Menna Overview
Here’s a quick overview of MEDI-TEKNIQUE LIMITED 👀 — a Hemel Hempstead based business that started in 2013.
MEDI-TEKNIQUE LIMITED
- Company statusactive
- Company No08616393
- Age13 years Incorporated 19 July 2013
- Officers2
Address
Technology House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England
MEDI-TEKNIQUE LIMITED is an active company incorporated on 19 July 2013 and based in Hemel Hempstead, England. 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)
33190 Repair of other equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 23 Sep 2024
Capital Cancellation Shares
1 Year Ago on 13 Sep 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONGAERTS, Alex Christiaan Jan | director | Jan 1960 | 09 Jan 2025 |
| WALKER, Susan Marie | director | Dec 1966 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beaconmedaes Ltd | 09 Jan 2025 | |
| Mr Stephen David Fox | Dec 1968 | 06 Apr 2016 |
Related Companies
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WALKER, Susan Marie are mutual persons.
MERRICK, Keith Vincent, WOLCZEK, John Anthony are mutual persons.
MERRICK, Keith Vincent, WOLCZEK, John Anthony are mutual persons.
WOLCZEK, John Anthony are mutual persons.
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Here’s a quick overview of MEDI-TEKNIQUE LIMITED 👀 — a Hemel Hempstead based business that started in 2013.