M.D.M. SYSTEMS LIMITED
LIVERPOOL

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Company number 03660620
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Debra Leigh Jelfs on 15 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M.D.M. SYSTEMS LIMITED are www.mdmsystems.co.uk, and www.m-d-m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D M Systems Limited is a Private Limited Company. The company registration number is 03660620. M D M Systems Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of M D M Systems Limited is 3rd Floor 5 Temple Square Temple Street Liverpool L2 5rh. . JELFS, Debra Leigh is a Secretary of the company. JELFS, Debra Leigh is a Director of the company. JELFS, Michael David is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JELFS, Debra Leigh
Appointed Date: 03 November 1998

Director
JELFS, Debra Leigh
Appointed Date: 03 November 1998
60 years old

Director
JELFS, Michael David
Appointed Date: 03 November 1998
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 November 1998
Appointed Date: 03 November 1998

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 November 1998
Appointed Date: 03 November 1998

Persons With Significant Control

Debra Leigh Jelfs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael David Jelfs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.D.M. SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Nov 2016
Director's details changed for Debra Leigh Jelfs on 15 November 2016
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
11 Nov 1998
Secretary resigned
11 Nov 1998
New director appointed
11 Nov 1998
Director resigned
11 Nov 1998
New secretary appointed;new director appointed
03 Nov 1998
Incorporation
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