MEDSONTRACK LIMITED
14 AMHERST AVENUE, LONDON W13 8NQ- Active
- Private Limited Company
- Company No. 07472475
- Last Updated: 01 Mar 2024
Company Profile
MEDSONTRACK LIMITED was incorporated on Friday, December 17, 2010 as a Private Limited Company with registered address in LONDON. MEDSONTRACK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 9 months and 6 days.
| Name | MEDSONTRACK LIMITED |
|---|---|
| Company number | 07472475 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 AMHERST AVENUE LONDON W13 8NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sharon Simbler Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Pzer Nationality: British |
Dates: Sunday, December 20, 2020 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Simbler Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Gordon Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, December 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against MEDSONTRACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDSONTRACK LIMITED | 17 Dec 2010 |