Tecnimed Services Limited. Head office in London. Check Director.

Tecnimed Services Limited, London

Tecnimed Services Limited is a private limited company. Located at 3Rd Floor 207, Regent Street, London W1B 3HH, this 17 years old business was incorporated on 2006-06-21 and is officially categorised as "combined office administrative service activities" (SIC: 82110), "other building completion and finishing" (SIC: 43390), "computer facilities management activities" (SIC: 62030).
1 director can be found in the enterprise: Rahim I. (appointed on 31 May 2016).

About
Name: Tecnimed Services Limited
Number: 05853265
Incorporation date: 2006-06-21
End of financial year: 30 June


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	82110 - Combined office administrative service activities 43390 - Other building completion and finishing 62030 - Computer facilities management activities 32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Rahim I.

1 July 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	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	2,846,830	2,971,732	2,627,021	1,560,874	1,560,874	1,560,874	1,560,874	1,560,874	1,560,874	1,560,874	1,560,874
Total Assets Less Current Liabilities	110,221	113,337	119,976	103,179	103,179	103,179	103,179	103,179	103,179	103,179	103,179
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	110,221	113,337	119,976	103,179	103,179	-	-	-	-	-	-

The due date for Tecnimed Services Limited confirmation statement filing is 2024-07-04. The most current one was sent on 2023-06-20. The date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary person Rahim I. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, February 2024 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, May 2023 \| accounts	Free Download (9 pages)
TM02	Tue, 17th Jan 2023 - the day secretary's appointment was terminated filed on: 17th, January 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 14th, April 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 2nd, April 2021 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on Mon, 1st Mar 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 3rd Mar 2020 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, March 2020 \| accounts	Free Download (9 pages)
TM02	Tue, 3rd Mar 2020 - the day secretary's appointment was terminated filed on: 3rd, March 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 11th, April 2017 \| accounts	Free Download (8 pages)
AP04	New secretary appointment on Mon, 3rd Apr 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM02	Mon, 3rd Apr 2017 - the day secretary's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 31st, May 2016 \| officers	Free Download (1 page)
AP01	On Tue, 31st May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 31st, May 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 21st Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 21st Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 21st Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 10th, April 2013 \| accounts	Free Download (4 pages)
MISC	Auditors resignations filed on: 26th, February 2013 \| miscellaneous	Free Download (1 page)
AD01	Company moved to new address on Fri, 18th Jan 2013. Old Address: 404 Albany House 324-326 Regent Street London W1B 3HH filed on: 18th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Jun 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 15th, April 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 7th, March 2011 \| accounts	Free Download (14 pages)
AP01	On Fri, 8th Oct 2010 new director was appointed. filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Jun 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on Mon, 21st Jun 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 21st Jun 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AAMD	Revised accounts made up to Sat, 30th Jun 2007 filed on: 25th, May 2010 \| accounts	Free Download (13 pages)
AAMD	Revised accounts made up to Mon, 30th Jun 2008 filed on: 25th, May 2010 \| accounts	Free Download (13 pages)
TM02	Fri, 16th Apr 2010 - the day secretary's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 26th Feb 2010 filed on: 26th, February 2010 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 8th, May 2009 \| accounts	Free Download (12 pages)
287	Registered office changed on 30/03/2009 from 29/30 - 4TH floor margaret street, london W1W 8SA filed on: 30th, March 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 30th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 1ST floor 60 st james's street london SW1A 1LE filed on: 29th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 1ST floor 60 st james's street london SW1A 1LE filed on: 29th, October 2007 \| address	Free Download (1 page)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2006 \| incorporation	Free Download (16 pages)

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