MEDTEC DESIGN SERVICES LIMITED
EXCHANGE HOUSE, ST CROSS LANE, NEWPORT PO30 5BZ- Active
- Private Limited Company
- Company No. 01603204
- Last Updated: 01 Mar 2024
Company Profile
MEDTEC DESIGN SERVICES LIMITED was incorporated on Wednesday, December 9, 1981 as a Private Limited Company with registered address in NEWPORT. MEDTEC DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 43 years 2 months and 14 days.
| Name | MEDTEC DESIGN SERVICES LIMITED |
|---|---|
| Company number | 01603204 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE HOUSE ST CROSS LANE NEWPORT PO30 5BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Hooper Nationality: English |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Durrell Nationality: British |
Dates: Wednesday, February 1, 2017 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Carley Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDTEC DESIGN SERVICES LIMITED | 09 Dec 1981 |