System Of Systems Medical Ltd is a private limited company located at Ground Floor, 30 Victoria Avenue, Harrogate HG1 5PR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-02, this 5-year-old company is run by 2 directors.
Director Christopher G., appointed on 02 May 2018. Director Andrew G., appointed on 02 May 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was filed on 2023-03-16 and the date for the next filing is 2024-03-30. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Ground Floor |
| Office Address2 | 30 Victoria Avenue |
| Town | Harrogate |
| Post code | HG1 5PR |
| Country of origin | United Kingdom |
| Registration Number | 11342893 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 02 May 2018
Position: Director
Appointed: 02 May 2018
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jaishan M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew G.
| Notified on | 2 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher G.
| Notified on | 2 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jaishan M.
| Notified on | 2 May 2018 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 3rd, December 2023 |
accounts | Free Download (7 pages) |
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