SURGICALEDGE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SURGICALEDGE SYSTEMS LIMITED
COMPANY NUMBER
05409529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
31/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
TQ10 9NW
Telephone: 01548821448
TPS: Yes
Haswell Farm
North Huish
South Brent
Devon
TQ10 9NW
Telephone: 821448
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | Steven Nigel Bourne (917201390) has left the board |
| 28/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURGICALEDGE SYSTEMS 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 SURGICALEDGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGICALEDGE SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 31/03/2005 - Present (19 years and 8 months) Secretary: 31/03/2005 - Present (19 years and 8 months) Born in Dec 1951 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
20/01/2010 - Present (14 years and 10 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
31/03/2005 - 20/01/2010 (4 years and 9 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
23/10/2012 - 02/09/2013 (10 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | Steven Nigel Bourne (917201390) has left the board |
| 28/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 03/08/2016 | Paul Anthony Chad (908310914) has left the board |
| 08/04/2016 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 30/04/2014 | Kenneth Malcolm Smith (917416326) has left the board |
| 24/09/2013 | Steven Nigel Bourne (907089756) has left the board |
| 24/09/2013 | New Board Member Steven Nigel Bourne (917201390) Appointed |
| 03/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 07/12/2012 | New Board Member Kenneth Malcolm Smith (917416326) Appointed |
| 20/11/2012 | New Board Member Steven Nigel Bourne (907089756) Appointed |
| 20/11/2012 | Steven Nigel Bourne (917351880) has left the board |
| 13/11/2012 | New Board Member Paul Anthony Chad (908310914) Appointed |
| 13/11/2012 | New Board Member Steven Nigel Bourne (917351880) Appointed |
| 02/10/2012 | New Accounts filed |
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