This company is commonly known as Surgical Systems Limited. The company was founded 36 years ago and was given the registration number 02237467. The firm's registered office is in TETBURY. You can find them at Avening Priory Park, London Road, Tetbury, Gloucestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SURGICAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02237467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avening Priory Park, London Road, Tetbury, Gloucestershire, GL8 8HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B, Aquarius Centre, Edison Close, Waterwells Bus Park, Quedgley, Gloucester, England, GL2 2FN | Secretary | 02 January 1997 | Active |
| Unit B, Aquarius Centre, Edison Close, Waterwells Bus Park, Quedgley, Gloucester, England, GL2 2FN | Director | - | Active |
| Unit B, Aquarius Centre, Edison Close, Waterwells Bus Park, Quedgley, Gloucester, England, GL2 2FN | Director | 25 January 2009 | Active |
| Manor Farm, South Barrow, Yeovil, BA22 7LN | Secretary | - | Active |
| The Old Post Office Walton Street, Walton In Gordano, Clevedon, BS21 7AP | Director | 02 January 1997 | Active |
| Mrs Laura Jayne Harvey - Stevens | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 2a, D Site, Kemble Airfield, Cirencester, England, GL7 6BA |
| Nature of control | : |
|
| Mr David John Harvey | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B, Aquarius Centre, Edison Close, Gloucester, England, GL2 2FN |
| Nature of control | : |
|
| Ms Karen Olga Wilkins | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B, Aquarius Centre, Edison Close, Gloucester, England, GL2 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Officers | Change person secretary company with change date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
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