Cardiac-tech Ltd is a private limited company that can be found at Bee House, 140 Eastern Avenue. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 4 directors.
Director Robert S., appointed on 18 April 2023. Director James M., appointed on 01 April 2023. Director Daniel M., appointed on 20 December 2019.
The company is officially classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
The last confirmation statement was sent on 2023-05-02 and the deadline for the subsequent filing is 2024-05-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bee House |
| Office Address2 | 140 Eastern Avenue |
| Town | Milton Park |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 12373820 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Daniel M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is William S. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel M.
| Notified on | 20 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William S.
| Notified on | 20 December 2019 |
| Ceased on | 6 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 140 Bee House, 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB England to Bee House 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB on October 17, 2023 filed on: 17th, October 2023 |
address | Free Download (1 page) |
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