CARDIAC-TECH LTD
BEE HOUSE, 140 EASTERN AVENUE, MILTON PARK- Active
- Private Limited Company
- Company No. 12373820
- Last Updated: 01 Mar 2024
Company Profile
CARDIAC-TECH LTD was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in MILTON PARK. CARDIAC-TECH LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 5 years 2 months and 5 days.
| Name | CARDIAC-TECH LTD |
|---|---|
| Company number | 12373820 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEE HOUSE 140 EASTERN AVENUE MILTON PARK |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel David Meese Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Howden Simpson Nationality: English |
Dates: Friday, December 20, 2019 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIAC-TECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDIAC-TECH LTD | 20 Dec 2019 |