Medical Information Technology UK Ltd

Company Name	Medical Information Technology UK Ltd
Company Status	Active
Company Number	02220263
Category	Private Limited Company
Incorporation Date	11 February 1988(36 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Charlotte Jackson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Mr Alan Stockigt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	09 October 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Offcer
Country of Residence	South Africa
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Mr John Tresling
Date of Birth	January 1945 (Born 79 years ago)
Nationality	South African
Status	Current
Appointed	09 October 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Executive
Country of Residence	South Africa
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Secretary Name	Mr Alan Stockigt
Status	Current
Appointed	09 October 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Mr Howard Messing
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 May 2023(35 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Meditech Circle Westwood Massachusetts United States

Director Name	Mr Thomas Edward Saunders
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(35 years, 2 months after company formation)
Appointment Duration	1 year
Role	Business Owner
Country of Residence	South Africa
Correspondence Address	13 East Pont Road Bryanston East Sandton Johannesburg, 2128 South Africa

Director Name	Mr Geoffrey Yarwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(35 years, 2 months after company formation)
Appointment Duration	1 year
Role	Technical Executive
Country of Residence	South Africa
Correspondence Address	5 Morubisi Street Tuscant Ridge, Van Der Hoffpark Potchefstroom 2531 South Africa

Director Name	William Peter Loomis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1991(3 years after company formation)
Appointment Duration	27 years, 7 months (resigned 09 October 2018)
Role	Ceo/Cfo
Country of Residence	United States
Correspondence Address	2400 Research Blvd Rockville Maryland 20850

Director Name	William Thompson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1991(3 years after company formation)
Appointment Duration	27 years, 7 months (resigned 09 October 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	2400 Research Blvd Rockville Maryland 20850

Secretary Name	William Peter Loomis
Nationality	American
Status	Resigned
Appointed	28 February 1991(3 years after company formation)
Appointment Duration	27 years, 7 months (resigned 09 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2400 Research Blvd Rockville Maryland 20850

Director Name	Charles Lester Blackburn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2007(19 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 October 2018)
Role	Sales Manager
Country of Residence	United States
Correspondence Address	2400 Research Blvd Rockville Maryland 20850

Contact

Website	www.filetekhealthcare.com

Location

Registered Address	Golden Cross House 8 Duncannon Street London WC2N 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.9m at £1	Centennial Computer Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,069,639
Net Worth	£1,158,900
Cash	£651,576
Current Liabilities	£2,850,392

