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SURGICAL SYSTEMS (NI) LTD

SURGICAL SYSTEMS (NI) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURGICAL SYSTEMS (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619892
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURGICAL SYSTEMS (NI) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SURGICAL SYSTEMS (NI) LTD located?

    Registered Office Address
    11 Sandhill Park
    Lurgan
    BT66 7AX Craigavon
    Co Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURGICAL SYSTEMS (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for SURGICAL SYSTEMS (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SURGICAL SYSTEMS (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARROLL, Stephen Ivan
    Sandhill Park
    Lurgan
    BT66 7AX Craigavon
    11
    Co Armagh
    Northern Ireland
    		Secretary
    Sandhill Park
    Lurgan
    BT66 7AX Craigavon
    11
    Co Armagh
    Northern Ireland
    		180624660001
    MCCARROLL, Stephen Ivan
    Sandhill Park
    Lurgan
    BT66 7AX Craigavon
    11
    Co Armagh
    Northern Ireland
    		Director
    Sandhill Park
    Lurgan
    BT66 7AX Craigavon
    11
    Co Armagh
    Northern Ireland
    		Northern IrelandBritish144779450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURGICAL SYSTEMS (NI) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Ivan Mccarroll
    Sandhill Park
    Lurgan
    BT66 7AX Craigavon
    11
    Co Armagh
    		Aug 01, 2016
    Sandhill Park
    Lurgan
    BT66 7AX Craigavon
    11
    Co Armagh
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0