Sagetech Medical Equipment Limited

General information

Name:

Sagetech Medical Equipment Ltd

Office Address:

C/o Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue KT14 6LB West Byfleet

Number: 09393538

Incorporation date: 2015-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

09393538 is the registration number for Sagetech Medical Equipment Limited. It was registered as a Private Limited Company on Fri, 16th Jan 2015. It has been present on the market for the last 6 years. This business may be found at C/o Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue in West Byfleet. The headquarters' postal code assigned to this location is KT14 6LB. This enterprise's principal business activity number is 32500 and their NACE code stands for Manufacture of medical and dental instruments and supplies. Sagetech Medical Equipment Ltd released its account information for the period that ended on 2020-01-31. The company's most recent annual confirmation statement was filed on 2021-01-16.

As stated, the following limited company was created in January 2015 and has been presided over by eight directors, and out this collection of individuals five (John C., Iain M., Guy B. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still active.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 16 November 2020

Latest update: 23 January 2021

Iain M.

Role: Director

Appointed: 20 February 2020

Latest update: 23 January 2021

Guy B.

Role: Director

Appointed: 20 December 2018

Latest update: 23 January 2021

Peter V.

Role: Director

Appointed: 13 March 2017

Latest update: 23 January 2021

Mark R.

Role: Director

Appointed: 16 January 2015

Latest update: 23 January 2021

People with significant control

Sebastian B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sebastian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark R.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 30 January 2022
Confirmation statement last made up date 16 January 2021
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 16 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on February 23, 2021: 2221.07 GBP (SH01)
filed on: 1st, March 2021
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

First Floor, 5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
6
Company Age

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