MEDITECH IT LIMITED - LEEDS


Company Profile Company Filings

Overview

MEDITECH IT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
MEDITECH IT LIMITED was incorporated 33 years ago on 17/06/1991 and has the registered number: 02620845. The accounts status is SMALL.

MEDITECH IT LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

UNIT 3, STOURTON LINK
LEEDS
LS10 1DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2022 26/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA CLAIRE HARVEY-KITCHING Secretary 2018-09-18 CURRENT
MS EMMA CLAIRE HARVEY-KITCHING Apr 1986 British Director 2021-02-15 CURRENT
MR JACK WILLIAM EDWARDS-FOX Jun 1983 British Director 2021-02-15 CURRENT
PERRY CHARLES O'CALLAGHAN Nov 1956 British Director 2002-07-15 UNTIL 2004-01-30 RESIGNED
RICHARD ALEXANDER CROSS Oct 1953 British Secretary 2004-01-30 UNTIL 2007-07-26 RESIGNED
STEPHEN MARCUS ORAM Mar 1963 British Secretary 2000-04-28 UNTIL 2000-12-18 RESIGNED
DR GARY SHEARD Jun 1954 British Director 2008-04-02 UNTIL 2013-10-31 RESIGNED
PERRY CHARLES O CALLAGHAN Secretary 2001-12-01 UNTIL 2004-01-30 RESIGNED
STEPHEN ROBERT PARKER Dec 1951 British Director 2000-04-28 UNTIL 2004-02-26 RESIGNED
STEPHEN ROBERT PARKER Dec 1951 British Director 1994-01-27 UNTIL 1995-07-21 RESIGNED
STEPHEN JOHN ROSS PESENTI Nov 1960 British Director 1995-07-21 UNTIL 1996-01-31 RESIGNED
MR TREVOR GEORGE CORRY THOMAS Jul 1944 British Director 2007-04-26 UNTIL 2013-01-07 RESIGNED
DAVID GEORGE OSBORNE SMITH Sep 1933 British Director 1991-07-15 UNTIL 1994-01-28 RESIGNED
MR PAUL STEEPER Oct 1964 British Director 2015-04-28 UNTIL 2021-02-15 RESIGNED
JOHN ANTONY MIDGLEY Apr 1965 British Secretary 2008-02-29 UNTIL 2018-09-18 RESIGNED
JOHN HOLLAMBY Dec 1940 British Secretary 1991-06-30 UNTIL 2000-04-28 RESIGNED
JAMES MALCOLM TAYLOR Jul 1956 British Director 2007-06-26 UNTIL 2008-03-31 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-06-17 UNTIL 1991-06-30 RESIGNED
MR SIMON PHILIP WEBSTER Feb 1960 British Director 1995-07-21 UNTIL 2007-09-27 RESIGNED
STEPHEN MARCUS ORAM Mar 1963 British Director 1998-09-01 UNTIL 2000-12-18 RESIGNED
MR SHAUN WILLIAM JOYCE May 1966 British Director 2014-01-31 UNTIL 2015-10-27 RESIGNED
MR ANTHONY CHARLES MILLER Dec 1949 British Director 1991-06-30 UNTIL 2000-04-28 RESIGNED
JOHN ANTONY MIDGLEY Apr 1965 British Director 2008-02-29 UNTIL 2021-02-15 RESIGNED
MR ROBERT MONTAGUE JOHNSON Apr 1946 British & American Director 1995-07-21 UNTIL 2000-04-28 RESIGNED
GEOFFREY WILLIAM IVES BROWN Aug 1951 British Director 1995-07-21 UNTIL 2000-04-28 RESIGNED
JOHN HOLLAMBY Dec 1940 British Director 1991-06-30 UNTIL 2000-04-28 RESIGNED
ROY ALEXANDER ELLIOTT Nov 1948 British Director 1995-07-21 UNTIL 1997-04-25 RESIGNED
RICHARD ALEXANDER CROSS Oct 1953 British Director 2004-01-30 UNTIL 2007-07-26 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-12-20 UNTIL 2008-02-29 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1991-06-17 UNTIL 1991-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Antony Midgley 2016-04-06 4/1965 Leeds   Significant influence or control
Mr Paul Martin Steeper 2016-04-06 10/1964 Leeds   Significant influence or control
Meditech Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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