Covision Medical Technologies Limited

Company Name	Covision Medical Technologies Limited
Directors	Mehmet Ozkan and Ugur Dayibasi
Company Status	Active
Company Number	05169215
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Mehmet Ozkan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	11 December 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	54 Conduit Street 4th Floor London W1S 2YY

Director Name	Mr Ugur Dayibasi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Turkish
Status	Current
Appointed	11 January 2018(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	84 Brook Street Office 4.30 London Westminster W1K 5EH

Director Name	Mr Stephen Russell Fox
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ryton Fields Blyth Worksop Nottinghamshire S81 8DP

Director Name	Mine Telkan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Turkish
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Accountant
Correspondence Address	42 John Kennedy Court London N1 4RT

Secretary Name	Mine Telkan
Nationality	Turkish
Status	Resigned
Appointed	20 July 2004(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2005)
Role	Company Director
Correspondence Address	42 John Kennedy Court London N1 4RT

Director Name	Ms Mine Telkan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(2 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hanford Close London SW18 5AU

Director Name	Mr Mehmet Aziz Tanyolac
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 December 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Akat Maya Sitesi F Blok No.O-F D.19 Besiktas Istanbul Foreign

Director Name	Mr Tolga Yalcinkaya
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 December 2007(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 December 2015)
Role	Doctor And Director
Country of Residence	Turkey
Correspondence Address	Petrol Sitesi Yolu Petrol Sitesi No.1bid.7 Besiktas Istanbul Foreign

Director Name	Lafone Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	59 Lafone Street London SE1 2LX

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	59 Lafone Street London SE1 2LX

Secretary Name	McDermott And Partners Limited (Corporation)
Status	Resigned
Appointed	02 July 2005(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2007)
Correspondence Address	Adam House 14 New Burlington Street London W1S 3BQ

Director Name	McDermott And Partners Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2007)
Correspondence Address	Adam House 14 New Burlington Street London W1S 3BQ

Secretary Name	Nc Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2011)
Correspondence Address	Adam House 14 New Burlington Street London W1B 5TG

Contact

Website	www.covision-medical.co.uk/
Telephone	01909 733737
Telephone region	Worksop

Location

Registered Address	84 Brook Street Office 4.30 London Westminster W1K 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.000k at £1	Ortopro Tibbi Aletler Sanayi Ticaret As 100.00% Ordinary

Financials

Year	2014
Turnover	£2,483,528
Gross Profit	£336,566
Net Worth	£50,947
Cash	£33,730
Current Liabilities	£948,003

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
6 January 2023	Accounts for a small company made up to 31 December 2021 (17 pages)
30 August 2022	Statement of capital following an allotment of shares on 18 August 2022 GBP 1,500,000 (3 pages)
19 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
16 March 2022	Compulsory strike-off action has been discontinued (1 page)
15 March 2022	Accounts for a small company made up to 31 December 2020 (17 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 June 2021	Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY to 42 Brook Street Office: 3.08 London W1K 5DB on 22 June 2021 (1 page)
19 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
19 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
18 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
18 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
12 January 2018	Appointment of Mr Ugur Dayibasi as a director on 11 January 2018 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
23 January 2017	Director's details changed for Mr Mehmet Ozkan on 23 January 2017 (2 pages)
23 January 2017	Director's details changed for Mr Mehmet Ozkan on 23 January 2017 (2 pages)
18 July 2016	Amended total exemption full accounts made up to 31 December 2015 (9 pages)
18 July 2016	Amended total exemption full accounts made up to 31 December 2015 (9 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000,000 (3 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000,000 (3 pages)
19 January 2016	Termination of appointment of Tolga Yalcinkaya as a director on 11 December 2015 (1 page)
19 January 2016	Appointment of Mr Mehmet Ozkan as a director on 11 December 2015 (2 pages)
19 January 2016	Termination of appointment of Tolga Yalcinkaya as a director on 11 December 2015 (1 page)
19 January 2016	Appointment of Mr Mehmet Ozkan as a director on 11 December 2015 (2 pages)
21 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
21 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000,000 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000,000 (3 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,000 (3 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,000 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,000,000 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,000,000 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 650,100 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 650,100 (3 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
14 June 2013	Termination of appointment of Mehmet Tanyolac as a director (1 page)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Termination of appointment of Mehmet Tanyolac as a director (1 page)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
18 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
11 August 2011	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 (1 page)
27 July 2011	Director's details changed for Mehmet Aziz Tanyolac on 2 July 2011 (2 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Termination of appointment of Nc Secretaries Limited as a secretary (1 page)
27 July 2011	Director's details changed for Tolga Yalcinkaya on 2 July 2011 (2 pages)
27 July 2011	Director's details changed for Tolga Yalcinkaya on 2 July 2011 (2 pages)
27 July 2011	Director's details changed for Tolga Yalcinkaya on 2 July 2011 (2 pages)
27 July 2011	Termination of appointment of Nc Secretaries Limited as a secretary (1 page)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Director's details changed for Mehmet Aziz Tanyolac on 2 July 2011 (2 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Director's details changed for Mehmet Aziz Tanyolac on 2 July 2011 (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (11 pages)
1 November 2010	Full accounts made up to 31 December 2009 (11 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 August 2009	Ad 30/07/09\gbp si 650000@1=650000\gbp ic 100/650100\ (2 pages)
7 August 2009	Ad 30/07/09\gbp si 650000@1=650000\gbp ic 100/650100\ (2 pages)
7 August 2009	Nc inc already adjusted 30/07/09 (1 page)
7 August 2009	Nc inc already adjusted 30/07/09 (1 page)
7 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue 650000 shares @ Â£1 30/07/2009 (1 page)
7 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue 650000 shares @ Â£1 30/07/2009 (1 page)
1 August 2009	Return made up to 02/07/09; full list of members (9 pages)
1 August 2009	Return made up to 02/07/09; full list of members (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 July 2008	Return made up to 02/07/08; full list of members (7 pages)
28 July 2008	Return made up to 02/07/08; full list of members (7 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
3 September 2007	Return made up to 02/07/07; no change of members (7 pages)
3 September 2007	Return made up to 02/07/07; no change of members (7 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Return made up to 02/07/06; full list of members (8 pages)
1 August 2006	Return made up to 02/07/06; full list of members (8 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 August 2005	Return made up to 02/07/05; full list of members (8 pages)
16 August 2005	Return made up to 02/07/05; full list of members (8 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
24 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
24 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New director appointed (2 pages)
2 July 2004	Incorporation (12 pages)
2 July 2004	Incorporation (12 pages)

Covision Medical Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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