VASOGENICS (SYSTEMS) LIMITED
Active - Accounts Filed
General Information
NAME
VASOGENICS (SYSTEMS) LIMITED
COMPANY NUMBER
04628689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/01/2003
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2003
21/01/2005
MEDICAL MACHINES LIMITED
ILKLEY
LS29 9HE
Garden Flat 110, Skipton Road
Ilkley
LS29 9HE
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 |
|---|---|---|
| VASOGENICS (SYSTEMS) LIMITED | Active - Accounts Filed | View Report |
| VASOGENICS (SERVICES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VASOGENICS (SYSTEMS) 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 VASOGENICS (SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VASOGENICS (SYSTEMS) 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 |
|---|---|---|---|---|
|
Director: 01/02/2005 - Present (19 years and 10 months) Secretary: 01/02/2005 - Present (19 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 13 Past: 14 |
View Report |
|
06/01/2003 - Present (21 years and 11 months) Born in Aug 1968 |
Resigned | Secretary |
Current: 10 Past: 12 |
View Report |
|
06/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714463 |
View Report |
|
06/01/2003 - Present (21 years and 11 months) Born in Feb 1968 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
|
01/02/2005 - Present (19 years and 10 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VASOGENICS (SYSTEMS) LIMITED | Active - Accounts Filed | View Report |
| VASOGENICS (SERVICES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 21/04/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 30/06/2016 | Change in Reg. Office |
| 27/05/2016 | New Accounts filed |
| 27/01/2016 | Paul Gerard Hannigan (914478476) has left the board |
| 27/01/2016 | William Edward Dempsey (905485370) has left the board |
| 27/01/2016 | Paul Gerard Hannigan (914478476) has left the board |
| 27/01/2016 | William Edward Dempsey (905485370) has left the board |
| 15/01/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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