MDS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
MDS TECHNOLOGIES LIMITED
COMPANY NUMBER
04545442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
25/09/2002
(22 years and 3 months old)
WEBSITE
www.mdstechnologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/09/2002
05/11/2002
BEALAW (631) LIMITED
BRISTOL
BS1 3AE
Telephone: 01225816280
TPS: No
The Quorum
Bond Street South
BRISTOL
BS1 3AE
Credit Risk Overview
Want to learn more about MDS TECHNOLOGIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MDS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 22 Past: 22 |
View Report |
|
09/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURED DIGITAL GENOMICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | Benjamin Grantham (919244853) has left the board |
| 09/01/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | Philip Michael Dawson (908167056) has left the board |
| 06/05/2020 | New Board Member Benjamin Grantham (919244853) Appointed |
| 06/05/2020 | New Board Member Amin Khataee (900299838) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 14/01/2019 | Karen Jane Young (920800316) has left the board |
| 02/11/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Johanna Dorothea Zahn (924922455) Appointed |
| 10/08/2018 | New Board Member Simon Jacobs (924922450) Appointed |
| 24/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 18/10/2016 | New Company Secretary Andrew Brown (921631910) Appointed |
| 17/10/2016 | New Company Secretary Catherine Ancell (921625301) Appointed |
| 17/10/2016 | New Company Secretary Katharine Dawson (921625104) Appointed |
| 17/10/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Karen Jane Young (920800316) Appointed |
| 07/03/2016 | Gonzalo Alonso Trujillo (920548724) has left the board |
| 07/03/2016 | New Board Member Gonzalo Alonso Trujillo (912988649) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Gonzalo Alonso Trujillo (920548724) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Gonzalo Alonso Trujillo (920548724) Appointed |
| 30/09/2015 | Change in Reg. Office |
| 24/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 14/03/2013 | James Ross Ancell (900583962) has left the board |
| 01/02/2013 | Martin Keith Sprules (911689384) has left the board |
| 14/09/2012 | New Annual Return filed |
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