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Home > England & Wales Companies > MEDICAL SYSTEMS ENGINIERING LIMITED
Company Information for

MEDICAL SYSTEMS ENGINIERING LIMITED

54-58 TANNER STREET, LONDON, SE1 3PH,
Company Registration Number
07994103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medical Systems Enginiering Ltd
MEDICAL SYSTEMS ENGINIERING LIMITED was founded on 2012-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medical Systems Enginiering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEDICAL SYSTEMS ENGINIERING LIMITED
 
Legal Registered Office
54-58 TANNER STREET
LONDON
SE1 3PH
Other companies in EC2R
 
Filing Information
Company Number 07994103
Company ID Number 07994103
Date formed 2012-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-05 19:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL SYSTEMS ENGINIERING LIMITED
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Company Officers of MEDICAL SYSTEMS ENGINIERING LIMITED

Current Directors
Officer Role Date Appointed
MARIE LUISE AHRENS
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE MICHAEL REGAN
 Director 2014-11-01 2017-02-01
DOUGAL GEORGE DAVIDSON STEWARD
 Director 2013-02-01 2014-11-01
GO AHEAD SERVICE LIMITED
 Company Secretary 2012-03-16 2012-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MICHAEL REGAN
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 36 Old Jewry Becket House London EC2R 8DD
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;EUR 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;EUR 100
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;EUR 100
2015-03-25AR0117/12/14 ANNUAL RETURN FULL LIST
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGAL GEORGE DAVIDSON STEWARD
2014-11-10AP01DIRECTOR APPOINTED MR SHANE MICHAEL REGAN
2014-09-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;EUR 100
2014-01-15AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AP01DIRECTOR APPOINTED MR DOUGAL GEORGE DAVIDSON STEWARD
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE- LUSIE AHRENS / 17/12/2012
2012-12-17AR0117/12/12 ANNUAL RETURN FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE- LUSIE AHRENS / 17/12/2012
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY GO AHEAD SERVICE LIMITED
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 69 Great Hampton Street Birmingham B18 6EW United Kingdom
2012-03-19AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDICAL SYSTEMS ENGINIERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDICAL SYSTEMS ENGINIERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL SYSTEMS ENGINIERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL SYSTEMS ENGINIERING LIMITED

Intangible Assets
Patents
We have not found any records of MEDICAL SYSTEMS ENGINIERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL SYSTEMS ENGINIERING LIMITED
Trademarks
We have not found any records of MEDICAL SYSTEMS ENGINIERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL SYSTEMS ENGINIERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MEDICAL SYSTEMS ENGINIERING LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL SYSTEMS ENGINIERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL SYSTEMS ENGINIERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDICAL SYSTEMS ENGINIERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 3PH

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