Med Dev Systems Limited in West Yorkshire, LS1 5AB

Description

Data updated on: 01-11-2019

The firm was based in West Yorkshire under the following Company Registration No.: 03569825. This company was registered in the year 1998. The office of the firm was situated at 1 Park Row Leeds. The postal code for this place is LS1 5AB. The enterprise was formally closed on 2019-09-10, meaning it had been in business for 21 years. The company's official name change from Pinco 1070 to Med Dev Systems Limited occurred on 1998-06-12.

Allan J. was this company's director, arranged to perform management duties in 1998 in June.

Drake V. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Med Dev Systems Limited 1998-06-12
Pinco 1070 Limited 1998-05-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency
Net Worth	10	10	10	10	10

Balance Sheet
Cash Bank On Hand					10	10
Net Assets Liabilities					10	10
Cash Bank In Hand	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10	10	10

Other Financial Data
Number Shares Allotted		10	10	10	10	10
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10

Company staff

Drake V.

Role: Secretary

Appointed: 09 June 1998

Latest update: 7 April 2024

Allan J.

Role: Director

Appointed: 09 June 1998

Latest update: 7 April 2024

People with significant control

Drake V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2020
Account last made up date	31 May 2018
Confirmation statement next due date	09 June 2020
Confirmation statement last made up date	26 May 2019

Annual Accounts 2 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	2 February 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 January 2016
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	8 June 2016
Annual Accounts 15 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	15 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31

Med Dev Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Drake V.

Allan J.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Drake V.

Accounts Documents

Company filings

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