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- MDA SPACE AND ROBOTICS LIMITED
MDA SPACE AND ROBOTICS LIMITED
Active - Accounts Filed
General Information
NAME
MDA SPACE AND ROBOTICS LIMITED
COMPANY NUMBER
05495455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
30/06/2005
(19years old)
WEBSITE
www.mda.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/2009
06/10/2009
MDA SPACE AND ROBOTICS LIMITED
View all previous names
Previous Names
24/08/2009 06/10/2009 MDA SPACE AND ROBOTICS LIMITED
30/06/2005 24/08/2009 ORBITAL OPTICS LIMITED
OXFORDSHIRE
OX11 0GD
Telephone: 01235841591
TPS: No
Bepo Building
Harwell Campus
Didcot
Oxfordshire
OX11 0RL
Telephone: 567326
Bepo Building Harwell Campus
Didcot
Oxfordshire
OX11 0GD
Credit Risk Overview
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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 |
---|---|---|---|
27/12/2023 | Annual Accounts. (AA) |
|
accounts |
12/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
10/08/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MDA SPACE AND ROBOTICS 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 MDA SPACE AND ROBOTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDA SPACE AND ROBOTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2016 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 69 Past: 507 |
View Report |
08/07/2020 - Present (4years) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/03/2022 - Present (2 years and 4 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/06/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 40 |
View Report |
30/06/2005 - 06/07/2009 (4years) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/12/2023 | Annual Accounts. (AA) |
|
accounts |
12/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
10/08/2023 | Confirmation Statement (CS01) |
|
other |
12/12/2022 | Annual Accounts. (AA) |
|
accounts |
05/08/2022 | Confirmation Statement (CS01) |
|
other |
25/07/2022 | Termination of appointment of director (TM01) |
|
officers |
13/05/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/05/2022 | Registration of a Charge (MR01) |
|
mortgages |
04/05/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
04/05/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
03/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
22/03/2022 | Appointment of director (AP01) |
|
officers |
13/01/2022 | Annual Accounts. (AA) |
|
accounts |
17/08/2021 | Confirmation Statement (CS01) |
|
other |
24/02/2021 | Annual Accounts. (AA) |
|
accounts |
13/08/2020 | Confirmation Statement (CS01) |
|
other |
09/07/2020 | Appointment of director (AP01) |
|
officers |
09/07/2020 | Termination of appointment of director (TM01) |
|
officers |
04/06/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/06/2020 | No description (RESOLUTIONS) |
|
other |
27/05/2020 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
27/05/2020 | Notification of additional matters (PSC08) |
|
other |
15/05/2020 | Notification of additional matters (PSC08) |
|
other |
15/05/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/04/2020 | Registration of a Charge (MR01) |
|
mortgages |
08/04/2020 | Registration of a Charge (MR01) |
|
mortgages |
04/03/2020 | Change of corporate secretary’s details (CH04) |
|
officers |
22/11/2019 | Annual Accounts. (AA) |
|
accounts |
22/08/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/08/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
14/08/2019 | Confirmation Statement (CS01) |
|
other |
24/07/2019 | Termination of appointment of secretary (TM02) |
|
officers |
03/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
08/10/2018 | Annual Accounts. (AA) |
|
accounts |
07/08/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
07/08/2018 | Confirmation Statement (CS01) |
|
other |
07/08/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
16/11/2017 | Appointment of secretary (AP03) |
|
officers |
15/11/2017 | Termination of appointment of secretary (TM02) |
|
officers |
02/10/2017 | Annual Accounts. (AA) |
|
accounts |
14/08/2017 | Notification of additional matters (PSC08) |
|
other |
04/08/2017 | Confirmation Statement (CS01) |
|
other |
04/08/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
29/11/2016 | Appointment of corporate secretary (AP04) |
|
officers |
29/11/2016 | Appointment of director (AP01) |
|
officers |
29/11/2016 | Change of registered office address (AD01) |
|
registeredAddress |
16/11/2016 | Termination of appointment of director (TM01) |
|
officers |
16/11/2016 | Appointment of director (AP01) |
|
officers |
14/09/2016 | Annual Accounts. (AA) |
|
accounts |
30/08/2016 | Confirmation Statement (CS01) |
|
other |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
10/09/2015 | Termination of appointment of director (TM01) |
|
officers |
10/09/2015 | Termination of appointment of director (TM01) |
|
officers |
10/09/2015 | Termination of appointment of director (TM01) |
|
officers |
10/09/2015 | Appointment of director (AP01) |
|
officers |
10/09/2015 | Termination of appointment of director (TM01) |
|
officers |
21/08/2015 | Annual Return (AR01) |
|
returns |
23/04/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
