Company number 06801947
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of MEDI8 IT HOLDING LTD are www.medi8itholding.co.uk, and www.medi8-it-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medi8 It Holding Ltd is a Private Limited Company.
The company registration number is 06801947. Medi8 It Holding Ltd has been working since 26 January 2009.
The present status of the company is Active. The registered address of Medi8 It Holding Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LTD is a Secretary of the company. VELOO, Eric is a Director of the company. Director ANTEAU JR, Robert Franklin has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
SOVEREIGN SECRETARIES (TCI) LTD
Appointed Date: 08 May 2009
Director
VELOO, Eric
Appointed Date: 28 February 2013
45 years old
Resigned Directors
Persons With Significant Control
Mr. Eric Veloo
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Medi8 It Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEDI8 IT HOLDING LTD Events
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 16 more events
01 Apr 2010
Secretary's details changed for Sovereign Secretaries (Tci) Ltd on 1 April 2010
01 Apr 2010
Registered office address changed from 40 Craven Street London WC2N 5NG on 1 April 2010
05 Aug 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
21 May 2009
Secretary appointed sovereign secretaries (tci) LTD
26 Jan 2009
Incorporation