SYSTEM2SURGERY LTD

SYSTEM2SURGERY LTD is an active private limited company, incorporated on 25 October 2022. The nature of the business is Specialists medical practice activities. The company's registered office is on Moresk Road, Truro. The company's next accounts are due on 25 July 2024, and fall under the accounts category: No Accounts Filed. SYSTEM2SURGERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14442468
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CARRIAGE WORKS
Address Line 2MORESK ROAD
Post TownTRURO
CountyCORNWALL
CountryUNITED KINGDOM
PostcodeTR1 1DG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date25/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date22/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:
SYSTEM2SURGERY LTD

Directors

(The company's officers)
MR DAVID GEORGE LLOYD GRIFFITH
(~40 year old British national)
THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in ENGLAND
Appointed on 25/10/2022
MRS SOPHIE ALEXANDRA GRIFFITH
(~35 year old British national)
THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOSPITAL STAFF
  • Usually resident in ENGLAND
Appointed on 25/10/2022

Shareholders

(Persons of Significant Control)
Mr David George Lloyd Griffith
(~40 year old British national)
The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/10/2022
Mrs Sophie Alexandra Griffith
(~35 year old British national)
The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/10/2022
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)

SYSTEM2SURGERY LTD: Maps

Maps show the location of the postcode of the registered office, TR1 1DG.

Map of SYSTEM2SURGERY LTD at local scale
Map of SYSTEM2SURGERY LTD at local scale
Map of SYSTEM2SURGERY LTD at district scale
Map of SYSTEM2SURGERY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR1 1DG

Other companies with registered offices in TR1 1DG:

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)