E-medix Limited

General information

Name:

E-medix Ltd

Office Address:

182 Worcester Road Bromsgrove B61 7AZ Worcestershire

Number: 02139971

Incorporation date: 1987-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular E-medix Limited firm has been operating in this business field for thirty seven years, having launched in 1987. Registered under the number 02139971, E-medix is a Private Limited Company with office in 182 Worcester Road, Worcestershire B61 7AZ. Founded as E.t.h. Metals, the firm used the name until 2003-01-15, at which point it got changed to E-medix Limited. The enterprise's principal business activity number is 25990 and their NACE code stands for Manufacture of other fabricated metal products n.e.c.. The firm's latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-11-25.

At the moment, this particular business is led by 1 managing director: Simon C., who was formally appointed on 1991-11-25. Since 1999 Gilles B., had been fulfilling assigned duties for the following business till the resignation on 2004-10-25. As a follow-up another director, including Richard S. gave up the position in August 2000. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Jenifer C. as a secretary since January 2003.

  • Previous company's names
  • E-medix Limited 2003-01-15
  • E.t.h. Metals Limited 1987-06-11

Financial data based on annual reports

Company staff

Jenifer C.

Role: Secretary

Appointed: 08 January 2003

Latest update: 13 March 2024

Simon C.

Role: Director

Appointed: 25 November 1991

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Incisions Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Birmingham at Bowyer Street, B10 0SA and was registered as a PSC under the reg no 11302468.

Incisions Limited
Address: 2b Bowyer Street, Birmingham, B10 0SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11302468
Notified on 6 October 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Sarah P.
Notified on 6 December 2018
Ceased on 6 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon C.
Notified on 1 November 2016
Ceased on 6 December 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 18th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18th September 2013
Annual Accounts 23rd September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23rd September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
36
Company Age

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