MEDATECH UK LIMITED
EASTLEIGH EMERGE INFORMATION TECHNOLOGY LTD

Hellopages » Hampshire » Eastleigh » SO53 4DY

Company number 04311244
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 75 . The most likely internet sites of MEDATECH UK LIMITED are www.medatechuk.co.uk, and www.medatech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medatech Uk Limited is a Private Limited Company. The company registration number is 04311244. Medatech Uk Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Medatech Uk Limited is Anchor House School Lane Chandler S Ford Eastleigh Hampshire So53 4dy. . NICHOLLS, Philip Adam is a Secretary of the company. GABAY, Meir is a Director of the company. NICHOLLS, Philip Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLLS, Stephanie Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NICHOLLS, Philip Adam
Appointed Date: 25 October 2001
Director
GABAY, Meir
Appointed Date: 27 May 2002
60 years old
Director
NICHOLLS, Philip Adam
Appointed Date: 25 October 2001
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Director
NICHOLLS, Stephanie Jane
Resigned: 27 May 2002
Appointed Date: 25 October 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Philip Adam Nicholls
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Meir Gabay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MEDATECH UK LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 75
22 Oct 2015
Company name changed emerge information technology LTD\certificate issued on 22/10/15
  • RES15 ‐ Change company name resolution on 2015-10-15
22 Oct 2015
Change of name notice
...
... and 39 more events
01 Nov 2001
New director appointed
01 Nov 2001
New secretary appointed;new director appointed
29 Oct 2001
Director resigned
29 Oct 2001
Secretary resigned
25 Oct 2001
Incorporation

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