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Company Information for

MEDIGEN TELECOMMUNICATIONS LIMITED

DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
05121754
Private Limited Company
Active

Company Overview

About Medigen Telecommunications Ltd
MEDIGEN TELECOMMUNICATIONS LIMITED was founded on 2004-05-07 and has its registered office in Portishead. The organisation's status is listed as "Active". Medigen Telecommunications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDIGEN TELECOMMUNICATIONS LIMITED
 
Legal Registered Office
DYNAMIC HOUSE
2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Previous Names
TRANSPORT INNOVATION LIMITED18/10/2004
Filing Information
Company Number 05121754
Company ID Number 05121754
Date formed 2004-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 10:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIGEN TELECOMMUNICATIONS LIMITED

Company Officers of MEDIGEN TELECOMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANKLYN STRATFORD
Company Secretary 2004-05-07
OWEN TUDUR CROSS
Director 2004-05-07
PAUL RONALD SCOTT LEVER
Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN MURPHY
Director 2014-08-08 2016-06-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-05-07 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN TUDUR CROSS REFORM TOPCO LIMITED Director 2014-10-21 CURRENT 2014-07-18 Active
OWEN TUDUR CROSS REFORM INVESTMENTS LTD Director 2014-08-08 CURRENT 2014-02-07 Active
OWEN TUDUR CROSS MILOSA LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
OWEN TUDUR CROSS MEDIGEN PAYPHONES LIMITED Director 2005-06-29 CURRENT 1994-06-10 Active
OWEN TUDUR CROSS TRANSPORT INNOVATION LIMITED Director 1995-05-15 CURRENT 1987-04-29 Active
OWEN TUDUR CROSS HILCRO LIMITED Director 1995-05-15 CURRENT 1989-01-17 Active
PAUL RONALD SCOTT LEVER MEDIGEN PAYPHONES LIMITED Director 2014-08-08 CURRENT 1994-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051217540001
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0117/05/16 FULL LIST
2015-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON NORTH SOMERSET BS21 6DA
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0117/05/15 FULL LIST
2014-11-25AP01DIRECTOR APPOINTED PAUL RONALD SCOTT LEVER
2014-11-24AP01DIRECTOR APPOINTED MR NEIL JOHN MURPHY
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM THE CHARTERHOUSE CHARTER MEWS, BEEHIVE LANE GANTS HILL, ILFORD ESSEX IG1 3RD
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-22RES13FACILITY AGREEMENT 08/08/2014
2014-08-22RES01ADOPT ARTICLES 08/08/2014
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051217540001
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0117/05/14 FULL LIST
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN TUDUR CROSS / 26/09/2013
2013-06-04AR0117/05/13 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-25AR0117/05/12 FULL LIST
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02AR0117/05/11 FULL LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08AR0117/05/10 FULL LIST
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-06-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD SS11 7HQ
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-01225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-10-18CERTNMCOMPANY NAME CHANGED TRANSPORT INNOVATION LIMITED CERTIFICATE ISSUED ON 18/10/04
2004-05-07288bSECRETARY RESIGNED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEDIGEN TELECOMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIGEN TELECOMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MEDIGEN TELECOMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MEDIGEN TELECOMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIGEN TELECOMMUNICATIONS LIMITED
Trademarks
We have not found any records of MEDIGEN TELECOMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIGEN TELECOMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEDIGEN TELECOMMUNICATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MEDIGEN TELECOMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIGEN TELECOMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIGEN TELECOMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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