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Persys Medical U.k. Limited, LL57 4YY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERSYS MEDICAL U.K. LIMITED

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

This company is commonly known as Persys Medical U.k. Limited. The company was founded 12 years ago and was given the registration number 07812902. The firm's registered office is in BANGOR. You can find them at Unit 2 Coed - Y - Parc Industrial Estate, Bethesda, Bangor, Gwynedd. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PERSYS MEDICAL U.K. LIMITED
Company Number:07812902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 2 Coed - Y - Parc Industrial Estate, Bethesda, Bangor, Gwynedd, LL57 4YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Coed - Y - Parc Industrial Estate, Bethesda, Bangor, United Kingdom, LL57 4YY

Director17 October 2011Active

People with Significant Control

Mr Ofer Molad
Notified on:01 July 2016
Status:Active
Date of birth:September 1951
Nationality:Israeli
Address:Unit 2, Coed - Y - Parc Industrial Estate, Bangor, LL57 4YY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-10Dissolution

Dissolution application strike off company.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-26Persons with significant control

Change to a person with significant control.

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2017-10-26Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type dormant.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2012-03-07Accounts

Change account reference date company current extended.

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