Smartsensor Telemed Limited

Company Name	Smartsensor Telemed Limited
Company Status	Dissolved
Company Number	03772288
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Ms Gita Sorensen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2000(11 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 27 June 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Laithe House Woods Lane Cliddesden Hampshire RG25 2JF

Director Name	Mr James Richard Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(11 months, 1 week after company formation)
Appointment Duration	19 years, 7 months (resigned 21 November 2019)
Role	Blochemist
Country of Residence	United Kingdom
Correspondence Address	The Laithe House Woods Lane, Cliddesden Basingstoke Hampshire RG25 2JF

Secretary Name	Ms Gita Sorensen
Nationality	Danish
Status	Resigned
Appointed	20 April 2000(11 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Laithe House Woods Lane Cliddesden Hampshire RG25 2JF

Director Name	Mr Nicholas John Bateman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Quaker Root Hothersall Lane Hothersall Preston PR3 2XB

Secretary Name	Dr Philip David Leo
Nationality	British
Status	Resigned
Appointed	28 June 2000(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bertie Road Cumnor Oxford Oxfordshire OX2 9PS

Secretary Name	Neville Hearne Hopkins
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Oaks Stanville Road Oxford OX2 9JF

Director Name	James Roy Kelly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 year, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 The Point Apartments Port St. Mary Isle Of Man IM9 5EG

Director Name	Mr Matthew Baldwin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundabouts Penwith Drive Haslemere GU27 3PP

Director Name	Mr Gavin Mark Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(18 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Abacus Business Consulting Thistledown Wendlebury Bicester OX25 2PE

Director Name	Mr James Roy Kelly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(19 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 The Point Apartments 1 The Point Apartments Port St Mary IM9 5EG

Director Name	Mr Michael Rowan Hamilton John O'Regan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(19 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	smartsensortelemed.com
Email address	[email protected]
Telephone	01235 838530
Telephone region	Abingdon

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £0.01	Neville Hopkins 7.86% Ordinary A
1.4k at £0.01	Christopher Perks Baldwin 7.31% Ordinary A
1.3k at £0.01	Hugo Tewson 6.61% Ordinary A
1k at £0.01	Martin Francis Wood 5.23% Ordinary A
1k at £0.01	Kathleen Audrey Wood 5.22% Ordinary A
8k at £0.01	James Jackson 41.79% Ordinary A
839 at £0.01	Trustees Of Dundas & Co LTD Pension Plan Trust 4.37% Ordinary A
533 at £0.01	Matthew Baldwin 2.78% Ordinary A
2.3k at £0.01	Innovox LTD 12.11% Ordinary A
306 at £0.01	Mehul Khimasia 1.60% Ordinary A
273 at £0.01	Mike Harle 1.42% Ordinary A
257 at £0.01	William Cunningham 1.34% Ordinary A
171 at £0.01	Tom Crampton Smith 0.89% Ordinary A
113 at £0.01	Matthew Bergmann-smith 0.59% Ordinary A
101 at £0.01	Tim Jones 0.53% Ordinary A
35 at £0.01	I.f.a. Trodd 0.18% Ordinary A
35 at £0.01	Ian Yarlott 0.18% Ordinary A

Financials

Year	2014
Gross Profit	-£156,838
Net Worth	£124,442
Cash	£81,030
Current Liabilities	£28,058

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 April 2016	Delivered on: 6 April 2016 Persons entitled: James Roy Kelly Classification: A registered charge Outstanding