23/04/2015 | Miscellaneous document. (MISC) |
|
miscellaneous |
26/03/2015 | Appointment of director (AP01) |
|
officers |
26/03/2015 | Appointment of secretary (AP03) |
|
officers |
25/03/2015 | Termination of appointment of director (TM01) |
|
officers |
25/03/2015 | Termination of appointment of secretary (TM02) |
|
officers |
08/10/2014 | Annual Accounts. (AA) |
|
accounts |
19/07/2014 | Annual Return (AR01) |
|
returns |
11/07/2014 | Appointment of director (AP01) |
|
officers |
02/05/2014 | Termination of appointment of director (TM01) |
|
officers |
01/11/2013 | Annual Accounts. (AA) |
|
accounts |
01/08/2013 | Annual Return (AR01) |
|
returns |
16/02/2013 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
14/02/2013 | Annual Accounts. (AA) |
|
accounts |
08/01/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
04/08/2012 | Annual Return (AR01) |
|
returns |
31/10/2011 | Annual Accounts. (AA) |
|
accounts |
10/08/2011 | Termination of appointment of director (TM01) |
|
officers |
06/07/2011 | Annual Return (AR01) |
|
returns |
06/07/2011 | Change of director’s details (CH01) |
|
officers |
05/07/2011 | Change of director’s details (CH01) |
|
officers |
05/07/2011 | Change of secretary’s details (CH03) |
|
officers |
05/07/2011 | Change of director’s details (CH01) |
|
officers |
05/07/2011 | Change of director’s details (CH01) |
|
officers |
05/07/2011 | Change of director’s details (CH01) |
|
officers |
05/07/2011 | Change of director’s details (CH01) |
|
officers |
06/10/2010 | Change of director’s details (CH01) |
|
officers |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
01/07/2010 | Annual Return (AR01) |
|
returns |
03/12/2009 | Annual Accounts. (AA) |
|
accounts |
07/10/2009 | Termination of appointment of director (TM01) |
|
officers |
01/09/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
24/08/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
19/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/07/2009 | Annual Return. (363A) |
|
returns |
09/03/2009 | Annual Accounts. (AA) |
|
accounts |
25/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/07/2008 | Annual Return. (363A) |
|
returns |
19/11/2007 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/10/2007 | No description (RESOLUTIONS) |
|
other |
16/10/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
16/10/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
16/10/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
09/10/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
28/09/2007 | Annual Accounts. (AA) |
|
accounts |
27/07/2007 | Annual Return. (363A) |
|
returns |
27/07/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/07/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: David Scott Kenyon (913522218) has left the board |
Date: 24/03/2022 | Event: New Board Member Anita Teresa Bernie (926213854) Appointed |
Date: 17/01/2022 | Event: New Accounts filed |
Date: 17/01/2022 | Event: New Confirmation Statement filed |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Board Member Michael Philip James Greenley (927177716) Appointed |
Date: 13/07/2020 | Event: Hiten Makim (913831678) has left the board |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: Michelle Kley (924024506) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2017 | Event: New Company Secretary Michelle Kley (924024506) Appointed |
Date: 17/11/2017 | Event: Mohammad Manki (919621063) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 24/02/2017 | Event: Change in Reg. Office |
Date: 15/12/2016 | Event: BEACH SECRETARIES LIMITED (921958354) has left the board |
Date: 15/12/2016 | Event: New Company Secretary BEACH SECRETARIES LIMITED (907672980) Appointed |
Date: 01/12/2016 | Event: New Company Secretary BEACH SECRETARIES LIMITED (921958354) Appointed |
Date: 01/12/2016 | Event: Change in Reg. Office |
Date: 18/11/2016 | Event: Anil Wirasekara (907314214) has left the board |
Date: 18/11/2016 | Event: New Board Member Hiten Makim (913831678) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: Daniel Eduardo Friedmann (908740119) has left the board |
Date: 14/09/2015 | Event: New Board Member David Scott Kenyon (913522218) Appointed |
Date: 14/09/2015 | Event: Gordon Thiessen (919621055) has left the board |
Date: 14/09/2015 | Event: Hiten Makim (913831678) has left the board |
Date: 14/09/2015 | Event: Don Osborne (918927237) has left the board |
Date: 26/08/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Board Member Gordon Thiessen (919621055) Appointed |
Date: 02/04/2015 | Event: New Company Secretary Mohammad Manki (919621063) Appointed |
Date: 27/03/2015 | Event: Terrence William Piche (908738754) has left the board |
Date: 27/03/2015 | Event: Terrence William Piche (911252436) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 24/07/2014 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: New Board Member Don Osborne (918927237) Appointed |
Date: 07/05/2014 | Event: Magued Iskander (913831619) has left the board |
Date: 08/11/2013 | Event: New Accounts filed |
Date: 06/08/2013 | Event: New Annual Return filed |
Date: 20/02/2013 | Event: New Accounts filed |
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