Medimaps Technologies Limited

General information

Name:

Medimaps Technologies Ltd

Office Address:

The Stables 23b Lenten Street GU34 1HG Alton

Number: 10626266

Incorporation date: 2017-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medimaps Technologies Limited has been prospering in the United Kingdom for seven years. Registered under the number 10626266 in the year 2017, the company is based at The Stables, Alton GU34 1HG. This company's principal business activity number is 62012 which means Business and domestic software development. The firm's latest annual accounts cover the period up to 2022/02/28 and the latest confirmation statement was filed on 2023/02/16.

From the information we have gathered, this specific limited company was formed in 2017 and has been run by three directors.

The companies that control this firm are as follows: Lighthouse Visual Communications Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Alton, GU34 1AW, Hampshire and was registered as a PSC under the registration number 01829485. Tranoca Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Redhill, RH1 5LH, Surrey and was registered as a PSC under the registration number 09583401. Bbg Healthcare Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, SW10 9DU, London and was registered as a PSC under the registration number 08703509.

Financial data based on annual reports

Company staff

Karen B.

Role: Director

Appointed: 17 February 2017

Latest update: 3 February 2024

Olufemi A.

Role: Director

Appointed: 17 February 2017

Latest update: 3 February 2024

Mike R.

Role: Director

Appointed: 17 February 2017

Latest update: 3 February 2024

People with significant control

Lighthouse Visual Communications Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 01829485
Notified on 17 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tranoca Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09583401
Notified on 17 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bbg Healthcare Services Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08703509
Notified on 17 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Friday 16th February 2024 (CS01)
filed on: 11th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
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