MEDSYST LIMITED - LONDON


Company Profile Company Filings

Overview

MEDSYST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEDSYST LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735292. The accounts status is MICRO ENTITY.

MEDSYST LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2022 29/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NOEL LE MARE Aug 1981 British Director 2015-09-10 CURRENT
MARTIN JOHN SANDLE Mar 1946 British Director 2013-09-30 UNTIL 2014-05-07 RESIGNED
MR DAVID JOHN GLEED Jan 1946 British Director 2011-10-27 UNTIL 2015-09-10 RESIGNED
MRS JENNIFER JAYNE FULLER Feb 1953 British Director 2008-10-28 UNTIL 2011-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Noel Le Mare 2016-04-06 8/1981 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 WARWICK AVENUE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GEOPETROL SYRTE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
ST. PETERS SECURITIES LIMITED TUNBRIDGE WELLS Dissolved... SMALL 74990 - Non-trading company
TOWER OVERSEAS LIMITED LONDON Dissolved... GROUP 47190 - Other retail sale in non-specialised stores
VATEUROPE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CELTECH INTERNATIONAL LIMITED HEYSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CELTECH HOLDINGS LIMITED MORECAMBE ENGLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
OLKIA INVESTMENTS LIMITED HAVANT Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FALLAN LIMITED HAVANT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WHEENZY LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
INTERNATIONAL TANNIN TRADING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CO. HOWAT HAVANT Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NGHFOUR LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CLOVERWELL LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
WESTCO INVESTMENTS LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
THE GADA GROUP LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
REALTY OPPORTUNITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LINE PROJECT LIMITED HAVANT Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
WORLD WATER LIMITED HAVANT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 36000 - Water collection, treatment and supply

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-07-07 31-12-2021
Accounts Submission 2021-09-17 31-12-2020 £82,931 equity
Accounts Submission 2020-07-07 31-12-2019 £289,375 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXIMILIAN JEWELLERY LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MEDINNO (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BURLINGTONS REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TELMUN LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KAYFABE STUDIO LTD. LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
LANCA REAL ESTATE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BYNGO GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SAHAGUN PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HUNERGY GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INNOVATIVE GLOBAL GROUP UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects