MEDILOGIC UK LIMITED
Active - Accounts Filed
General Information
NAME
MEDILOGIC UK LIMITED
COMPANY NUMBER
05416181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/04/2005
(19 years and 8 months old)
WEBSITE
www.medilogicuk.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2005
10/08/2009
METHASOFT UK LIMITED
HAMPSHIRE
SO53 2FW
Telephone: 03453005243
TPS: No
13-17 Hursley Road
Chandler's Ford
EASTLEIGH
SO53 2FW
Telephone: 3005243
Pilgrim House
Canute Road
Southampton
Hampshire
SO14 3FJ
Telephone: 3005243
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDILOGIC UK LIMITED | Active - Accounts Filed | View Report |
| METHASOFT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 31/07/2023 | Katie Rose Harris (917179021) has left the board |
Credit Risk Overview
Want to learn more about MEDILOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDILOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDILOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2005 - Present (19 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2007 - Present (17 years and 4 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/04/2005 - 30/09/2007 (2 years and 5 months) Secretary: 06/04/2005 - 30/09/2007 (2 years and 5 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/09/2007 - 15/12/2012 (5 years and 3 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDILOGIC UK LIMITED | Active - Accounts Filed | View Report |
| METHASOFT UK LIMITED | Non-Trading | View Report |
| METHASOFT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 31/07/2023 | Katie Rose Harris (917179021) has left the board |
| 28/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Abdullah Khan (926766844) Appointed |
| 24/12/2019 | Richard William Burgess (917241798) has left the board |
| 06/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 30/11/2012 | New Board Member Katie Rose Harris (917179021) Appointed |
| 01/10/2012 | New Board Member Richard William Burgess Appointed |
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