SYSTEM OF SYSTEMS MEDICAL LTD
SYSTEM OF SYSTEMS MEDICAL LTD is an active private limited company, incorporated on 2 May 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Victoria Avenue, Harrogate. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SYSTEM OF SYSTEMS MEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11342893 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR OSBORNE HOUSE |
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Address Line 2 | 20 VICTORIA AVENUE |
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Post Town | HARROGATE |
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Country | ENGLAND |
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Postcode | HG1 5QY |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 30/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
SYSTEM OF SYSTEMS MEDICAL LTD
Directors
(The company's officers)
MR CHRISTOPHER WILLIAM GIBSON
(~58 year old British national)
FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE, HG1 5QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2018
MR ANDREW GRIFFITHS
(~55 year old British national)
FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE, HG1 5QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/05/2018
Shareholders
(Persons of Significant Control)
Mr Christopher William Gibson
(~58 year old British national)
First Floor, Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/05/2018
Mr Andrew Griffiths
(~55 year old British national)
First Floor, Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/05/2018
Connections
(Shared officers)
BRISTOL ROVERS (1883) LIMITED
- MR CHRISTOPHER WILLIAM GIBSON
- MR CHRISTOPHER WILLIAM GIBSON
EVOLVING VITALITY LIMITED
- MR CHRISTOPHER WILLIAM GIBSON
GROWTH POD LTD
- MR CHRISTOPHER WILLIAM GIBSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SYSTEM OF SYSTEMS MEDICAL LTD: Maps
Maps show the location of the postcode of the registered office, HG1 5QY.
Map of SYSTEM OF SYSTEMS MEDICAL LTD at local scale
Map of SYSTEM OF SYSTEMS MEDICAL LTD at district scale
More Companies in HG1 5QY
Other companies with registered offices in HG1 5QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)