SURGICAL SYSTEMS LIMITED
BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER GL7 6BA- Active
- Private Limited Company
- Company No. 02237467
- Last Updated: 01 Mar 2024
Company Profile
SURGICAL SYSTEMS LIMITED was incorporated on Tuesday, March 29, 1988 as a Private Limited Company with registered address in CIRENCESTER. SURGICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 36 years 5 months and 18 days.
| Name | SURGICAL SYSTEMS LIMITED |
|---|---|
| Company number | 02237467 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 2A, D SITE KEMBLE AIRFIELD KEMBLE CIRENCESTER GL7 6BA |
|---|---|
| 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 |
|---|---|
| Mrs Laura Jayne Harvey - Stevens Nationality: British |
Dates: Thursday, January 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Harvey Nationality: British |
Dates: Wednesday, June 8, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karen Olga Wilkins Nationality: British |
Dates: Wednesday, June 8, 2016 - Thursday, January 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against SURGICAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SURGICAL SYSTEMS LIMITED | 29 Mar 1988 |