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EGTON MEDICAL INFORMATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egton Medical Information Systems Limited. The company was founded 37 years ago and was given the registration number 02117205. The firm's registered office is in LEEDS. You can find them at Fulford Grange Micklefield Lane, Rawdon, Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EGTON MEDICAL INFORMATION SYSTEMS LIMITED
Company Number:02117205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fulford Grange Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Secretary31 December 2023Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director27 October 2023Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director30 August 2019Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director27 October 2023Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director20 June 2011Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Secretary20 October 2017Active
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY

Secretary04 February 2013Active
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY

Secretary03 April 2008Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, United Kingdom, LS19 6BA

Secretary-Active
Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY

Secretary02 September 2016Active
77 Back Lane, Horsforth, Leeds, LS18 4RF

Director10 April 1991Active
Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY

Director10 March 2017Active
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY

Director01 March 2012Active
Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY

Director01 June 2015Active
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY

Director01 January 1999Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, United Kingdom, LS19 6BA

Director03 April 2008Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director01 October 2012Active
Park Howe Mews, 77 Back Lane Horsforth, Leeds, LS18 4RF

Director-Active
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY

Director04 February 2013Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, United Kingdom, LS19 6BA

Director-Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director25 July 2017Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director01 May 2017Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, United Kingdom, LS19 6BA

Director01 February 2002Active
Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY

Director01 June 2015Active
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY

Director03 April 2008Active

People with Significant Control

Emis Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fulford Grange, Micklefield Lane, Leeds, England, LS19 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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