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ACT MEDISYS LIMITED - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Company Information
- Company registration number
- 01795572
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Royal Pavilion
- Wellesley Road
- Aldershot
- Hampshire
- GU11 1PZ
- United Kingdom Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom UK
Management
- Managing Directors
- FIUMICELLI, Andrea
- THOMSON, Andrew James Edward
- Company secretaries
- GRAY, David William Hart
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-28
- Dissolved on
- 2013-08-06
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ITL SILICON LAB LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
- Last Return Made Up To:
- 2012-04-20
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ACT MEDISYS LIMITED Company Description
- ACT MEDISYS LIMITED is a ltd registered in United Kingdom with the Company reg no 01795572. Its current trading status is "closed". It was registered 1984-02-28. It was previously called ITL SILICON LAB LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at Royal Pavilion .
Get ACT MEDISYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Act Medisys Limited - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-08-06) - GAZ2(A)
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-secretary-company-with-name-termination-date (2013-04-09) - TM02
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gazette-notice-voluntary (2013-04-23) - GAZ1(A)
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dissolution-application-strike-off-company (2013-04-12) - DS01
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appoint-person-secretary-company-with-name-date (2013-04-10) - AP03
keyboard_arrow_right 2012
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resolution (2012-09-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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legacy (2012-03-29) - MG02
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accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-10) - AA
-
change-person-director-company-with-change-date (2011-02-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
termination-secretary-company-with-name (2011-08-02) - TM02
-
termination-director-company-with-name (2011-08-02) - TM01
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
appoint-person-secretary-company-with-name (2011-08-03) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
-
change-person-secretary-company-with-change-date (2011-09-12) - CH03
-
change-person-director-company-with-change-date (2011-09-12) - CH01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
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change-account-reference-date-company-current-shortened (2011-12-05) - AA01
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legacy (2011-08-04) - MG02
keyboard_arrow_right 2010
-
legacy (2010-05-04) - MG02
-
legacy (2010-01-13) - MG01
-
legacy (2010-01-20) - MG02
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change-sail-address-company (2010-05-04) - AD02
-
move-registers-to-sail-company (2010-05-04) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-dormant (2010-06-01) - AA
-
termination-director-company-with-name (2010-10-14) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-29) - 363a
-
accounts-with-made-up-date (2009-02-06) - AA
-
legacy (2009-01-13) - 288a
-
legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288c
-
legacy (2008-01-02) - 288a
-
accounts-with-made-up-date (2008-03-25) - AA
-
legacy (2008-04-29) - 225
-
resolution (2008-08-11) - RESOLUTIONS
-
legacy (2008-10-21) - 403a
-
auditors-resignation-company (2008-11-04) - AUD
-
legacy (2008-11-26) - 363a
-
legacy (2008-11-26) - 288c
-
legacy (2008-12-01) - 288c
-
auditors-resignation-company (2008-10-13) - AUD
keyboard_arrow_right 2007
-
legacy (2007-05-30) - 363a
-
accounts-with-made-up-date (2007-03-08) - AA
-
legacy (2007-04-30) - 288b
-
legacy (2007-05-23) - 288b
-
legacy (2007-11-20) - 288b
-
legacy (2007-02-18) - 288c
-
legacy (2007-11-20) - 288a
-
legacy (2007-12-13) - 395
-
legacy (2007-11-26) - 288a
-
legacy (2007-04-27) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-01) - AA
-
legacy (2006-05-25) - 363s
-
legacy (2006-06-21) - 288b
-
legacy (2006-08-30) - 403a
-
legacy (2006-08-31) - 395
-
legacy (2006-04-28) - 395
-
legacy (2006-11-03) - 403a
-
legacy (2006-11-16) - 287
-
legacy (2006-11-16) - 325
-
auditors-resignation-company (2006-12-21) - AUD
-
legacy (2006-11-16) - 353
-
legacy (2006-09-11) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-04-14) - 288a
-
legacy (2005-04-14) - 288b
-
legacy (2005-04-15) - 287
-
legacy (2005-05-24) - 363s
-
legacy (2005-08-22) - 288a
-
legacy (2005-04-29) - 353
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-03) - AA
-
legacy (2004-05-05) - 288b
-
legacy (2004-05-07) - 395
-
legacy (2004-04-07) - 288a
-
