MEDOC COMPUTERS LIMITED

Profile MEDOC COMPUTERS LIMITED

Actual on 01.04.2021
Company name
MEDOC COMPUTERS LIMITED
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Company number
01583691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 September 1981
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
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Registered office address
MEADOW HOUSE, MEADOW LANE, NOTTINGHAM, NG2 3HS
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PSC and Officers MEDOC COMPUTERS LIMITED

Officers

(as of 19.09.2020)

DONE, Lynda
Status: Active
Correspondence address: The Old School Church Street, Fritchley, Derbyshire, DE56 2FQ
Role: Secretary
DONE, Lynda
Status: Active
Correspondence address: The Old School Church Street, Fritchley, Derbyshire, DE56 2FQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: England
MASIDLOVER, Alexander Rafael, Dr
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Meadow House, Meadow Lane, Nottingham, NG2 3HS
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
MORDEY, Stephen Dennison
Status: Active
Correspondence address: 13 North Parade, Derby, Derbyshire, DE1 3AY
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
PARKINSON, Stephen
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Meadow House, Meadow Lane, Nottingham, NG2 3HS
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Support Manager
Country of residence: England
TAYLOR, Stephen
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Meadow House, Meadow Lane, Nottingham, NG2 3HS
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Project Manager
Country of residence: England
WALTHAM, Richard John
Status: Not active
Resigned on: Sunday, 31 May 2009
Correspondence address: 50 Glendale Close, Carlton, Nottingham, NG4 4FD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Roger Stuart
Status: Not active
Resigned on: Tuesday, 06 April 1999
Correspondence address: Le Petit Champ, Widmerpool Road, Whysall, Nottingham, NG12 5QW
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
METCALFE, George William
Status: Not active
Resigned on: Tuesday, 29 September 2009
Correspondence address: 3 Church View, Trusthorpe, Lincolnshire, LN12 2FL
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Dr Alexander Rafael Masidlover
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: Nottingham
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Dennison Mordey
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Nottingham
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Lynda Done
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: Nottingham
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Dennison Mordey
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: Nottingham
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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