CompaniesInTheUK

MITRATECH HOTDOCS (UK) LTD.

Company number SC166375 ·

Active

2 active / 3 ceased · persons with significant control

Mitratech Global Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-15
Correspondence address
Part First Floor (F1), The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10238478
Country registered
England And Wales

Abacusnext Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-24
Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11044063
Country registered
England And Wales

Abacusnext Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-24
Ceased on
2024-08-15
Correspondence address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11044063
Country registered
England And Wales

Mrs Deirdre Ann Mary Shepherd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-12
Ceased on
2017-11-24
Date of birth
April 1961
Nationality
British
Country of residence
Scotland
Correspondence address
26, Lauder Road, Edinburgh, EH9 2JF, United Kingdom

Russell Shepherd

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-24
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Lauder Road, Edinburgh, EH9 2JF, United Kingdom