legacy (2004-09-01) - 288b
-
legacy (2004-09-01) - 288a
-
legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 395
-
resolution (2003-02-24) - RESOLUTIONS
-
legacy (2003-05-22) - 363s
-
legacy (2003-04-30) - 155(6)b
-
legacy (2003-04-30) - 155(6)a
keyboard_arrow_right 2002
-
legacy (2002-04-11) - 395
-
legacy (2002-08-09) - 155(6)b
-
resolution (2002-08-09) - RESOLUTIONS
-
legacy (2002-08-09) - 155(6)a
-
legacy (2002-07-14) - 363s
-
legacy (2002-08-23) - 403a
-
legacy (2002-08-28) - 403a
-
accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-08-20) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288b
-
legacy (2001-03-22) - 225
-
legacy (2001-03-22) - 288a
-
legacy (2001-05-16) - 287
-
legacy (2001-07-31) - 287
-
legacy (2001-05-17) - 363s
-
legacy (2001-05-18) - 395
-
legacy (2001-06-19) - 395
-
legacy (2001-08-08) - 287
-
legacy (2001-10-04) - 287
-
legacy (2001-02-21) - 395
-
legacy (2001-05-17) - 155(6)a
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-02-13) - 287
-
legacy (2001-02-07) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-08) - AA
-
legacy (2000-05-10) - 363a
-
legacy (2000-05-08) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-09) - 363a
-
legacy (1999-05-10) - 288c
-
legacy (1999-10-11) - 288b
-
legacy (1999-10-11) - 288a
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-12-13) - 288b
-
accounts-with-accounts-type-full (1999-12-14) - AA
-
legacy (1999-12-17) - 288a
-
legacy (1999-10-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-05) - 288a
-
accounts-with-accounts-type-full (1998-03-12) - AA
-
legacy (1998-04-17) - 288b
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-20) - 288c
-
legacy (1998-04-29) - 288b
-
legacy (1998-08-18) - 288b
-
legacy (1998-08-28) - 288b
-
legacy (1998-11-09) - 288a
-
legacy (1998-12-31) - 288a
-
legacy (1998-05-12) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-05) - AA
-
legacy (1997-03-05) - 288c
-
legacy (1997-05-12) - 363a
-
legacy (1997-10-10) - 288b
-
legacy (1997-09-17) - 288b
-
legacy (1997-07-23) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-13) - 288c
-
legacy (1996-10-25) - 288a
-
legacy (1996-10-25) - 288b
-
legacy (1996-07-03) - 288
-
legacy (1996-05-29) - 288
-
legacy (1996-05-29) - 363a
-
legacy (1996-05-20) - 288
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accounts-with-accounts-type-full (1996-03-25) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-21) - 403a
-
legacy (1995-02-23) - 288
-
legacy (1995-04-13) - 287
-
auditors-resignation-company (1995-07-10) - AUD
-
legacy (1995-04-27) - 288
-
legacy (1995-05-01) - 363x
-
legacy (1995-10-20) - 288
-
legacy (1995-11-29) - 288
-
legacy (1995-04-27) - 225(2)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-09) - AA
-
legacy (1994-03-17) - 288
-
legacy (1994-06-12) - 288
-
legacy (1994-06-08) - 363x
-
legacy (1994-10-25) - 287
-
accounts-with-accounts-type-full (1994-11-15) - AA
-
legacy (1994-06-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 288
-
resolution (1993-05-13) - RESOLUTIONS
-
legacy (1993-05-21) - 288
-
legacy (1993-05-13) - 123
-
legacy (1993-10-16) - 88(2)R
-
legacy (1993-11-26) - 88(2)O
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statement-of-affairs (1993-11-26) - SA
-
legacy (1993-06-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-25) - 363x
-
accounts-with-accounts-type-full (1992-02-16) - AA
-
legacy (1992-04-01) - 403a
-
legacy (1992-04-27) - 288
-
legacy (1992-06-16) - 288
-
legacy (1992-08-20) - 288
-
accounts-with-accounts-type-full (1992-12-01) - AA
-
legacy (1992-05-31) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 287
-
legacy (1991-08-22) - 363x
-
legacy (1991-05-29) - 288
-
accounts-with-accounts-type-full (1991-03-01) - AA
-
legacy (1991-02-12) - 288
-
legacy (1991-01-23) - 363x
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-01-08) - CERTNM
-
legacy (1990-01-25) - 288
-
legacy (1990-04-05) - 288
-
legacy (1990-03-20) - 395
-
legacy (1990-07-17) - 288
-
legacy (1990-12-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-09) - 395
-
accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-10-03) - 395
-
legacy (1989-09-21) - 403a
-
legacy (1989-06-08) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-01) - AA
-
legacy (1988-03-29) - 363
-
legacy (1988-05-04) - 225(1)
-
legacy (1988-05-04) - 287
-
legacy (1988-03-29) - 288
-
certificate-change-of-name-company (1988-05-13) - CERTNM
-
memorandum-articles (1988-05-16) - MA
-
legacy (1988-06-27) - 288
-
legacy (1988-05-04) - 288
keyboard_arrow_right 1987
-
resolution (1987-10-19) - RESOLUTIONS
-
legacy (1987-10-19) - 123
-
legacy (1987-03-26) - 363
-
accounts-with-accounts-type-full (1987-01-28) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-10) - AA
-
legacy (1986-09-05) - 363
-
legacy (1986-11-01) - 403a
-
legacy (1986-09-30) - 225(1)
keyboard_arrow_right 1984
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incorporation-company (1984-02-28) - NEWINC