-
K2 MEDICAL SYSTEMS HOLDINGS LIMITED - 26 William Prance Road, Derriford, Plymouth, PL6 5WR, United Kingdom
Company Information
- Company registration number
- 03782939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 William Prance Road
- Derriford
- Plymouth
- PL6 5WR 26 William Prance Road, Derriford, Plymouth, PL6 5WR UK
Management
- Managing Directors
- BENDER, Jeff
- Company secretaries
- EVANS, James Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-04
- Age Of Company 1999-06-04 25 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Dr Robert Duncan Falconer Keith
- -
- Constellation Software Uk Holdco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1440 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-18
- Last Date: 2022-06-04
-
K2 MEDICAL SYSTEMS HOLDINGS LIMITED Company Description
- K2 MEDICAL SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03782939. Its current trading status is "live". It was registered 1999-06-04. It was previously called INTERCEDE 1440 LIMITED. It has declared SIC or NACE codes as "32500". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 26 William Prance Road .
Get K2 MEDICAL SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K2 Medical Systems Holdings Limited - 26 William Prance Road, Derriford, Plymouth, PL6 5WR, United Kingdom
- 1999-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for K2 MEDICAL SYSTEMS HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2023
-
accounts-with-accounts-type-small (2023-05-09) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-12-29) - AP03
-
change-account-reference-date-company-current-extended (2021-07-12) - AA01
-
confirmation-statement-with-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
-
capital-allotment-shares (2020-11-06) - SH01
-
cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
-
termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
-
termination-director-company-with-name-termination-date (2020-10-27) - TM01
-
capital-allotment-shares (2020-06-11) - SH01
-
notification-of-a-person-with-significant-control (2020-10-27) - PSC02
-
appoint-person-director-company-with-name-date (2020-10-27) - AP01
-
confirmation-statement-with-updates (2020-06-16) - CS01
-
notification-of-a-person-with-significant-control (2020-06-16) - PSC01
-
change-to-a-person-with-significant-control (2020-06-16) - PSC04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-03-24) - AA
-
confirmation-statement-with-no-updates (2019-06-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
-
capital-return-purchase-own-shares (2019-09-02) - SH03
-
resolution (2019-08-07) - RESOLUTIONS
-
resolution (2019-09-16) - RESOLUTIONS
-
capital-allotment-shares (2019-10-23) - SH01
-
capital-allotment-shares (2019-10-24) - SH01
-
change-to-a-person-with-significant-control (2019-10-29) - PSC04
-
capital-cancellation-shares (2019-09-02) - SH06
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-06-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
-
change-person-secretary-company-with-change-date (2016-03-16) - CH03
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
-
capital-allotment-shares (2015-01-22) - SH01
-
capital-allotment-shares (2015-04-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
keyboard_arrow_right 2014
-
capital-cancellation-shares (2014-11-17) - SH06
-
capital-return-purchase-own-shares (2014-11-17) - SH03
-
mortgage-satisfy-charge-full (2014-10-27) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-06-21) - CH01
-
change-person-secretary-company-with-change-date (2013-06-21) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-09) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
-
annual-return-company-with-made-up-date (2011-06-09) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-07-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
-
legacy (2010-01-21) - MG01
keyboard_arrow_right 2009
-
legacy (2009-07-08) - 363a
-
legacy (2009-07-08) - 353
-
accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 169
-
resolution (2008-11-06) - RESOLUTIONS
-
legacy (2008-08-20) - 363s
-
legacy (2008-02-04) - 288a
-
accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
-
legacy (2008-04-25) - 88(2)
-
resolution (2008-01-28) - RESOLUTIONS
-
legacy (2008-06-06) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-04-24) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
-
legacy (2006-07-06) - 363s
-
legacy (2006-07-18) - 88(2)R
-
legacy (2006-06-21) - 287
keyboard_arrow_right 2005
-
auditors-resignation-company (2005-12-12) - AUD
-
legacy (2005-06-23) - 363s
-
legacy (2005-06-08) - 288a
-
accounts-with-accounts-type-total-exemption-full (2005-06-06) - AA
-
legacy (2005-05-25) - 288b
-
legacy (2005-05-19) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-01) - 363s
-
accounts-with-accounts-type-full (2004-03-29) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-04-08) - AA
-
legacy (2003-04-09) - 288b
-
legacy (2003-05-16) - 169
-
legacy (2003-08-15) - 363s
-
legacy (2003-09-18) - 363s
-
resolution (2003-05-07) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-02-04) - AA
-
legacy (2002-08-09) - 123
-
resolution (2002-08-09) - RESOLUTIONS
-
legacy (2002-08-10) - 88(2)R
-
legacy (2002-08-09) - 288a
-
statement-of-affairs (2002-09-18) - SA
-
legacy (2002-09-18) - 88(2)R
-
legacy (2002-09-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288c
-
accounts-with-accounts-type-small (2001-01-19) - AA
-
legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-30) - 88(2)R
-
certificate-change-of-name-company (1999-07-16) - CERTNM
-
legacy (1999-07-15) - 287
-
legacy (1999-07-15) - 288b
-
legacy (1999-07-15) - 288a
-
incorporation-company (1999-06-04) - NEWINC
-
legacy (1999-07-30) - 288b