Rdm Meditec Limited COVENTRY


Rdm Meditec started in year 2002 as Private Limited Company with registration number 04626368. The Rdm Meditec company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Coventry at Unit 33 Bilton Industrial Estate. Postal code: CV3 1JL. Since Wednesday 15th August 2012 Rdm Meditec Limited is no longer carrying the name Rdm Medical.

Currently there are 3 directors in the the company, namely Ian G., David K. and Graham K.. In addition one secretary - Graham K. - is with the firm. As of 15 May 2024, there were 4 ex directors - Piers B., Christopher C. and others listed below. There were no ex secretaries.

Rdm Meditec Limited Address / Contact

Office Address Unit 33 Bilton Industrial Estate
Office Address2 Humber Avenue
Town Coventry
Post code CV3 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04626368
Date of Incorporation Tue, 31st Dec 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Ian G.

Position: Director

Appointed: 29 April 2024

Graham K.

Position: Secretary

Appointed: 31 December 2002

David K.

Position: Director

Appointed: 31 December 2002

Graham K.

Position: Director

Appointed: 31 December 2002

Piers B.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2007

Christopher C.

Position: Director

Appointed: 29 September 2006

Resigned: 31 August 2007

Miles G.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2007

Stephen C.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2007

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 December 2002

Resigned: 31 December 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 2002

Resigned: 31 December 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Aurrigo International Plc from Coventry, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aurrigo International Plc

33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands, CV3 1JL, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05546181
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rdm Medical August 15, 2012
Lagonda123 August 3, 2012
Auto-txt December 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets222222  
Debtors     222
Other Debtors     222
Other
Average Number Employees During Period  2222  
Net Current Assets Liabilities22222222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, July 2023
Free Download (6 pages)

Company search