This company is commonly known as System Of Systems Medical Ltd. The company was founded 6 years ago and was given the registration number 11342893. The firm's registered office is in HARROGATE. You can find them at Ground Floor, 30 Victoria Avenue, Harrogate, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | SYSTEM OF SYSTEMS MEDICAL LTD |
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Company Number | : | 11342893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 2018 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, 30 Victoria Avenue, Harrogate, England, HG1 5PR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Osborne House, 20 Victoria Avenue, Harrogate, England, HG1 5QY | Director | 02 May 2018 | Active |
First Floor, Osborne House, 20 Victoria Avenue, Harrogate, England, HG1 5QY | Director | 02 May 2018 | Active |
Ground Floor, 30 Victoria Avenue, Harrogate, England, HG1 5PR | Director | 02 May 2018 | Active |
Mr Jaishan Mahan | ||
Notified on | : | 02 May 2018 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | Sri Lankan |
Country of residence | : | England |
Address | : | Ground Floor, 30 Victoria Avenue, Harrogate, England, HG1 5PR |
Nature of control | : |
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Mr Christopher William Gibson | ||
Notified on | : | 02 May 2018 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, Osborne House, Harrogate, England, HG1 5QY |
Nature of control | : |
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Mr Andrew Griffiths | ||
Notified on | : | 02 May 2018 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, Osborne House, Harrogate, England, HG1 5QY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-04 | Officers | Change person director company with change date. | Download |
2024-03-04 | Officers | Change person director company with change date. | Download |
2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
2023-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-09 | Capital | Capital allotment shares. | Download |
2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-07 | Officers | Termination director company with name termination date. | Download |
2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Officers | Change person director company with change date. | Download |
2018-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-02 | Incorporation | Incorporation company. | Download |
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