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Company Information for

SURGICAL SYSTEMS IRELAND LIMITED

BARRY THOMPSON & CO, 76/78 CHURCH STREET, PORTADOWN, BT62 3EU,
Company Registration Number
NI046644
Private Limited Company
Active

Company Overview

About Surgical Systems Ireland Ltd
SURGICAL SYSTEMS IRELAND LIMITED was founded on 2003-05-27 and has its registered office in Portadown. The organisation's status is listed as "Active". Surgical Systems Ireland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SURGICAL SYSTEMS IRELAND LIMITED
 
Legal Registered Office
BARRY THOMPSON & CO
76/78 CHURCH STREET
PORTADOWN
BT62 3EU
Other companies in BT62
 
Filing Information
Company Number NI046644
Company ID Number NI046644
Date formed 2003-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662565616  
Last Datalog update: 2019-07-04 07:55:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURGICAL SYSTEMS IRELAND LIMITED

Company Officers of SURGICAL SYSTEMS IRELAND LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN IVAN MCCARROLL
Company Secretary 2003-05-27
FLORENCE GILLIAN MCCARROLL
Director 2003-09-12
STEPHEN IVAN MCCARROLL
Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH HARRISON
Director 2003-05-27 2003-08-18
DOROTHY MAY KANE
Director 2003-05-27 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLORENCE GILLIAN MCCARROLL ANESIS MEDICAL LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
STEPHEN IVAN MCCARROLL SURGICAL SYSTEMS (NI) LTD Director 2013-08-15 CURRENT 2013-08-15 Active
STEPHEN IVAN MCCARROLL ANESIS MEDICAL LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active

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
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0127/05/16 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0127/05/15 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0127/05/14 ANNUAL RETURN FULL LIST
2013-06-27AR0127/05/13 ANNUAL RETURN FULL LIST
2013-06-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0127/05/12 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0127/05/11 ANNUAL RETURN FULL LIST
2010-07-07AR0127/05/10 ANNUAL RETURN FULL LIST
2010-01-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02371S(NI)27/05/09 annual return shuttle
2009-04-10AC(NI)30/09/08 annual accts
2008-08-05AC(NI)30/09/07 annual accts
2008-06-12371S(NI)27/05/08 annual return shuttle
2007-09-10371S(NI)27/05/07 annual return shuttle
2007-05-29AC(NI)30/09/06 ANNUAL ACCTS
2006-06-20371S(NI)27/05/06 ANNUAL RETURN SHUTTLE
2006-06-01402(NI)PARS RE MORTAGE
2006-06-01402(NI)PARS RE MORTAGE
2006-01-16AC(NI)30/09/05 ANNUAL ACCTS
2005-06-24371S(NI)27/05/05 ANNUAL RETURN SHUTTLE
2005-05-05AC(NI)30/09/04 ANNUAL ACCTS
2004-09-08AC(NI)30/09/03 ANNUAL ACCTS
2004-07-30G98-2(NI)RETURN OF ALLOT OF SHARES
2004-07-08371S(NI)27/05/04 ANNUAL RETURN SHUTTLE
2004-03-23233(NI)CHANGE OF ARD
2003-09-12UDM+A(NI)UPDATED MEM AND ARTS
2003-09-12RES(NI)SPECIAL/EXTRA RESOLUTION
2003-09-12133(NI)NOT OF INCR IN NOM CAP
2003-09-12296(NI)CHANGE OF DIRS/SEC
2003-09-11295(NI)CHANGE IN SIT REG ADD
2003-08-20CNRES(NI)RESOLUTION TO CHANGE NAME
2003-05-27G21(NI)PARS RE DIRS/SIT REG OFF
2003-05-27G23(NI)DECLN COMPLNCE REG NEW CO
2003-05-27ARTS(NI)ARTICLES
2003-05-27MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to SURGICAL SYSTEMS IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-11-22
Fines / Sanctions
No fines or sanctions have been issued against SURGICAL SYSTEMS IRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-06-01 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-06-01 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 SURGICAL SYSTEMS IRELAND LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SURGICAL SYSTEMS IRELAND LIMITED

SURGICAL SYSTEMS IRELAND LIMITED has registered 1 patents

GB2478253 ,

Domain Names
We do not have the domain name information for SURGICAL SYSTEMS IRELAND LIMITED
Trademarks
We have not found any records of SURGICAL SYSTEMS IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURGICAL SYSTEMS IRELAND 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 (32500 - Manufacture of medical and dental instruments and supplies) as SURGICAL SYSTEMS IRELAND LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Procurement and Logistics Service Disposable non-chemical medical consumables and haematological consumables 2012/11/27 GBP 1,590,000

Anaesthetic Breathing Systems and Oxygen Therapy Products.

Outgoings
Business Rates/Property Tax
No properties were found where SURGICAL SYSTEMS IRELAND 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 SURGICAL SYSTEMS IRELAND 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 SURGICAL SYSTEMS IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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