Memsep Filtration Limited, Bicester
Memsep Filtration Limited is a private limited company. Registered at 11 Westlands Avenue, Weston-On-The-Green, Bicester OX25 3RE, the above-mentioned 11 years old firm was incorporated on 2012-10-22 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).3 directors can be found in the enterprise: Rahul D. (appointed on 22 October 2012), Mozamal N. (appointed on 22 October 2012), Eric P. (appointed on 22 October 2012).
| About | |
|---|---|
| Name: Memsep Filtration Limited | |
| Number: 08263201 | |
| Incorporation date: 2012-10-22 | |
| End of financial year: 31 December |
| Address: |
11 Westlands Avenue Weston-on-the-green Bicester OX25 3RE |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Memsep Holdings Limited
24 February 2023
| Address | 11 Westlands Avenue, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3RE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14652964 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mozamai N.
21 June 2022 - 24 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rahul D.
21 June 2022 - 24 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eric P.
24 October 2016 - 24 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 3 | 16,986 | 48,212 | 52,204 | 81,918 | 102,803 |
| Total Assets Less Current Liabilities | - | - | - | - | 3 | 11,425 | 39,842 | 45,055 | 64,792 | 93,107 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - |
The deadline for Memsep Filtration Limited confirmation statement filing is 2024-07-28. The last confirmation statement was filed on 2023-07-14. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Memsep Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westlands Avenue, Weston-On-The-Green, OX25 3RE Bicester, Oxfordshire. Mozamai N. that has 1/2 or less of shares, 1/2 or less of voting rights. Rahul D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| SH02 |
Sub-division of shares on 13th July 2023 filed on: 16th, August 2023 | capital |
Free Download
(6 pages)
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