Systems Holdings Limited - Period Ending 2018-06-30 | 2019-03-26 | 30-06-2018 | £7 Cash £92,647 equity |
K2 Medical Systems Holdings Limited - Period Ending 2015-06-30 | 2016-03-30 | 30-06-2015 | £1,387 Cash £87,247 equity |