ACT MEDISYS LIMITED

dissolved Company number 01795572

Private Limited by Shares · Incorporated on 28th Feb 1984 · Closed on 6th Aug 2013

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SIC code: 74990
Registered office: Aldershot, GU11 1PZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACT MEDISYS LIMITED is a private limited by shares company based in Aldershot. It was incorporated on 28th Feb 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

34 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Aldershot (GU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrea Fiumicelli	Director	12th Jan 2009		Italian	View profile
David Gray	Secretary	31st Mar 2013	This company	British	View profile
Andrew Thomson	Director	1st Aug 2011		British	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
CSC 2005 PENSION TRUSTEES LIMITED	10039444	3rd Mar 2016	dissolved
CSC COMPUTER SCIENCES CAPITAL LIMITED	07073195	11th Nov 2009	dissolved
ISI (UK) LIMITED	06383136	27th Sep 2007	dissolved
BRIDGEFORWARD SOFTWARE LIMITED	06204859	5th Apr 2007	dissolved
SPIRITMODEL LIMITED	04303335	11th Oct 2001	dissolved

Showing the latest 5 of 33 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Feb 1984
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

28th Feb 1984 Company incorporated
1st Jul 1992 Phillip Bell appointed as Director
18th Dec 1992 Rodney Bassett resigned as Director
20th Apr 1993 Terry Fearn resigned as Director
6th May 1993 Terry Fearn appointed as Director
6th May 1993 Terry Fearn appointed as Director
26th Jan 1995 Michael Hart resigned as Director
7th Apr 1995 Michael O'Leary appointed as Director
7th Apr 1995 Roger Foster resigned as Director
18th Sep 1995 Jonathan Melling appointed as Director
18th Sep 1995 Stephen Garrington appointed as Director
29th Sep 1995 David Taylor appointed as Secretary
29th Sep 1995 Andrew Nash resigned as Secretary
1st Mar 1996 Phillip Bell resigned as Director
1st Jun 1996 Kenneth Briddon appointed as Director
1st Oct 1996 David Taylor resigned as Secretary
1st Oct 1996 Zoe Durrant appointed as Secretary
10th Jun 1997 Amanda Dobney appointed as Director
5th Sep 1997 Terry Fearn resigned as Director
12th Sep 1997 Kenneth Briddon resigned as Director
6th Feb 1998 Ross Graham appointed as Director
1st Apr 1998 Michael O'Leary resigned as Director
8th Apr 1998 Amanda Dobney resigned as Director
1st May 1998 Vincenzo Lucchese appointed as Director
20th Jul 1998 James Mackay appointed as Director
1st Aug 1998 Jonathan Melling resigned as Director
1st Feb 1999 Elsie Bonnett appointed as Director
3rd Sep 1999 Vincenzo Lucchese resigned as Director
2nd Dec 1999 Paul Waters appointed as Secretary
2nd Dec 1999 Zoe Durrant resigned as Secretary
5th Feb 2001 Ivan Martin resigned as Director
5th Feb 2001 Stephen Garrington resigned as Director
5th Feb 2001 Patrick Cryne appointed as Director
5th Feb 2001 Ross Graham resigned as Director
5th Feb 2001 Roger Dickens appointed as Director
5th Feb 2001 Elsie Bonnett resigned as Director
5th Feb 2001 Paul Waters resigned as Secretary
5th Feb 2001 Timothy Whiston appointed as Secretary
5th Feb 2001 Stephen Graham appointed as Director
23rd Feb 2001 James Mackay resigned as Director
22nd Apr 2004 Roger Dickens resigned as Director
1st Sep 2004 Teifion Hill appointed as Secretary
1st Sep 2004 Timothy Whiston resigned as Secretary
4th Mar 2005 Ravi Kumar appointed as Director
4th Mar 2005 Patrick Cryne resigned as Director
11th Aug 2005 Gavin James appointed as Director
2nd Apr 2007 William Henry appointed as Director
13th Apr 2007 Stephen Graham resigned as Director
3rd May 2007 Ravi Kumar resigned as Director
30th Oct 2007 Teifion Hill resigned as Secretary
30th Oct 2007 William Henry resigned as Director
30th Oct 2007 Gary Cohen appointed as Director
30th Oct 2007 Howard Edelman appointed as Secretary
30th Oct 2007 James Mackay appointed as Director
30th Oct 2007 Gavin James resigned as Director
12th Jan 2009 Andrea Fiumicelli appointed as Director
23rd Sep 2010 Gary Cohen resigned as Director
1st Aug 2011 Howard Edelman resigned as Secretary
1st Aug 2011 Andrew Thomson appointed as Director
1st Aug 2011 Gareth Wilson appointed as Secretary
1st Aug 2011 James Mackay resigned as Director
31st Mar 2013 Gareth Wilson resigned as Secretary
31st Mar 2013 David Gray appointed as Secretary

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