K2 MEDICAL SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
K2 MEDICAL SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
03782939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
04/06/1999
(25 years and 6 months old)
WEBSITE
www.k2ms.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/06/1999
19/07/1999
INTERCEDE 1440 LIMITED
OXFORDSHIRE
OX14 4RY
Telephone: 01752397800
TPS: No
101B Park Drive
Milton Park
Abingdon
Oxfordshire OX14 4RY
OX14 4RY
26 William Prance Road
Derriford
Plymouth
Devon
PL6 5WR
Telephone: 397800
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 |
|---|---|---|
| K2 MEDICAL SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENIAL GENETIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about K2 MEDICAL SYSTEMS HOLDINGS 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 K2 MEDICAL SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K2 MEDICAL SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
24/10/2020 - Present (4 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/1999 - Present (25 years and 6 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 169 |
View Report |
|
04/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
04/06/1999 - Present (25 years and 6 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K2 MEDICAL SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENIAL GENETIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Company Secretary James Andrew Evans (929091553) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 29/10/2020 | New Board Member Jeff Bender (927585597) Appointed |
| 29/10/2020 | Robert Duncan Falconer Keith (906511169) has left the board |
| 29/10/2020 | Gemma Colleen Keith (910562238) has left the board |
| 29/10/2020 | Ian Stuart Crozier (912750358) has left the board |
| 29/10/2020 | James Meeson (909853521) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 25/02/2015 | Change in Reg. Office |
| 16/06/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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