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Disetronic Medical Systems Limited
Disetronic Medical Systems Limited is a dissolved company incorporated on 26 June 1998 with the registered office located in Burgess Hill, West Sussex. Disetronic Medical Systems Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(5 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03591649
Private limited company
Age
27 years
Incorporated
26 June 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Disetronic Medical Systems Limited
Contact
Update Details
Address
Roche House, Charles Avenue
Burgess Hill
West Sussex
RH15 9RY
Same address for the past
19 years
Companies in RH15 9RY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Guy Pearson
Director • Finance Director • British • Lives in England • Born in Dec 1969
Dr Edwin Sonnenschein
Director • German • Lives in Germany • Born in Jun 1972
Mr Beat Christoph Kraehenmann
Director • Attorney At Law • Swiss • Lives in Switzerland • Born in Jul 1957
Mr Frank Sutherland
Secretary
Roche Diabetes Care Limited
PSC
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Mutual Companies
Roche Diabetes Care Limited
Nicholas Guy Pearson is a mutual person.
Active
Lumiradx UK Ltd
Nicholas Guy Pearson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.08M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1.08M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 28 Feb 2020
Application To Strike Off
5 Years Ago on 28 Feb 2020
Oren Reich Resigned
5 Years Ago on 17 Dec 2019
Mr Frank Sutherland Appointed
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 10 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 22 Jul 2019
Peter Moritz Hartmann Resigned
6 Years Ago on 1 Jul 2019
Confirmation Submitted
7 Years Ago on 20 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 28 Feb 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 28 Feb 2020
Statement by Directors
Submitted on 30 Dec 2019
Solvency Statement dated 19/12/19
Submitted on 30 Dec 2019
Resolutions
Submitted on 30 Dec 2019
Appointment of Mr Frank Sutherland as a secretary on 17 December 2019
Submitted on 17 Dec 2019
Termination of appointment of Oren Reich as a secretary on 17 December 2019
Submitted on 17 Dec 2019
Confirmation statement made on 7 September 2019 with no updates
Submitted on 10 Sep 2019
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Repayment History
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