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Surgical Systems Limited, Cirencester

Surgical Systems Limited is a private limited company. Located at Building 2A, D Site Kemble Airfield, Kemble, Cirencester GL7 6BA, the aforementioned 36 years old company was incorporated on 1988-03-29 and is classified as "veterinary activities" (SIC code: 75000).
2 directors can be found in this firm: Laura H. (appointed on 25 January 2009), David H. (appointed on 01 February 1991). Among the secretaries (1 in total), we can name: Karen W. (appointed on 02 January 1997).
About
Name: Surgical Systems Limited
Number: 02237467
Incorporation date: 1988-03-29
End of financial year: 30 June
 
Address: Building 2A, D Site Kemble Airfield
Kemble
Cirencester
GL7 6BA
SIC code: 75000 - Veterinary activities
Company staff
People with significant control
Laura H.
26 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David H.
8 June 2016 - 26 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Karen W.
8 June 2016 - 26 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 82,924 126,342 122,588 105,160 114,196 188,590 211,346 196,873 161,637 137,986 92,014 51,706 3,198
Fixed Assets 26,887 19,763 - - - 16,573 36,877 13,675 10,256 7,692 - - -
Number Shares Allotted - - 100 100 100 1 - - 1 1 - - -
Total Assets Less Current Liabilities -193,097 -111,621 -58,093 -19,558 -30,591 -216,198 -122,057 91,226 84,452 -85,667 -91,571 -98,209 -98,423
Shareholder Funds -193,301 -111,621 -58,093 -19,558 -30,591 -216,198 - - - - - - -
Tangible Fixed Assets 26,887 19,763 14,824 12,136 10,507 16,573 - - - - - - -

The date for Surgical Systems Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was sent on 2023-02-01. The deadline for the next annual accounts filing is 31 March 2025. Last accounts filing was filed for the time up until 30 June 2023.

3 persons of significant control are reported in the Companies House, namely: Laura H. that has over 3/4 of shares, 3/4 to full of voting rights. David H. that has 1/2 or less of shares, 1/2 or less of voting rights. Karen W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 30th, October 2017 | accounts 		Free Download (5 pages)

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