PROMED SYSTEMS LTD
- Company statusdissolved
- Company No08205858
- Age12 years 10 months Incorporated 7 September 2012
- Officers0
Address
44a The Green, Warlingham, Surrey, CR6 9NA
PROMED SYSTEMS LTD is an dissolved company incorporated on 7 September 2012 and based in Warlingham, Surrey. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
7 Years Ago on 21 Nov 2017
Gazette Notice Compulsory
7 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 12 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Jun 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 17 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Oct 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Jun 2015
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 06 Feb 2015
Gazette Filings Brought Up To Date
10 Years Ago on 04 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 28 Jan 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 28 Jan 2015
Gazette Notice Compulsory
10 Years Ago on 13 Jan 2015
Change Corporate Secretary Company With Change Date
10 Years Ago on 18 Sep 2014
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 28 Aug 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 01 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Sep 2013
Incorporation Company
12 Years Ago on 07 Sep 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOM, Nicholas Henry, Mr. | director | May 1954 | 07 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Umid Fayziyev | May 1980 | 06 Apr 2016 |
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THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
THOM, Nicholas Henry, Mr. are mutual persons.
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M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
M.W.DOUGLAS & COMPANY LIMITED is a mutual person.
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