COMPOMEDICS LIMITED
35 CLIFTON HILL, LONDON NW8 0QE- Active
- Private Limited Company
- Company No. 03348682
- Last Updated: 01 Mar 2024
Company Profile
COMPOMEDICS LIMITED was incorporated on Thursday, April 10, 1997 as a Private Limited Company with no registered address. COMPOMEDICS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 10 months and 15 days.
| Name | COMPOMEDICS LIMITED |
|---|---|
| Company number | 03348682 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
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 Nurten Mccracken Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Robert Mccracken Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-57 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against COMPOMEDICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPOMEDICS LIMITED | 10 Apr 1997 |