Filing History

24 November 2020	Final Gazette dissolved following liquidation (1 page)
24 August 2020	Administrator's progress report (27 pages)
24 August 2020	Notice of move from Administration to Dissolution (24 pages)
7 July 2020	Notice of appointment of a replacement or additional administrator (3 pages)
22 May 2020	Notice of order removing administrator from office (11 pages)
11 March 2020	Administrator's progress report (25 pages)
13 February 2020	Notice of extension of period of Administration (3 pages)
27 December 2019	Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
21 November 2019	Termination of appointment of James Richard Jackson as a director on 21 November 2019 (1 page)
13 September 2019	Administrator's progress report (26 pages)
13 May 2019	Notice of deemed approval of proposals (3 pages)
26 April 2019	Statement of administrator's proposal (38 pages)
15 April 2019	Termination of appointment of James Roy Kelly as a director on 10 April 2019 (1 page)
15 April 2019	Termination of appointment of Michael Rowan Hamilton John O'regan as a director on 10 April 2019 (1 page)
4 March 2019	Registered office address changed from C/O Abacus Business Consulting Thistledown Wendlebury Bicester OX25 2PE England to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 4 March 2019 (2 pages)
3 March 2019	Appointment of an administrator (3 pages)
31 January 2019	Appointment of Mr Michael Rowan Hamilton John O'regan as a director on 29 January 2019 (2 pages)
26 January 2019	Appointment of Mr James Roy Kelly as a director on 22 January 2019 (2 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 July 2018	Memorandum and Articles of Association (28 pages)
3 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
20 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
14 June 2018	Termination of appointment of James Roy Kelly as a director on 12 June 2018 (1 page)
9 June 2018	Cessation of Alistair Cavanagh as a person with significant control on 9 June 2018 (1 page)
9 June 2018	Termination of appointment of Matthew Baldwin as a director on 6 June 2018 (1 page)
5 June 2018	Termination of appointment of Gavin Mark Jones as a director on 1 June 2018 (1 page)
5 June 2018	Termination of appointment of Gavin Mark Jones as a director on 1 June 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
20 April 2018	Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG to C/O Abacus Business Consulting Thistledown Wendlebury Bicester OX25 2PE on 20 April 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 198.99 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 198.99 (3 pages)
10 October 2017	Appointment of Mr Gavin Mark Jones as a director on 27 September 2017 (2 pages)
10 October 2017	Appointment of Mr Gavin Mark Jones as a director on 27 September 2017 (2 pages)
2 August 2017	Director's details changed for Mr Matthew Baldwin on 14 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Matthew Baldwin on 14 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Matthew Baldwin on 14 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Matthew Baldwin on 14 July 2017 (2 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 191.82 (7 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 191.82 (7 pages)
19 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 18/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 18/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2016	Registration of charge 037722880001, created on 1 April 2016 (28 pages)
6 April 2016	Registration of charge 037722880001, created on 1 April 2016 (28 pages)
18 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 191.82 (7 pages)
16 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 191.82 (7 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Change of share class name or designation (2 pages)
21 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
21 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (29 pages)
20 October 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 182.22 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 182.22 (3 pages)
10 October 2014	Particulars of variation of rights attached to shares (2 pages)
10 October 2014	Particulars of variation of rights attached to shares (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 182.22 (8 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 182.22 (8 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 July 2013	Appointment of Mr Matthew Baldwin as a director (2 pages)
22 July 2013	Appointment of Mr Matthew Baldwin as a director (2 pages)
15 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 171.78 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 171.78 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 171.78 (3 pages)
5 June 2013	Register(s) moved to registered office address (1 page)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Register inspection address has been changed from Milton Park Innovation Centre 99 Milton Park Abingdon Oxfordshire OX14 4RY (1 page)
5 June 2013	Register inspection address has been changed from Milton Park Innovation Centre 99 Milton Park Abingdon Oxfordshire OX14 4RY (1 page)
5 June 2013	Register(s) moved to registered office address (1 page)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Registered office address changed from , Milton Park Innovation Centre 99 Milton Park, Abingdon, Oxfordshire, OX14 4RY on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Milton Park Innovation Centre 99 Milton Park Abingdon Oxfordshire OX14 4RY on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Milton Park Innovation Centre 99 Milton Park Abingdon Oxfordshire OX14 4RY on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from , Milton Park Innovation Centre 99 Milton Park, Abingdon, Oxfordshire, OX14 4RY on 4 June 2013 (1 page)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke of S561 resolution 27/03/2013 (31 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke of S561 resolution 27/03/2013 (31 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
6 December 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 171.78 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 171.78 (3 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (10 pages)
22 June 2010	Director's details changed for James Roy Kelly on 18 May 2010 (2 pages)
