INSIGNIA MEDICAL SYSTEMS LIMITED
PATERSON HOUSE, HATCH WARREN LANE, BASINGSTOKE RG22 4RA- Active
- Private Limited Company
- Company No. 03867976
- Last Updated: 01 Mar 2024
Company Profile
INSIGNIA MEDICAL SYSTEMS LIMITED was incorporated on Friday, October 29, 1999 as a Private Limited Company with registered address in BASINGSTOKE. INSIGNIA MEDICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years and 15 days.
| Name | INSIGNIA MEDICAL SYSTEMS LIMITED |
|---|---|
| Company number | 03867976 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PATERSON HOUSE HATCH WARREN LANE BASINGSTOKE RG22 4RA |
|---|---|
| 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 |
|---|---|
| Intelerad Uk Ltd Warren Street, W1T 6AD |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Dormer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 20, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INSIGNIA MEDICAL SYSTEMS LIMITED | 29 Oct 1999 |