MEDI-TEKNIQUE LIMITED

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MEDI-TEKNIQUE LIMITED

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Key Data

Status

Active

Company No.

08616393

Incorporation date

19/07/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Technology House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DFCopy
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Latest events (Record since 04/07/2023)
dot icon01/04/2026
Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31
dot icon17/03/2026
Appointment of Mrs Handan Sahin Kocas as a director on 2026-03-16
dot icon23/01/2026
Resolutions
dot icon23/01/2026
Solvency Statement dated 16/01/26
dot icon23/01/2026
Statement of capital on 2026-01-23
dot icon23/01/2026
Statement by Directors
dot icon08/01/2026
Confirmation statement made on 2025-12-06 with updates
dot icon23/05/2025
Previous accounting period extended from 2024-12-31 to 2025-01-09
dot icon23/05/2025
Total exemption full accounts made up to 2025-01-09
dot icon23/05/2025
Current accounting period shortened from 2026-01-09 to 2025-12-31
dot icon16/01/2025
Resolutions
dot icon15/01/2025
Statement of capital following an allotment of shares on 2025-01-09
dot icon15/01/2025
Registered office address changed from Unit H3 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ to Technology House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF on 2025-01-15
dot icon15/01/2025
Notification of Beaconmedaes Ltd as a person with significant control on 2025-01-09
dot icon15/01/2025
Cessation of Stephen David Fox as a person with significant control on 2025-01-09
dot icon15/01/2025
Appointment of Ms Susan Marie Walker as a director on 2025-01-09
dot icon15/01/2025
Appointment of Alex Christiaan Jan Bongaerts as a director on 2025-01-09
dot icon15/01/2025
Termination of appointment of Nigel Allan Burns as a director on 2025-01-09
dot icon15/01/2025
Termination of appointment of Anthony Paul Fox as a director on 2025-01-09
dot icon15/01/2025
Termination of appointment of Stephen David Fox as a director on 2025-01-09
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon06/12/2024
Director's details changed for Anthony Paul Fox on 2024-12-05
dot icon06/12/2024
Director's details changed for Nigel Allan Burns on 2024-12-05
dot icon06/12/2024
Director's details changed for Mr Stephen David Fox on 2024-12-05
dot icon05/12/2024
Change of details for Mr Stephen David Fox as a person with significant control on 2024-12-05
dot icon23/09/2024
Purchase of own shares.
dot icon13/09/2024
Cancellation of shares. Statement of capital on 2018-12-18
dot icon10/07/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon01/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with updates
dot icon18/08/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon04/07/2023
Total exemption full accounts made up to 2022-12-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
09/01/2025View PDF

Confirmation

dot iconNext statement date
06/12/2026
dot iconLast statement dated
09/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
2.04M
-
0.00
2.06M
-
2022
13
2.55M
-
0.00
2.32M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEDI-TEKNIQUE LIMITED

MEDI-TEKNIQUE LIMITED is an(a) Active company incorporated on 19/07/2013 with the registered office located at Technology House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDI-TEKNIQUE LIMITED?

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MEDI-TEKNIQUE LIMITED is currently Active. It was registered on 19/07/2013 .

Where is MEDI-TEKNIQUE LIMITED located?

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MEDI-TEKNIQUE LIMITED is registered at Technology House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DF.

What does MEDI-TEKNIQUE LIMITED do?

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MEDI-TEKNIQUE LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for MEDI-TEKNIQUE LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31.