About

Registered Number: 01603204
Date of Incorporation: 09/12/1981 (42 years and 4 months ago)
Company Status: Active
Registered Address: Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ,

 

Having been setup in 1981, Medtec Design Services Ltd have registered office in Newport, it's status in the Companies House registry is set to "Active". The organisation has 9 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLEY, Daniel 11 January 2017 - 1
DURRELL, Andrew 11 January 2017 - 1
HOOPER, Christopher 11 January 2017 - 1
DURRELL, Frances Anne 31 January 2014 01 February 2017 1
DURRELL, John Ernest N/A 01 February 2017 1
HODGSON, Peter John N/A 31 July 2013 1
KITNEY, Dianne 31 January 2014 01 February 2017 1
KITNEY, Howard Roland 31 July 2013 01 February 2017 1
Secretary Name Appointed Resigned Total Appointments
DURRELL, Frances Anne N/A 01 February 2017 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 02 June 2020
CH01 - Change of particulars for director 07 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 10 June 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 13 April 2017
SH06 - Notice of cancellation of shares 28 March 2017
SH03 - Return of purchase of own shares 10 March 2017
TM01 - Termination of appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
AP01 - Appointment of director 30 January 2017
AP01 - Appointment of director 30 January 2017
AP01 - Appointment of director 30 January 2017
AD01 - Change of registered office address 30 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 30 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 22 April 2014
AP01 - Appointment of director 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
AR01 - Annual Return 24 June 2013
AD01 - Change of registered office address 07 June 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 13 June 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 24 June 2004
287 - Change in situation or address of Registered Office 05 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 19 May 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 20 June 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 30 May 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 16 September 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 07 July 1996
363s - Annual Return 27 June 1996
363s - Annual Return 02 July 1995
AA - Annual Accounts 12 June 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 07 June 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 29 March 1993
363s - Annual Return 25 June 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 16 June 1991
363a - Annual Return 16 June 1991
395 - Particulars of a mortgage or charge 22 March 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
287 - Change in situation or address of Registered Office 05 June 1986
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.