MDN IT SYSTEMS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8JX

Company number 08940792
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ENGLAND, CO2 8JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MDN IT SYSTEMS LIMITED are www.mdnitsystems.co.uk, and www.mdn-it-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Mdn It Systems Limited is a Private Limited Company. The company registration number is 08940792. Mdn It Systems Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Mdn It Systems Limited is Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester England Co2 8jx. . NASH, Hannah Mary is a Director of the company. NASH, Marcus David is a Director of the company. Secretary DAA COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NASH, Hannah Mary
Appointed Date: 17 March 2014
47 years old

Director
NASH, Marcus David
Appointed Date: 17 March 2014
51 years old

Resigned Directors

Secretary
DAA COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 17 March 2014

Persons With Significant Control

Mrs Hannah Mary Nash
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Marcus David Nash
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MDN IT SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted