MDS PLATINUM (001) LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5FN

Company number 05984565
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 18 NEW HORIZON BUSINESS CENTRE, BARROWS ROAD, HARLOW, ESSEX, CM19 5FN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10 . The most likely internet sites of MDS PLATINUM (001) LIMITED are www.mdsplatinum001.co.uk, and www.mds-platinum-001.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Turkey Street Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 8.1 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mds Platinum 001 Limited is a Private Limited Company. The company registration number is 05984565. Mds Platinum 001 Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Mds Platinum 001 Limited is 18 New Horizon Business Centre Barrows Road Harlow Essex Cm19 5fn. . SZUSZKIEWICZ, Bernadetta is a Secretary of the company. SZUSZKIEWICZ, Piotr is a Director of the company. Secretary SZUSZKIEWICZ, Piotr has been resigned. Secretary LEGAL-E COMPANY SECRETARY SERVICES LIMITED has been resigned. Director LEGAL-E COMPANY DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SZUSZKIEWICZ, Bernadetta
Appointed Date: 05 December 2006
Director
SZUSZKIEWICZ, Piotr
Appointed Date: 01 November 2006
51 years old

Resigned Directors

Secretary
SZUSZKIEWICZ, Piotr
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Secretary
LEGAL-E COMPANY SECRETARY SERVICES LIMITED
Resigned: 05 December 2006
Appointed Date: 01 November 2006
Director
LEGAL-E COMPANY DIRECTOR SERVICES LIMITED
Resigned: 05 December 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mrs Bernadetta Szuszkiewicz
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piotr Szuszkiewicz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDS PLATINUM (001) LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
02 Apr 2015
Accounts for a dormant company made up to 31 January 2015
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10
...
... and 31 more events
05 Dec 2006
Director resigned
05 Dec 2006
Secretary resigned
30 Nov 2006
Registered office changed on 30/11/06 from: the lodge, copthorne road croxley green herts WD3 4AQ
15 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
Incorporation

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