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

16 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
2 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
14 August 2019	Register inspection address has been changed from 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
15 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
20 November 2018	Cessation of William C. Thompson as a person with significant control on 9 October 2018 (1 page)
20 November 2018	Notification of Alan Stockigt as a person with significant control on 9 October 2018 (2 pages)
20 November 2018	Notification of John Tresling as a person with significant control on 9 October 2018 (2 pages)
16 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 (3 pages)
13 November 2018	Appointment of Ms. Charlotte Jackson as a director on 9 October 2018 (2 pages)
13 November 2018	Appointment of Mr Alan Stockigt as a director on 9 October 2018 (2 pages)
13 November 2018	Termination of appointment of William Thompson as a director on 9 October 2018 (1 page)
12 November 2018	Appointment of Mr John Tresling as a director on 9 October 2018 (2 pages)
9 November 2018	Termination of appointment of William Peter Loomis as a secretary on 9 October 2018 (1 page)
9 November 2018	Termination of appointment of William Peter Loomis as a director on 9 October 2018 (1 page)
9 November 2018	Termination of appointment of Charles Lester Blackburn as a director on 9 October 2018 (1 page)
9 November 2018	Appointment of Mr Alan Stockigt as a secretary on 9 October 2018 (2 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 December 2015 (14 pages)
23 December 2016	Full accounts made up to 31 December 2015 (14 pages)
2 September 2016	Register inspection address has been changed to 6 st. Andrew Street London EC4A 3AE (1 page)
2 September 2016	Register inspection address has been changed to 6 st. Andrew Street London EC4A 3AE (1 page)
2 September 2016	Register(s) moved to registered inspection location 6 st. Andrew Street London EC4A 3AE (1 page)
2 September 2016	Register(s) moved to registered inspection location 6 st. Andrew Street London EC4A 3AE (1 page)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,895,557 (7 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,895,557 (7 pages)
3 February 2016	Director's details changed for William Thompson on 28 February 2015 (2 pages)
3 February 2016	Director's details changed for Charles Lester Blackburn on 28 February 2015 (2 pages)
3 February 2016	Director's details changed for William Thompson on 28 February 2015 (2 pages)
3 February 2016	Director's details changed for Charles Lester Blackburn on 28 February 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,895,557 (7 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,895,557 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,895,557 (7 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,895,557 (7 pages)
3 March 2014	Director's details changed for Thompson William on 20 December 2013 (2 pages)
3 March 2014	Director's details changed for Thompson William on 20 December 2013 (2 pages)
28 February 2014	Director's details changed (2 pages)
28 February 2014	Director's details changed (2 pages)
28 February 2014	Director's details changed for William Peter Loomis on 21 December 2013 (2 pages)
28 February 2014	Director's details changed for William Peter Loomis on 21 December 2013 (2 pages)
27 February 2014	Secretary's details changed for William Peter Loomis on 21 December 2013 (1 page)
27 February 2014	Secretary's details changed for William Peter Loomis on 21 December 2013 (1 page)
18 October 2013	Company name changed filetek uk LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution (3 pages)
18 October 2013	Company name changed filetek uk LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Director's details changed for Charles Lester Blackburn on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for William Peter Loomis on 28 February 2010 (2 pages)
20 March 2013	Director's details changed for Thompson William on 1 January 2011 (2 pages)
20 March 2013	Director's details changed for Thompson William on 1 January 2011 (2 pages)
20 March 2013	Director's details changed for Thompson William on 1 January 2011 (2 pages)
20 March 2013	Director's details changed for William Peter Loomis on 28 February 2010 (2 pages)
20 March 2013	Director's details changed for Charles Lester Blackburn on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Charles Lester Blackburn on 1 January 2013 (2 pages)
19 March 2013	Register(s) moved to registered office address (1 page)
19 March 2013	Register(s) moved to registered office address (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 March 2012	Secretary's details changed for William Peter Loomis on 20 February 2012 (2 pages)
27 March 2012	Secretary's details changed for William Peter Loomis on 20 February 2012 (2 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
5 April 2011	Director's details changed for William Peter Loomis on 27 February 2011 (2 pages)
5 April 2011	Director's details changed for William Peter Loomis on 27 February 2011 (2 pages)
30 March 2011	Director's details changed for Thompson William on 27 February 2010 (2 pages)
30 March 2011	Director's details changed for Thompson William on 27 February 2010 (2 pages)
8 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 28 February 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 28 February 2009 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
13 March 2008	Return made up to 28/02/08; no change of members (5 pages)
