System Of Systems Medical Ltd

General information

Name:

System Of Systems Medical Limited

Office Address:

Ground Floor 30 Victoria Avenue HG1 5PR Harrogate

Number: 11342893

Incorporation date: 2018-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

System Of Systems Medical Ltd was set up as Private Limited Company, based in Ground Floor, 30 Victoria Avenue in Harrogate. It's postal code is HG1 5PR. The company has been working since 2018/05/02. The registered no. is 11342893. This firm's declared SIC number is 74909 : Other professional, scientific and technical activities not elsewhere classified. The most recent accounts cover the period up to 2022-05-31 and the most recent annual confirmation statement was filed on 2023-03-16.

Christopher G. and Andrew G. are the enterprise's directors and have been managing the firm since 2018.

Executives who have control over the firm are as follows: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Christopher G.

Role: Director

Appointed: 02 May 2018

Latest update: 6 March 2024

Andrew G.

Role: Director

Appointed: 02 May 2018

Latest update: 6 March 2024

People with significant control

Andrew G.
Notified on 2 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher G.
Notified on 2 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jaishan M.
Notified on 2 May 2018
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 3rd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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