MEDITECH (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDITECH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEDITECH (UK) LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803500. The accounts status is MICRO ENTITY.
MEDITECH (UK) LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803500. The accounts status is MICRO ENTITY.
MEDITECH (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
3RD FLOOR LINCOLN HOUSE
LONDON
W14 0QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2022 | 08/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARIF HUSAIN | Oct 1945 | British | Director | 1993-04-21 | CURRENT |
MR TAMEEM AUCHI | Mar 1978 | British | Director | 2006-10-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-25 UNTIL 1993-04-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-25 UNTIL 1993-04-21 | RESIGNED | ||
DR CHARLES LEONIDAS PANAYIDES | Aug 1944 | British | Director | 1993-04-21 UNTIL 2006-10-31 | RESIGNED |
MARINA SPINDOLA | Aug 1981 | Secretary | 2007-03-16 UNTIL 2009-11-01 | RESIGNED | |
IBMS SECRETARIES LIMITED | Secretary | 1993-09-16 UNTIL 1995-10-02 | RESIGNED | ||
MR ARIF HUSAIN | Oct 1945 | British | Secretary | 1993-04-21 UNTIL 1993-09-16 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Secretary | 1995-10-02 UNTIL 2001-10-01 | RESIGNED |
CORMAC MARTIN BURKE | Oct 1946 | Secretary | 2001-09-10 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Mediterranean Holding (Uk) Ltd | 2021-08-01 | London | Ownership of shares 75 to 100 percent | |
Mr Arif Husain | 2016-04-06 - 2021-08-01 | 10/1945 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MEDITECH (UK) LIMITED | 2022-06-21 | 31-12-2021 | £189,281 equity |
Micro-entity Accounts - MEDITECH (UK) LIMITED | 2021-08-14 | 31-12-2020 | £189,281 equity |
Micro-entity Accounts - MEDITECH (UK) LIMITED | 2020-12-11 | 31-12-2019 | £189,281 equity |
Micro-entity Accounts - MEDITECH (UK) LIMITED | 2019-08-07 | 31-12-2018 | £189,281 equity |
Micro-entity Accounts - MEDITECH (UK) LIMITED | 2018-08-30 | 31-12-2017 | £189,281 equity |
Micro-entity Accounts - MEDITECH (UK) LIMITED | 2017-09-14 | 31-12-2016 | £-189,282 equity |
Abbreviated Company Accounts - MEDITECH (UK) LIMITED | 2016-09-27 | 31-12-2015 | £-183,298 equity |
Abbreviated Company Accounts - MEDITECH (UK) LIMITED | 2015-10-01 | 31-12-2014 | £-181,721 equity |
Abbreviated Company Accounts - MEDITECH (UK) LIMITED | 2014-09-27 | 31-12-2013 | £-179,961 equity |