MDC TECHNOLOGY LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1UX
Company number 01597519
Status Active
Incorporation Date 12 November 1981
Company Type Private Limited Company
Address C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Teresa Field as a secretary on 30 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of MDC TECHNOLOGY LIMITED are www.mdctechnology.co.uk, and www.mdc-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 9.4 miles; to Barrow upon Soar Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdc Technology Limited is a Private Limited Company. The company registration number is 01597519. Mdc Technology Limited has been working since 12 November 1981. The present status of the company is Active. The registered address of Mdc Technology Limited is C O Emerson Process Management Ltd Meridian Business Park Meridian East Leicester Leicestershire Le19 1ux. . ROWLEY, Jeremy is a Director of the company. Secretary DEWAR, Ian Bryce has been resigned. Secretary DORMER, Alan Roy has been resigned. Secretary FIELD, Teresa has been resigned. Secretary NOBLE, David has been resigned. Secretary WALLER, Anthony Mark has been resigned. Director DEWAR, Ian Bryce has been resigned. Director DORMER, Alan Roy has been resigned. Director DWYER, Colin David has been resigned. Director HEAPS, Simon has been resigned. Director HODGSON, Peter has been resigned. Director HUDSON, Paul Stephen has been resigned. Director MORTIMER, Allan Shaw has been resigned. Director NOBLE, David has been resigned. Director NOON, John has been resigned. Director SMITH, Ross Stephen has been resigned. Director WADE, John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROWLEY, Jeremy
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
DEWAR, Ian Bryce
Resigned: 01 October 2003
Appointed Date: 18 June 1998
Secretary
DORMER, Alan Roy
Resigned: 20 November 1996
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 02 August 2010
Secretary
NOBLE, David
Resigned: 28 February 2007
Appointed Date: 01 October 2003
Secretary
WALLER, Anthony Mark
Resigned: 18 June 1998
Appointed Date: 20 November 1996
Director
DEWAR, Ian Bryce
Resigned: 31 March 2008
86 years old
Director
DORMER, Alan Roy
Resigned: 20 June 2000
69 years old
Director
DWYER, Colin David
Resigned: 26 July 1991
77 years old
Director
HEAPS, Simon
Resigned: 30 November 2005
Appointed Date: 01 October 2003
57 years old
Director
HODGSON, Peter
Resigned: 01 January 2016
Appointed Date: 01 April 2001
61 years old
Director
HUDSON, Paul Stephen
Resigned: 02 December 2000
Appointed Date: 01 February 1996
87 years old
Director
MORTIMER, Allan Shaw
Resigned: 31 March 2007
Appointed Date: 01 October 1999
62 years old
Director
NOBLE, David
Resigned: 28 February 2007
Appointed Date: 01 October 2003
62 years old
Director
NOON, John
Resigned: 31 March 1993
78 years old
Director
SMITH, Ross Stephen
Resigned: 01 January 2007
Appointed Date: 20 November 1996
59 years old
Director
WADE, John
Resigned: 19 March 1996
74 years old

Persons With Significant Control

Emerson Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDC TECHNOLOGY LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 September 2016
02 Nov 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
04 Jan 2016
Appointment of Mr Jeremy Rowley as a director on 1 January 2016
...
... and 133 more events
20 Apr 1988
New director appointed
04 Nov 1987
Return made up to 11/09/87; full list of members
04 Nov 1987
Accounts for a small company made up to 31 March 1987
29 Aug 1986
Accounts for a small company made up to 31 March 1986
29 Aug 1986
Return made up to 28/07/86; full list of members

MDC TECHNOLOGY LIMITED Charges

10 October 1995
Debenture
Delivered: 17 October 1995
Status: Satisfied on 12 January 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1994
Mortgage debenture
Delivered: 10 February 1994
Status: Satisfied on 20 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1991
Charge
Delivered: 26 March 1991
Status: Satisfied on 1 March 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital for…
8 December 1983
Fixed and floating charge
Delivered: 12 December 1983
Status: Satisfied on 1 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bank & other debts. Floating charge…

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