MEDIGEN TELECOMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
MEDIGEN TELECOMMUNICATIONS LIMITED
COMPANY NUMBER
05121754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
07/05/2004
18/10/2004
TRANSPORT INNOVATION LIMITED
BRISTOL
BS20 7LZ
St Matthew's House
Quays Office Park
Portishead
Bristol BS20 7LZ
BS20 7LZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILCRO LIMITED | Company is dissolved | View Report |
| MEDIGEN TELECOMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | John Franklyn Stratford (904401000) has left the board |
Credit Risk Overview
Want to learn more about MEDIGEN TELECOMMUNICATIONS 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 MEDIGEN TELECOMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIGEN TELECOMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2004 - 31/05/2019 (15years) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/05/2004 - 28/10/2019 (15 years and 5 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/08/2014 - 06/09/2019 (5years) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHFIELD PARK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REFORM TOPCO LIMITED | Company is dissolved | View Report |
| REFORM INVESTMENTS LTD | Non-Trading | View Report |
| HILCRO LIMITED | Company is dissolved | View Report |
| MEDIGEN PAYPHONES LIMITED | Company is dissolved | View Report |
| MEDIGEN TELECOMMUNICATIONS LIMITED | Company is dissolved | View Report |
| TRANSPORT INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | John Franklyn Stratford (904401000) has left the board |
| 10/01/2020 | New Company Secretary Colin Deane Jackson (926588979) Appointed |
| 03/10/2019 | Paul Ronald Scott Lever (918495419) has left the board |
| 28/09/2019 | New Accounts filed |
| 21/06/2019 | Owen Tudur Cross (904329116) has left the board |
| 21/06/2019 | New Board Member Paul Robertson Murray (915503956) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | Paul Ronald Scott Lever (919293551) has left the board |
| 21/03/2019 | New Board Member Paul Ronald Scott Lever (918495419) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 22/06/2016 | Neil John Murphy (914671886) has left the board |
| 22/06/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 30/09/2015 | Change in Reg. Office |
| 10/06/2015 | New Annual Return filed |
| 04/12/2014 | Paul Ronald Scott Lever (919293831) has left the board |
| 04/12/2014 | New Board Member Paul Ronald Scott Lever (919293551) Appointed |
| 27/11/2014 | New Board Member Paul Ronald Scott Lever (919293831) Appointed |
| 26/11/2014 | New Board Member Neil John Murphy (914671886) Appointed |
| 17/10/2014 | Change in Reg. Office |
| 17/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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