Software Medical Informatics Limited in Beeston NOTTINGHAM

Software Medical Informatics Limited NOTTINGHAM

Software Medical Informatics started in year 1997 as Private Limited Company with registration number 03408960. The Software Medical Informatics company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Nottingham at 208 Queens Road. Postal code: NG9 2DB.

There is a single director in the firm at the moment - Michael O., appointed on 24 July 1997. In addition, a secretary was appointed - Nicola W., appointed on 19 May 2009. Currenlty, the firm lists one former director, whose name is Nicholas S. and who left the the firm on 8 May 2009. In addition, there is one former secretary - Richard O. who worked with the the firm until 22 April 2009.

Software Medical Informatics Limited Address / Contact

Office Address	208 Queens Road
Office Address2	Beeston
Town	Nottingham
Post code	NG9 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03408960
Date of Incorporation	Thu, 24th Jul 1997
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Nicola W.

Position: Secretary

Appointed: 19 May 2009

Michael O.

Position: Director

Appointed: 24 July 1997

Nicholas S.

Position: Director

Appointed: 08 May 2009

Resigned: 08 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1997

Resigned: 24 July 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 July 1997

Resigned: 24 July 1997

Richard O.

Position: Secretary

Appointed: 24 July 1997

Resigned: 22 April 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Nicola W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael O. This PSC owns 25-50% shares.

Nicola W.

Notified on	29 June 2017
Nature of control:	significiant influence or control

Michael O.

Notified on	29 June 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 6th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th June 2016: 35.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, February 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th June 2015: 35.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st July 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 1st July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, February 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2001 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 24th July 2002 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 24th July 2004 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 24th July 2003 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 24th July 1999 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 21st July 2005 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 21st July 2009 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 21st July 2008 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 21st July 2006 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 21st July 2007 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 24th July 2000 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 24th July 1998 with full list of members filed on: 5th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363s	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (6 pages)
363s	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 12th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 12th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 12th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 9th August 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to 28th September 1998 with shareholders record filed on: 28th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 28th September 1998 with shareholders record filed on: 28th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 3rd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 3rd, February 1998	accounts	Free Download (1 page)

Software Medical Informatics Limited NOTTINGHAM

Software Medical Informatics Limited Address / Contact

Company Information / Profile

Company staff

Nicola W.

Michael O.

Nicholas S.

Swift Incorporations Limited

Instant Companies Limited

Richard O.

People with significant control

Company filings

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