MEDIGEM TECHNOLOGY UK LIMITED

37 HIGHFIELD DRIVE, HURSTPIERPOINT, HASSOCKS  BN6 9AU
  • Active
  • Private Limited Company
  • Company No. 09688419
  • Last Updated: 01 Mar 2024

Company Profile

MEDIGEM TECHNOLOGY UK LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in HASSOCKS. MEDIGEM TECHNOLOGY UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 24 days.

Name MEDIGEM TECHNOLOGY UK LIMITED
Company number 09688419
Company type Private Limited Company
Incorporation date 15 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 37 HIGHFIELD DRIVE
HURSTPIERPOINT
HASSOCKS
BN6 9AU
Country Of Origin UNITED KINGDOM

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 Chwee Tian Chan Nationality: Malaysian Dates: Friday, July 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Chwee Tian Chan Nationality: Malaysian Dates: Friday, July 15, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MEDIGEM TECHNOLOGY UK LIMITED 15 Jul 2015