MDK INNOVATION LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2QH

Company number 03692716
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 61 FLAT 5, 61 LEIGHTON ROAD, LONDON, ENGLAND, NW5 2QH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Flat 5 61 Leighton Road London NW5 2QH England to 61 Flat 5 61 Leighton Road London NW5 2QH on 2 March 2017; Registered office address changed from 24a East Heath Road London NW3 1EB to Flat 5 61 Leighton Road London NW5 2QH on 2 March 2017; Current accounting period extended from 31 January 2017 to 31 March 2017. The most likely internet sites of MDK INNOVATION LIMITED are www.mdkinnovation.co.uk, and www.mdk-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mdk Innovation Limited is a Private Limited Company. The company registration number is 03692716. Mdk Innovation Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Mdk Innovation Limited is 61 Flat 5 61 Leighton Road London England Nw5 2qh. The company`s financial liabilities are £208.74k. It is £-168.36k against last year. And the total assets are £248.64k, which is £-198.16k against last year. KEOGH, Gary Peter, Dr is a Director of the company. Secretary BEDDINGTON, Sandra Julia has been resigned. Secretary KEOGH, Doreen Shirley has been resigned. Secretary MURRAY, Samantha Alexandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


mdk innovation Key Finiance

LIABILITIES £208.74k
-45%
CASH n/a
TOTAL ASSETS £248.64k
-45%
All Financial Figures

Current Directors

Director
KEOGH, Gary Peter, Dr
Appointed Date: 07 January 1999
54 years old

Resigned Directors

Secretary
BEDDINGTON, Sandra Julia
Resigned: 06 January 2003
Appointed Date: 09 March 2000
Secretary
KEOGH, Doreen Shirley
Resigned: 06 January 2010
Appointed Date: 07 January 2003
Secretary
MURRAY, Samantha Alexandra
Resigned: 09 March 2000
Appointed Date: 07 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999

Persons With Significant Control

Mr Gary Peter Keogh
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MDK INNOVATION LIMITED Events

02 Mar 2017
Registered office address changed from Flat 5 61 Leighton Road London NW5 2QH England to 61 Flat 5 61 Leighton Road London NW5 2QH on 2 March 2017
02 Mar 2017
Registered office address changed from 24a East Heath Road London NW3 1EB to Flat 5 61 Leighton Road London NW5 2QH on 2 March 2017
23 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 51 more events
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
07 Jan 1999
Incorporation

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