| Company Name | Medical Trace Technologies Limited |
|---|---|
| Director | Kay Jupp |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12678626 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2020(3 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mrs Kay Jupp |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Easter Park Easter Industrial Park Ferry Lane Rainham RM13 9BP |
| Director Name | Mr Graham Paul Norton Standen |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
| Director Name | Mr Simon Henry Graham Born |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
Location
| Registered Address | Unit 12 Easter Park Easter Industrial Park Ferry Lane Rainham RM13 9BP |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 19 November 2023 (overdue) |
Filing History
| 5 November 2020 | Director's details changed for Mr Graham Paul Norton Standen on 5 November 2020 (2 pages) |
|---|---|
| 5 November 2020 | Director's details changed for Mr Simon Henry Graham Born on 5 November 2020 (2 pages) |
| 5 November 2020 | Change of details for High Impact Office Limited as a person with significant control on 5 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr Simon Henry Graham Born on 5 November 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
| 4 November 2020 | Director's details changed for Mr Graham Paul Norton Standen on 1 October 2020 (2 pages) |
| 3 November 2020 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020 (1 page) |
| 20 October 2020 | Director's details changed for Mr Simon Henry Graham Born on 1 October 2020 (2 pages) |
| 28 September 2020 | Change of details for High Impact Global Limited as a person with significant control on 4 September 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
| 29 June 2020 | Cessation of Simon Henry Graham Born as a person with significant control on 19 June 2020 (1 page) |
| 29 June 2020 | Statement of capital following an allotment of shares on 19 June 2020
|
| 29 June 2020 | Notification of High Impact Global Limited as a person with significant control on 19 June 2020 (2 pages) |
| 29 June 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 18 June 2020 | Incorporation Statement of capital on 2020-06-18
|