MDA SPACE AND ROBOTICS LIMITED
BRISTOL ORBITAL OPTICS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 9HS

Company number 05495455
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address C/O DAC BEACHCROFT LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, ENGLAND, BS1 9HS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from C/O Dac Breachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to C/O Dac Beachcroft Llp, Portwall Place Portwall Lane Bristol BS1 9HS on 22 February 2017; Appointment of Beach Secretaries Limited as a secretary on 28 November 2016; Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Dac Breachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 29 November 2016. The most likely internet sites of MDA SPACE AND ROBOTICS LIMITED are www.mdaspaceandrobotics.co.uk, and www.mda-space-and-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mda Space and Robotics Limited is a Private Limited Company. The company registration number is 05495455. Mda Space and Robotics Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Mda Space and Robotics Limited is C O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol England Bs1 9hs. . MANKI, Mohammad is a Secretary of the company. BEACH SECRETARIES LIMITED is a Secretary of the company. KENYON, David Scott is a Director of the company. MAKIM, Hiten is a Director of the company. Secretary PICHE, Terrence William has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BESTWICK, Timothy David has been resigned. Director DUFFIELD, Logan has been resigned. Director ELLIS, John Antony has been resigned. Director FRIEDMANN, Daniel Eduardo has been resigned. Director HOLDAWAY, Richard, Professor has been resigned. Director ISKANDER, Magued has been resigned. Director MAKIM, Hiten has been resigned. Director OSBORNE, Don has been resigned. Director PICHE, Terrence William has been resigned. Director SMITH, Bruce Gordon, Dr has been resigned. Director STIBRANY, Peter has been resigned. Director THIESSEN, Gordon has been resigned. Director WALTHAM, Nicholas Richard has been resigned. Director WIRASEKARA, Anil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MANKI, Mohammad
Appointed Date: 01 January 2015
Secretary
BEACH SECRETARIES LIMITED
Appointed Date: 28 November 2016
Director
KENYON, David Scott
Appointed Date: 31 July 2015
61 years old
Director
MAKIM, Hiten
Appointed Date: 31 October 2016
58 years old

Resigned Directors

Secretary
PICHE, Terrence William
Resigned: 01 January 2015
Appointed Date: 08 March 2007
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 30 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
BESTWICK, Timothy David
Resigned: 06 July 2009
Appointed Date: 13 April 2006
63 years old
Director
DUFFIELD, Logan
Resigned: 20 July 2009
Appointed Date: 08 March 2007
73 years old
Director
ELLIS, John Antony
Resigned: 01 October 2009
Appointed Date: 30 June 2005
77 years old
Director
FRIEDMANN, Daniel Eduardo
Resigned: 30 July 2015
Appointed Date: 06 July 2009
69 years old
Director
HOLDAWAY, Richard, Professor
Resigned: 06 July 2009
Appointed Date: 30 June 2005
76 years old
Director
ISKANDER, Magued
Resigned: 01 March 2014
Appointed Date: 06 July 2009
75 years old
Director
MAKIM, Hiten
Resigned: 30 July 2015
Appointed Date: 06 July 2009
58 years old
Director
OSBORNE, Don
Resigned: 30 July 2015
Appointed Date: 01 March 2014
65 years old
Director
PICHE, Terrence William
Resigned: 01 January 2015
Appointed Date: 06 July 2009
75 years old
Director
SMITH, Bruce Gordon, Dr
Resigned: 06 July 2009
Appointed Date: 22 March 2006
86 years old
Director
STIBRANY, Peter
Resigned: 31 July 2011
Appointed Date: 30 July 2009
65 years old
Director
THIESSEN, Gordon
Resigned: 30 July 2015
Appointed Date: 01 January 2015
70 years old
Director
WALTHAM, Nicholas Richard
Resigned: 06 July 2009
Appointed Date: 30 June 2005
66 years old
Director
WIRASEKARA, Anil
Resigned: 31 October 2016
Appointed Date: 06 July 2009
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Macdonald, Dettwiler And Associates Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDA SPACE AND ROBOTICS LIMITED Events

22 Feb 2017
Registered office address changed from C/O Dac Breachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to C/O Dac Beachcroft Llp, Portwall Place Portwall Lane Bristol BS1 9HS on 22 February 2017
29 Nov 2016
Appointment of Beach Secretaries Limited as a secretary on 28 November 2016
29 Nov 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Dac Breachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 29 November 2016
29 Nov 2016
Appointment of Mr Hiten Makim as a director
16 Nov 2016
Appointment of Hiten Makim as a director on 31 October 2016
...
... and 101 more events
22 Jul 2005
New director appointed
22 Jul 2005
New secretary appointed
22 Jul 2005
Director resigned
22 Jul 2005
Secretary resigned
30 Jun 2005
Incorporation

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