HK MEDICAL SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hk Medical Systems Ltd. The company was founded 4 years ago and was given the registration number 12408848. The firm's registered office is in SEVENOAKS. You can find them at Boundary House Fen Pond Road, Ightham, Sevenoaks, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HK MEDICAL SYSTEMS LTD |
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| Company Number | : | 12408848 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Boundary House Fen Pond Road, Ightham, Sevenoaks, England, TN15 9JF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, The Rowans, Pembury, Tunbridge Wells, England, TN2 4JQ | Director | 15 April 2020 | Active |
| Boundary House, Fen Pond Road, Ightham, Sevenoaks, England, TN15 9JF | Director | 17 January 2020 | Active |
People with Significant Control
| Mr Marcos Viggiani Katchburian |
| Notified on | : | 17 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Boundary House, Fen Pond Road, Sevenoaks, England, TN15 9JF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Paul Jamie Hooker |
| Notified on | : | 17 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, The Rowans, Tunbridge Wells, England, TN2 4JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)