Philips Medical Systems Uk Limited

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dissolved
Unknown

Philips Medical Systems Uk Limited

01534102•Private Limited With Share Capital

Philips Centre, Guildford Business Park, Guildford, GU28XG

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Incorporated

11/12/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Philips Medical Systems Uk Limited (01534102) is a private limited with share capital incorporated on 11/12/1980 (45 years old) and registered in guildford, GU28XG. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 11/12/1980
GU28XG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham tranter
director
L
louise helen best
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Resolution
Category:Resolution
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:12-08-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Mortgage
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Officers
Date:05-08-2003
Legacy
Category:Officers
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2002
Legacy
Category:Annual Return
Date:28-08-2002
Miscellaneous
Category:Miscellaneous
Date:25-06-2002
Legacy
Category:Address
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1999
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:25-08-1998
Legacy
Category:Annual Return
Date:12-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1997
Legacy
Category:Officers
Date:27-09-1996
Legacy
Category:Officers
Date:27-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1996
Legacy
Category:Annual Return
Date:23-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1995
Legacy
Category:Annual Return
Date:27-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Miscellaneous
Category:Miscellaneous
Date:21-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1994
Legacy
Category:Annual Return
Date:21-07-1994
Legacy
Category:Capital
Date:24-11-1993
Legacy
Category:Capital
Date:24-11-1993
Resolution
Category:Resolution
Date:24-11-1993
Resolution
Category:Resolution
Date:24-11-1993
Resolution
Category:Resolution
Date:24-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1993
Legacy
Category:Annual Return
Date:26-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1992
Legacy
Category:Annual Return
Date:02-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1991
Legacy
Category:Annual Return
Date:26-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1990
Legacy
Category:Annual Return
Date:15-11-1990
Legacy
Category:Officers
Date:09-10-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date16/08/2017
Latest Accounts31/12/2016

Trading Addresses

Philips Centre, Guildford Business Park, Guildford, Surrey, GU28XGRegistered
The Observatory, Castlefield Road, Reigate, Surrey, RH20SG

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Contact

Philips Centre, Guildford Business Park, Guildford, GU28XG