Mitratech Hotdocs (Uk) Ltd.

SC166375

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 18/06/1996

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

62012

Business and domestic software development

Officers

Brodies Secretarial Services Limited

secretary · Since 29/11/2017

BRITISH

Also on 939 other boards

Ben Wade

director · Since 06/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Michael Eugene Williams

director · Since 06/06/2024

CEO

AMERICAN · UNITED STATES · Age 51

Also on 7 other boards

Persons with Significant Control

Mitratech Global Limited

75–100% shares

75–100% votes

Appoint directors

Part First Floor (F1), The Priory Stomp Road, Burnham, SL1 7LW

Reg: 10238478 · Companies House · Corporate

Notified 15/08/2024

Former PSCs

Russell Shepherd

Ceased 24/11/2017

Mrs Deirdre Ann Mary Shepherd

Ceased 24/11/2017

Abacusnext Uk Limited

Ceased 15/08/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2002Registered 01/02/2002Satisfied 10/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1997Registered 11/03/1997Satisfied 28/01/2005