Company number 05270438
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 14 CHAUCER AVENUE, THE STRAITS, DUDLEY, WEST MIDLANDS, DY3 3BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of MADISON TECHNOLOGY LIMITED are www.madisontechnology.co.uk, and www.madison-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Madison Technology Limited is a Private Limited Company.
The company registration number is 05270438. Madison Technology Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Madison Technology Limited is 14 Chaucer Avenue The Straits Dudley West Midlands Dy3 3bd. The company`s financial liabilities are £17k. It is £-48.71k against last year. The cash in hand is £80.57k. It is £-79.16k against last year. . DEANE, Philip is a Secretary of the company. NOLAN, Timothy is a Director of the company. Secretary CROFT, Joanne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
madison technology Key Finiance
LIABILITIES
£17k
-75%
CASH
£80.57k
-50%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CROFT, Joanne
Resigned: 23 June 2006
Appointed Date: 26 October 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Mr Tim Mark Nolan
Notified on: 30 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADISON TECHNOLOGY LIMITED Events
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 26 more events
17 Nov 2004
New secretary appointed
03 Nov 2004
Registered office changed on 03/11/04 from: 67 the starts dudley west midlands DY3 3AL
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
26 Oct 2004
Incorporation