About

Registered Number: 06538370
Date of Incorporation: 18/03/2008 (13 years and 3 months ago)
Company Status: Active
Registered Address: 8 Llys Y Berllan, Greenfield, Holywell, Flintshire, CH8 7QZ

 

Having been setup in 2008, Medelec Systems Ltd has its registered office in Holywell, it's status at Companies House is "Active". There are 4 directors listed as Duplat, Michael Edward, Duplat, Susan Lesley, Hcs Secretarial Limited, Hanover Directors Limited for Medelec Systems Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANOVER DIRECTORS LIMITED 18 March 2008 19 March 2008 1
Secretary Name Appointed Resigned Total Appointments
DUPLAT, Michael Edward 20 March 2008 02 October 2009 1
DUPLAT, Susan Lesley 20 March 2008 02 October 2009 1
HCS SECRETARIAL LIMITED 18 March 2008 19 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Edward Duplat/
1955-03
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 14/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/03/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/06/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/06/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/03/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/03/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/03/2008 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/03/2008 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.