Medical Object Oriented Software Technology Limited

Company Name	Medical Object Oriented Software Technology Limited
Director	Malcolm Herbert Duncan
Company Status	Active
Company Number	03593606
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 10 months ago)
Previous Name	Factorphase Limited

Business Activity

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

Directors

Director Name	Mr Malcolm Herbert Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 8 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	34 Girton Way Croxley Green Rickmansworth Hertfordshire WD3 3QN

Secretary Name	Dr Eleni Philippou
Nationality	British
Status	Resigned
Appointed	14 August 1998(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 01 August 2014)
Role	Scientist
Correspondence Address	36c Marryat Square Wyfold Road Fulham London SW6 6UA

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	020 83015400
Telephone region	London

Location

Registered Address	Flat 3 Latimer Place Eastbury Avenue Northwood HA6 3FD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Malcolm Herbert Duncan 75.00% Ordinary
25 at £1	Eleni Philippou 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 4 weeks ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Filing History

9 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 June 2016	Registered office address changed from 36C Marryat Square Wyfold Road Fulham London SW6 6UA to 34 Girton Way Croxley Green Rickmansworth Hertfordshire WD3 3QN on 15 June 2016 (1 page)
29 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 July 2015	Director's details changed for Mr Malcolm Herbert Duncan on 4 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Malcolm Herbert Duncan on 4 July 2015 (2 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Termination of appointment of Eleni Philippou as a secretary on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Eleni Philippou as a secretary on 1 August 2014 (1 page)
4 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
20 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 July 2010	Secretary's details changed for Dr Eleni Philippou on 7 July 2010 (1 page)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Dr Eleni Philippou on 7 July 2010 (1 page)
10 July 2010	Director's details changed for Dr Malcolm Herbert Duncan on 7 July 2010 (2 pages)
10 July 2010	Director's details changed for Dr Malcolm Herbert Duncan on 7 July 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 July 2009	Return made up to 07/07/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 July 2008	Return made up to 07/07/08; full list of members (3 pages)
22 January 2008	Partial exemption accounts made up to 31 March 2007 (6 pages)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
31 July 2006	Return made up to 07/07/06; full list of members (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 July 2005	Return made up to 07/07/05; full list of members (2 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 July 2004	Return made up to 07/07/04; full list of members (6 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 July 2003	Return made up to 07/07/03; full list of members (6 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 July 2002	Return made up to 07/07/02; full list of members (6 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 August 2001	Return made up to 07/07/01; full list of members (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 July 2000	Return made up to 07/07/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 August 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1999	Return made up to 07/07/99; full list of members (6 pages)
9 November 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
27 August 1998	Memorandum and Articles of Association (11 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
26 August 1998	Memorandum and Articles of Association (11 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Director resigned (1 page)
20 August 1998	Company name changed factorphase LIMITED\certificate issued on 21/08/98 (2 pages)
7 July 1998	Incorporation (15 pages)

Medical Object Oriented Software Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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