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LOGICAL MEDICAL SYSTEMS LIMITED - 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company Information
- Company registration number
- 02102797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71
- Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Managing Directors
- WALD, Karen Rebecca
- WALD, Nicholas John, Professor Sir
- Company secretaries
- WALD, Nicholas John, Professor Sir
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-24
- Age Of Company 1987-02-24 37 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Professor Sir Nicholas John Wald
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VITALMEDIUM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2021-08-10
- Last Date: 2020-07-27
✓
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LOGICAL MEDICAL SYSTEMS LIMITED Company Description
- LOGICAL MEDICAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02102797. Its current trading status is "live". It was registered 1987-02-24. It was previously called VITALMEDIUM LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 71 .
Get LOGICAL MEDICAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logical Medical Systems Limited - 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
- 1987-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOGICAL MEDICAL SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02102797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02102797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02102797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-15) - AA
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
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legacy (2008-07-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 169
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legacy (2007-09-12) - 288b
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legacy (2007-07-30) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-11) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-15) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-09) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-02) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-09-09) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-08-02) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-09-21) - 287
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legacy (2001-08-09) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-08-16) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-08-10) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-08-06) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-08-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-08-07) - 288
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legacy (1996-08-07) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-07-25) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-28) - 363s
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accounts-with-accounts-type-full (1994-11-01) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-08-13) - 363s
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legacy (1993-04-25) - 287
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legacy (1993-04-05) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-09-28) - 363s
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keyboard_arrow_right 1991
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resolution (1991-07-11) - RESOLUTIONS
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legacy (1991-07-11) - 122
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memorandum-articles (1991-07-11) - MEM/ARTS
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legacy (1991-07-11) - 88(2)R
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accounts-with-accounts-type-small (1991-11-07) - AA
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resolution (1991-12-19) - RESOLUTIONS
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legacy (1991-07-28) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-03) - AA
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legacy (1990-12-03) - 363a
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accounts-with-accounts-type-full (1990-02-08) - AA
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legacy (1990-02-08) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-30) - 287
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legacy (1989-06-08) - AC42
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legacy (1989-06-02) - AC05
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accounts-with-accounts-type-full (1989-07-19) - AA
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legacy (1989-07-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-08) - 287
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legacy (1987-07-08) - 288
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legacy (1987-07-08) - 224
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certificate-change-of-name-company (1987-06-24) - CERTNM
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legacy (1987-04-10) - 287
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legacy (1987-04-10) - 288
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certificate-incorporation (1987-02-24) - CERTINC
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incorporation-company (1987-02-24) - NEWINC
