MITRATECH HOTDOCS (UK) LTD.

Active

SC166375·incorporated 1996-06-18

Status
Active

Type
Private Limited Company

Incorporated
1996-06-18

Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

SIC
62012 — Business and domestic software development

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Last confirmation statement made up to 2016-06-18. Next confirmation statement due 2017-07-16.

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

MITRATECH HOTDOCS (UK) LTD. has 1 person with significant control on file:

Mitratech Global Limited (England And Wales reg. 10238478). Notified 2024-08-15.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

3 historical PSC records have ceased:

Russell Shepherd born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-24.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Has the right to appoint and remove directors
Mrs Deirdre Ann Mary Shepherd born 1961 resident in Scotland, British national. Notified 2017-10-12. Ceased 2017-11-24.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Abacusnext Uk Limited (England And Wales reg. 11044063). Notified 2017-11-24. Ceased 2024-08-15.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

MITRATECH HOTDOCS (UK) LTD. has previously traded as:

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Edinburgh: