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- MEDISYS AMERICA LIMITED
MEDISYS AMERICA LIMITED
Company is dissolved
General Information
NAME
MEDISYS AMERICA LIMITED
COMPANY NUMBER
04102103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
08/11/2000
26/06/2006
HYPOGUARD AMERICA LIMITED
View all previous names
Previous Names
08/11/2000 26/06/2006 HYPOGUARD AMERICA LIMITED
31/10/2000 08/11/2000 PCO 262 LIMITED
GUILDFORD
GU1 1UN
3RD 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
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Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Board Member Grahame David Cook (914140684) Appointed |
Date: 24/05/2024 | Event: New Board Member Grahame David Cook (914140684) Appointed |
Date: 16/02/2024 | Event: New Board Member Grahame David Cook (914140684) Appointed |
Credit Risk Overview
Want to learn more about MEDISYS AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDISYS AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDISYS AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 127 |
View Report |
PAILEX CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 301 |
View Report |
07/11/2000 - 30/09/2005 (4 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
07/11/2000 - 30/09/2005 (4 years and 10 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
07/01/2004 - 05/05/2006 (2 years and 3 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Board Member Grahame David Cook (914140684) Appointed |
Date: 24/05/2024 | Event: New Board Member Grahame David Cook (914140684) Appointed |
Date: 16/02/2024 | Event: New Board Member Grahame David Cook (914140684) Appointed |
Date: 21/06/2023 | Event: New Board Member Grahame David Cook (914140684) Appointed |
Date: 09/06/2023 | Event: New Board Member Grahame David Cook (914140684) Appointed |
Date: 24/12/2014 | Event: Change in Reg. Office |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 08/04/2013 | Event: New Accounts filed |
Date: 04/12/2012 | Event: New Annual Return filed |
Date: 03/12/2012 | Event: Change in Reg. Office |
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