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ITD MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itd Medical Ltd. The company was founded 8 years ago and was given the registration number 09961659. The firm's registered office is in RUGBY. You can find them at Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ITD MEDICAL LTD
Company Number:09961659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1DZ

Director20 January 2016Active
Touchpoint, Wainwright Road, Warndon, Worcester, England, WR4 9FA

Director20 September 2022Active
Touch Point, Wainright Road, Warndon, Worcester, United Kingdom, WR4 9FA

Director26 April 2019Active
Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1DZ

Director20 January 2016Active
Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1DZ

Secretary26 April 2019Active
Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1DZ

Secretary20 January 2016Active
Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1DZ

Director20 January 2016Active
Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1DZ

Director20 January 2016Active
Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1DZ

Director26 April 2019Active
210, N. Brinton Lake Road, PO BOX 0116, Concordville Pa 19331, United States,

Director18 August 2017Active

People with Significant Control

Soar Tpi (Holdings) Ltd
Notified on:08 February 2017
Status:Active
Country of residence:England
Address:Touchpoint, Wainwright Road, Worcester, England, WR4 9FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Termination secretary company with name termination date.

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2022-05-11Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Appoint person secretary company with name date.

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2019-07-01Officers

Appoint person director company with name date.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-04-30Officers

Termination secretary company with name termination date.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Address

Move registers to sail company with new address.

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