About

Registered Number: 02220263
Date of Incorporation: 11/02/1988 (32 years and 9 months ago)
Company Status: Active
Registered Address: 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

 

Medical Information Technology Uk Ltd was setup in 1988, it's status at Companies House is "Active". There are 7 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Charlotte 09 October 2018 - 1
STOCKIGT, Alan 09 October 2018 - 1
TRESLING, John 09 October 2018 - 1
BLACKBURN, Charles Lester 01 July 2007 09 October 2018 1
LOOMIS, William Peter N/A 09 October 2018 1
THOMPSON, William N/A 09 October 2018 1
Secretary Name Appointed Resigned Total Appointments
STOCKIGT, Alan 09 October 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
William C. Thompson/
1932-08
Individual person with significant control American/
United States
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a trustee of a trust
John Tresling/
1945-01
Individual person with significant control South African/
South Africa
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Alan Stockigt/
1963-08
Individual person with significant control South African/
South Africa
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 04 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2019
CS01 - N/A 15 March 2019
PSC01 - N/A 20 November 2018
PSC01 - N/A 20 November 2018
PSC07 - N/A 20 November 2018
RESOLUTIONS - N/A 16 November 2018
TM01 - Termination of appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 12 November 2018
TM02 - Termination of appointment of secretary 09 November 2018
TM01 - Termination of appointment of director 09 November 2018
TM01 - Termination of appointment of director 09 November 2018
AP03 - Appointment of secretary 09 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 23 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 September 2016
AR01 - Annual Return 01 March 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 28 February 2014
CH01 - Change of particulars for director 28 February 2014
CH03 - Change of particulars for secretary 27 February 2014
CERTNM - Change of name certificate 18 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 20 March 2013
CH01 - Change of particulars for director 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AD04 - Change of location of company records to the registered office 19 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 March 2012
CH03 - Change of particulars for secretary 27 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 01 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 21 December 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
RESOLUTIONS - N/A 16 March 2007
353 - Register of members 16 March 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 02 February 2006
287 - Change in situation or address of Registered Office 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2005
363a - Annual Return 23 March 2005
AA - Annual Accounts 12 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
363a - Annual Return 31 March 2004
AA - Annual Accounts 17 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2003
363a - Annual Return 19 March 2003
AA - Annual Accounts 15 October 2002
363a - Annual Return 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2002
AA - Annual Accounts 19 October 2001
363a - Annual Return 06 March 2001
AA - Annual Accounts 02 February 2001
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
123 - Notice of increase in nominal capital 10 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2000
363a - Annual Return 14 February 2000
AA - Annual Accounts 21 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1999
353 - Register of members 26 May 1999
363a - Annual Return 25 May 1999
363a - Annual Return 25 May 1999
AA - Annual Accounts 11 September 1998
363a - Annual Return 06 April 1998
AA - Annual Accounts 04 November 1997
363a - Annual Return 25 March 1997
AA - Annual Accounts 29 September 1996
363x - Annual Return 08 March 1996
AA - Annual Accounts 17 October 1995
363x - Annual Return 01 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 June 1994
363x - Annual Return 10 March 1994
MEM/ARTS - N/A 21 February 1994
RESOLUTIONS - N/A 02 February 1994
RESOLUTIONS - N/A 02 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1994
123 - Notice of increase in nominal capital 02 February 1994
AA - Annual Accounts 05 April 1993
363x - Annual Return 05 April 1993
AA - Annual Accounts 28 April 1992
363x - Annual Return 28 April 1992
288 - N/A 09 May 1991
AA - Annual Accounts 08 April 1991
363a - Annual Return 08 April 1991
363a - Annual Return 08 April 1991
363 - Annual Return 08 March 1990
RESOLUTIONS - N/A 26 February 1990
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 26 February 1990
287 - Change in situation or address of Registered Office 26 February 1990
288 - N/A 17 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1989
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 1989
353 - Register of members 21 November 1989
288 - N/A 21 November 1989
288 - N/A 27 June 1988
RESOLUTIONS - N/A 08 June 1988
288 - N/A 08 June 1988
287 - Change in situation or address of Registered Office 08 June 1988
MEM/ARTS - N/A 08 June 1988
CERTNM - Change of name certificate 14 March 1988
NEWINC - New incorporation documents 11 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.