13 March 2008	Return made up to 28/02/08; no change of members (5 pages)
21 December 2007	Full accounts made up to 31 December 2006 (15 pages)
21 December 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
16 March 2007	Return made up to 28/02/07; full list of members (5 pages)
16 March 2007	Location of register of members (1 page)
16 March 2007	Resolutions RES13 ‐ Company business 30/12/06 (7 pages)
16 March 2007	Return made up to 28/02/07; full list of members (5 pages)
16 March 2007	Location of register of members (1 page)
16 March 2007	Resolutions RES13 ‐ Company business 30/12/06 (7 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 March 2006	Return made up to 28/02/06; full list of members (7 pages)
24 March 2006	Return made up to 28/02/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 December 2004 (13 pages)
2 February 2006	Full accounts made up to 31 December 2004 (13 pages)
18 January 2006	Registered office changed on 18/01/06 from: becket house, 1 lambeth palace road, london, SE1 7EU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: becket house, 1 lambeth palace road, london, SE1 7EU (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 March 2005	Return made up to 28/02/05; full list of members (5 pages)
23 March 2005	Return made up to 28/02/05; full list of members (5 pages)
12 January 2005	Full accounts made up to 31 December 2003 (13 pages)
12 January 2005	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
31 March 2004	Return made up to 28/02/04; full list of members (5 pages)
31 March 2004	Return made up to 28/02/04; full list of members (5 pages)
17 December 2003	Full accounts made up to 31 December 2002 (14 pages)
17 December 2003	Full accounts made up to 31 December 2002 (14 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 March 2003	Return made up to 28/02/03; full list of members (5 pages)
19 March 2003	Return made up to 28/02/03; full list of members (5 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
18 March 2002	Return made up to 28/02/02; full list of members (5 pages)
18 March 2002	Return made up to 28/02/02; full list of members (5 pages)
4 January 2002	Ad 04/12/01-11/12/01 Â£ si 701363@1=701363 Â£ ic 1194194/1895557 (2 pages)
4 January 2002	Ad 04/12/01-11/12/01 Â£ si 701363@1=701363 Â£ ic 1194194/1895557 (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
6 March 2001	Return made up to 28/02/01; full list of members (5 pages)
6 March 2001	Return made up to 28/02/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
10 November 2000	Ad 18/10/00--------- Â£ si 682594@1=682594 Â£ ic 511600/1194194 (2 pages)
10 November 2000	Â£ nc 2000000/3000000 18/10/00 (2 pages)
10 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 2000	Â£ nc 2000000/3000000 18/10/00 (2 pages)
10 November 2000	Ad 18/10/00--------- Â£ si 682594@1=682594 Â£ ic 511600/1194194 (2 pages)
10 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 February 2000	Return made up to 28/02/00; full list of members (5 pages)
14 February 2000	Return made up to 28/02/00; full list of members (5 pages)
21 January 2000	Full accounts made up to 31 December 1998 (10 pages)
21 January 2000	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 May 1999	Location of register of members (1 page)
26 May 1999	Location of register of members (1 page)
25 May 1999	Return made up to 28/02/99; full list of members (5 pages)
25 May 1999	Return made up to 31/12/98; full list of members (6 pages)
25 May 1999	Return made up to 31/12/98; full list of members (6 pages)
25 May 1999	Return made up to 28/02/99; full list of members (5 pages)
11 September 1998	Full accounts made up to 31 December 1997 (11 pages)
11 September 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
25 March 1997	Return made up to 28/02/97; full list of members (5 pages)
25 March 1997	Return made up to 28/02/97; full list of members (5 pages)
29 September 1996	Full accounts made up to 31 December 1995 (9 pages)
29 September 1996	Full accounts made up to 31 December 1995 (9 pages)
8 March 1996	Return made up to 28/02/96; full list of members (6 pages)
8 March 1996	Return made up to 28/02/96; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
21 February 1994	Memorandum and Articles of Association (12 pages)
21 February 1994	Memorandum and Articles of Association (12 pages)
9 May 1991	Director resigned (2 pages)
9 May 1991	Director resigned (2 pages)
26 February 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1990	Secretary resigned;new secretary appointed (2 pages)
17 January 1990	Secretary resigned;new secretary appointed (2 pages)
21 November 1989	Director resigned;new director appointed (2 pages)
21 November 1989	Director resigned;new director appointed (2 pages)
27 June 1988	Secretary resigned;director resigned;new director appointed (2 pages)
27 June 1988	Secretary resigned;director resigned;new director appointed (2 pages)
8 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1988	Memorandum and Articles of Association (12 pages)
8 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 June 1988	Memorandum and Articles of Association (12 pages)
8 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 March 1988	Company name changed bradevine LIMITED\certificate issued on 15/03/88 (2 pages)
14 March 1988	Company name changed bradevine LIMITED\certificate issued on 15/03/88 (2 pages)
11 February 1988	Incorporation (18 pages)
11 February 1988	Incorporation (18 pages)

Medical Information Technology UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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