This company is commonly known as Covision Medical Technologies Limited. The company was founded 19 years ago and was given the registration number 05169215. The firm's registered office is in LONDON. You can find them at 54 Conduit Street, 4th Floor, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | COVISION MEDICAL TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 05169215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 54 Conduit Street, 4th Floor, London, W1S 2YY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Brook Street, Office 4.30, London, England, W1K 5EH | Director | 11 January 2018 | Active |
| 54, Conduit Street, 4th Floor, London, W1S 2YY | Director | 11 December 2015 | Active |
| Adam House, 14 New Burlington Street, London, W1B 5TG | Secretary | 08 May 2007 | Active |
| 42 John Kennedy Court, London, N1 4RT | Secretary | 20 July 2004 | Active |
| 59 Lafone Street, London, SE1 2LX | Corporate Secretary | 02 July 2004 | Active |
| Adam House, 14 New Burlington Street, London, W1S 3BQ | Corporate Secretary | 02 July 2005 | Active |
| 2 Ryton Fields, Blyth, Worksop, S81 8DP | Director | 02 July 2004 | Active |
| Akat Maya Sitesi F, Blok No.O-F D.19 Besiktas Istanbul, Turkey, FOREIGN | Director | 03 December 2007 | Active |
| 10 Hanford Close, London, SW18 5AU | Director | 24 May 2007 | Active |
| 42 John Kennedy Court, London, N1 4RT | Director | 02 July 2004 | Active |
| Petrol Sitesi Yolu Petrol Sitesi, No.1bid.7 Besiktas Istanbul, Turkey, FOREIGN | Director | 03 December 2007 | Active |
| 59 Lafone Street, London, SE1 2LX | Corporate Director | 02 July 2004 | Active |
| Adam House, 14 New Burlington Street, London, W1S 3BQ | Corporate Director | 28 February 2006 | Active |
| Ortopro Tibbi Aletler Sanayi Ve Ticaret As | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Turkey |
| Address | : | Ekinciler Cad Erenport Plaza, No 24 K3, Istanbul, Turkey, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-30 | Capital | Capital allotment shares. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Officers | Appoint person director company with name date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Officers | Change person director company with change date. | Download |
| 2016-07-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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