MEDILOGIC UK LIMITED
SOUTHAMPTON METHASOFT UK LIMITED

Hellopages » Hampshire » New Forest » SO40 2RW

Company number 05416181
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD, CALMORE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 2RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200,008 ; Registered office address changed from Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW England to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on 12 January 2016. The most likely internet sites of MEDILOGIC UK LIMITED are www.medilogicuk.co.uk, and www.medilogic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medilogic Uk Limited is a Private Limited Company. The company registration number is 05416181. Medilogic Uk Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Medilogic Uk Limited is Pathfinder House Testwood Park Salisbury Road Calmore Southampton Hampshire England So40 2rw. . BURGESS, Richard William is a Director of the company. BURGESS, Stephen William is a Director of the company. GOFF, Robert is a Director of the company. HARRIS, Katie Rose is a Director of the company. Secretary GOFF, Amanda has been resigned. Secretary GOFF, Christopher William has been resigned. Director GOFF, Amanda has been resigned. Director GOFF, Christopher William has been resigned. Director MASON-SMITH, Tristan Alexander Rawlings has been resigned. Director MORRISON, Ian has been resigned. Director SALMON, Joseph Michael Mary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BURGESS, Richard William
Appointed Date: 26 September 2012
43 years old
Director
BURGESS, Stephen William
Appointed Date: 15 August 2007
72 years old
Director
GOFF, Robert
Appointed Date: 06 April 2005
71 years old
Director
HARRIS, Katie Rose
Appointed Date: 28 November 2012
45 years old

Resigned Directors

Secretary
GOFF, Amanda
Resigned: 30 September 2007
Appointed Date: 06 April 2005
Secretary
GOFF, Christopher William
Resigned: 08 May 2008
Appointed Date: 21 September 2007
Director
GOFF, Amanda
Resigned: 30 September 2007
Appointed Date: 06 April 2005
69 years old
Director
GOFF, Christopher William
Resigned: 26 February 2009
Appointed Date: 21 September 2007
43 years old
Director
MASON-SMITH, Tristan Alexander Rawlings
Resigned: 08 December 2011
Appointed Date: 05 June 2008
55 years old
Director
MORRISON, Ian
Resigned: 05 June 2008
Appointed Date: 07 September 2007
71 years old
Director
SALMON, Joseph Michael Mary
Resigned: 15 December 2012
Appointed Date: 01 September 2007
80 years old

MEDILOGIC UK LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200,008
12 Jan 2016
Registered office address changed from Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW England to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on 12 January 2016
12 Jan 2016
Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on 12 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
03 May 2006
Return made up to 06/04/06; full list of members
20 Aug 2005
Particulars of mortgage/charge
04 May 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
04 May 2005
Registered office changed on 04/05/05 from: 52 cocked hat park, sowerby thirsk north yorkshire YO7 3HB
06 Apr 2005
Incorporation

MEDILOGIC UK LIMITED Charges

2 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 4 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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