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Medigen Telecommunications Limited PORTISHEAD

Medigen Telecommunications Limited was officially closed on 2021-07-13. Medigen Telecommunications was a private limited company that was located at St Matthew's House Quays Office Park, Conference Avenue, Portishead, BS20 7LZ, Bristol, UNITED KINGDOM. The company (officially started on 2004-05-07) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 31 May 2019.
Among the secretaries, we can name: Colin J. appointed on 01 November 2019.

The company was categorised as "non-trading company" (74990). As stated in the CH records, there was a name change on 2004-10-18, their previous name was Transport Innovation. The most recent confirmation statement was sent on 2020-05-17 and last time the accounts were sent was on 31 December 2019. 2016-05-17 was the date of the last annual return.

Medigen Telecommunications Limited Address / Contact

Office Address St Matthew's House Quays Office Park
Office Address2 Conference Avenue
Town Portishead
Post code BS20 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05121754
Date of Incorporation Fri, 7th May 2004
Date of Dissolution Tue, 13th Jul 2021
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 31st May 2021
Last confirmation statement dated Sun, 17th May 2020

Company staff

Colin J.

Position: Secretary

Appointed: 01 November 2019

Paul M.

Position: Director

Appointed: 31 May 2019

Neil M.

Position: Director

Appointed: 08 August 2014

Resigned: 11 June 2016

Paul L.

Position: Director

Appointed: 08 August 2014

Resigned: 06 September 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2004

Resigned: 07 May 2004

John S.

Position: Secretary

Appointed: 07 May 2004

Resigned: 28 October 2019

Owen C.

Position: Director

Appointed: 07 May 2004

Resigned: 31 May 2019

People with significant control

Hilcro Limited

St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02335798
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Transport Innovation October 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, July 2021 		Free Download (1 page)

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