22 June 2010	Registered office address changed from , Harwell Innovation Centre, Harwell International Business, Centre 173 Curie Avenue, Didcot Oxfordshire, OX11 0QG on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from , Harwell Innovation Centre, Harwell International Business, Centre 173 Curie Avenue, Didcot Oxfordshire, OX11 0QG on 22 June 2010 (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for James Roy Kelly on 18 May 2010 (2 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Registered office address changed from Harwell Innovation Centre Harwell International Business Centre 173 Curie Avenue Didcot Oxfordshire OX11 0QG on 22 June 2010 (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (10 pages)
21 June 2010	Director's details changed for James Richard Jackson on 18 May 2010 (2 pages)
21 June 2010	Director's details changed for James Richard Jackson on 18 May 2010 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
23 November 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
15 October 2009	Termination of appointment of Neville Hopkins as a secretary (1 page)
15 October 2009	Termination of appointment of Neville Hopkins as a secretary (1 page)
13 July 2009	Return made up to 18/05/09; full list of members (8 pages)
13 July 2009	Return made up to 18/05/09; full list of members (8 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 June 2008	Return made up to 18/05/08; full list of members (9 pages)
30 June 2008	Return made up to 18/05/08; full list of members (9 pages)
20 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 June 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2007	Ad 24/11/06--------- Â£ si [email protected]=9 Â£ ic 138/147 (3 pages)
11 January 2007	Ad 24/11/06--------- Â£ si [email protected]=9 Â£ ic 138/147 (3 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
13 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
9 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2005	Ad 11/07/05--------- Â£ si [email protected]=11 Â£ ic 127/138 (3 pages)
1 December 2005	Ad 11/07/05--------- Â£ si [email protected]=11 Â£ ic 127/138 (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
14 June 2005	Return made up to 18/05/05; full list of members (11 pages)
14 June 2005	Return made up to 18/05/05; full list of members (11 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 September 2004	Ad 01/07/04--------- Â£ si [email protected]=5 Â£ ic 122/127 (2 pages)
30 September 2004	Ad 01/07/04--------- Â£ si [email protected]=5 Â£ ic 122/127 (2 pages)
30 September 2004	Ad 16/08/04--------- Â£ si [email protected]=9 Â£ ic 113/122 (2 pages)
30 September 2004	Ad 16/08/04--------- Â£ si [email protected]=9 Â£ ic 113/122 (2 pages)
14 June 2004	Return made up to 18/05/04; full list of members (9 pages)
14 June 2004	Return made up to 18/05/04; full list of members (9 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 November 2003	Ad 03/11/03--------- Â£ si [email protected]=1 Â£ ic 111/112 (2 pages)
14 November 2003	Ad 03/11/03--------- Â£ si [email protected]=1 Â£ ic 111/112 (2 pages)
9 June 2003	Return made up to 18/05/03; full list of members (8 pages)
9 June 2003	Return made up to 18/05/03; full list of members (8 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 October 2002	Ad 18/09/02--------- Â£ si [email protected]=1 Â£ ic 109/110 (2 pages)
6 October 2002	Ad 18/09/02--------- Â£ si [email protected]=1 Â£ ic 109/110 (2 pages)
9 July 2002	Return made up to 18/05/02; full list of members (8 pages)
9 July 2002	Return made up to 18/05/02; full list of members (8 pages)
12 February 2002	Ad 04/02/02--------- Â£ si [email protected]=1 Â£ ic 108/109 (2 pages)
12 February 2002	Ad 04/02/02--------- Â£ si [email protected]=1 Â£ ic 108/109 (2 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 July 2001	Return made up to 18/05/01; full list of members (7 pages)
18 July 2001	Return made up to 18/05/01; full list of members (7 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
16 March 2001	Ad 07/03/01--------- Â£ si [email protected]=8 Â£ ic 100/108 (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: the laithe house, woods lane, cliddesden, basingstoke, hampshire RG25 2JF (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: the laithe house woods lane, cliddesden basingstoke hampshire RG25 2JF (1 page)
16 March 2001	Ad 07/03/01--------- Â£ si [email protected]=8 Â£ ic 100/108 (2 pages)
15 March 2001	Full accounts made up to 31 May 2000 (6 pages)
15 March 2001	Full accounts made up to 31 May 2000 (6 pages)
8 January 2001	Ad 28/06/00--------- Â£ si [email protected]=83 Â£ ic 17/100 (2 pages)
8 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 2001	Â£ nc 10000/19000 25/06/00 (2 pages)
8 January 2001	Ad 28/06/00--------- Â£ si [email protected]=15 Â£ ic 2/17 (2 pages)
8 January 2001	Ad 28/06/00--------- Â£ si [email protected]=83 Â£ ic 17/100 (2 pages)
8 January 2001	Ad 28/06/00--------- Â£ si [email protected]=15 Â£ ic 2/17 (2 pages)
8 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 2001	Â£ nc 10000/19000 25/06/00 (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 18/05/00; full list of members (6 pages)
26 September 2000	Return made up to 18/05/00; full list of members (6 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
25 September 2000	S-div 28/06/00 (2 pages)
25 September 2000	S-div 28/06/00 (2 pages)
25 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
12 July 2000	New director appointed (4 pages)
12 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
12 July 2000	New director appointed (4 pages)
12 July 2000	Director resigned (2 pages)
12 July 2000	Secretary resigned (2 pages)
12 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
12 July 2000	New secretary appointed (4 pages)
12 July 2000	Secretary resigned (2 pages)
12 July 2000	New secretary appointed (4 pages)
12 July 2000	Director resigned (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: the laithe house woods lane, cliddesden basingstoke hampshire RG25 2JF (1 page)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: the laithe house, woods lane, cliddesden, basingstoke, hampshire RG25 2JF (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 May 1999	Incorporation (14 pages)
18 May 1999	Incorporation (14 pages)

Smartsensor Telemed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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