SUNTECH MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
SUNTECH MEDICAL LIMITED
COMPANY NUMBER
02073160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
12/11/1986
(38 years and 1 months old)
WEBSITE
www.suntechmed.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
18/12/1986
13/08/2003
SUNTECH MEDICAL INSTRUMENTS LIMITED
View all previous names
BUCKS
HP7 0DE
Telephone: 01865884234
TPS: No
Misbourne Court
Rectory Way
AMERSHAM
HP7 0DE
Oakfield Industrial Estate Stanton
Harcourt Road
Eynsham
Witney, Oxfordshire
OX29 4TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNTECH MEDICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SUNTECH MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2021 | Mark Alun Jenkins (927703178) has left the board |
| 07/10/2021 | John Dunne (927502175) has left the board |
| 07/10/2021 | Gavin David Orr (912664425) has left the board |
Credit Risk Overview
Want to learn more about SUNTECH MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNTECH MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNTECH MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 11 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 5 Past: 43 |
View Report |
|
08/10/1996 - Present (28 years and 2 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
14/05/1998 - Present (26 years and 7 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2021 | Mark Alun Jenkins (927703178) has left the board |
| 07/10/2021 | John Dunne (927502175) has left the board |
| 07/10/2021 | Gavin David Orr (912664425) has left the board |
| 07/10/2021 | Robert Sweitzer (923248676) has left the board |
| 17/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member John Dunne (927502175) Appointed |
| 23/10/2020 | John Dunne (927559448) has left the board |
| 22/10/2020 | New Board Member John Dunne (927559448) Appointed |
| 23/09/2020 | Change in Reg. Office |
| 04/06/2020 | New Board Member Bradley Stephen Barger (927029363) Appointed |
| 04/06/2020 | Puneet Sapra (923847599) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 07/08/2019 | William Matthew Piland (923248691) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Puneet Sapra (923847599) Appointed |
| 10/10/2017 | Guillermo Heinzmann (917003134) has left the board |
| 08/10/2017 | New Accounts filed |
| 01/06/2017 | New Board Member William Matthew Piland (923248691) Appointed |
| 01/06/2017 | New Board Member Robert Sweitzer (923248676) Appointed |
| 31/05/2017 | Sandra Lynn Wade Wisniewski (921022624) has left the board |
| 14/03/2017 | Gavin David Orr (922603711) has left the board |
| 14/03/2017 | New Board Member Gavin David Orr (912664425) Appointed |
| 07/03/2017 | Michael Anthony Gesser (919811979) has left the board |
| 07/03/2017 | New Board Member Gavin David Orr (922603711) Appointed |
| 14/12/2016 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 15/07/2016 | Dayn McBee (907709396) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Michael Anthony Gesser (919811979) Appointed |
| 10/06/2015 | Michael Anthony Gesser (919812069) has left the board |
| 04/06/2015 | New Board Member Michael Anthony Gesser (919812069) Appointed |
| 04/06/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 19/05/2014 | Carol Tredway Chesney (917215303) has left the board |
| 19/05/2014 | New Company Secretary Michael Stephen Greenway (918774138) Appointed |
| 07/01/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Board Member Guillermo Heinzmann Appointed |
| 27/09/2012 | Guillermo Heinzmann has left the board |
| 20/09/2012 | New Company Secretary Carol Tredway Chesney Appointed |
| 20/09/2012 | New Board Member Guillermo Heinzmann Appointed |
| 20/09/2012 | Robert Willcock has left the board |
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