General information

Name:

Medisil Ltd

Office Address:

Kington Road Weobley HR4 8QU Herefordshire

Number: 02233143

Incorporation date: 1988-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Medisil Limited. It first started thirty six years ago and was registered under 02233143 as the registration number. The headquarters of this firm is situated in Herefordshire. You may visit them at Kington Road, Weobley. Started as Primasil Technology, it used the name until 2007, the year it was changed to Medisil Limited. This business's SIC and NACE codes are 99999 which means Dormant Company. Its latest annual accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was released on 2022/12/31.

According to the information we have, this limited company was incorporated thirty six years ago and has been led by nine directors, and out of them two (Gordon M. and Neil D.) are still active. What is more, the director's efforts are aided with by a secretary - Ian E., who joined this limited company in 2022.

  • Previous company's names
  • Medisil Limited 2007-03-02
  • Primasil Technology Limited 1988-03-21

Financial data based on annual reports

Company staff

Gordon M.

Role: Director

Appointed: 27 October 2022

Latest update: 25 March 2024

Neil D.

Role: Director

Appointed: 27 October 2022

Latest update: 25 March 2024

Ian E.

Role: Secretary

Appointed: 27 October 2022

Latest update: 25 March 2024

People with significant control

The companies that control this firm are as follows: Trelleborg Sealing Solutions Weobley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at International Drive, Tewkesbury Business Park, GL20 8UQ and was registered as a PSC under the registration number 02105252.

Trelleborg Sealing Solutions Weobley Holdings Limited
Address: Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02105252
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven W.
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan W.
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 January 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 28 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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