MXDATA - TECHNOLOGIES LIMITED
MANCHESTER M-SPATIAL LIMITED TAYVIN 214 LIMITED

Hellopages » Greater Manchester » Manchester » M22 5PR

Company number 04054923
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address ATLANTIC HOUSE ATLAS BUSINESS PARK, SIMONSWAY, MANCHESTER, M22 5PR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 August 2016 with updates; Registration of charge 040549230003, created on 26 February 2016. The most likely internet sites of MXDATA - TECHNOLOGIES LIMITED are www.mxdatatechnologies.co.uk, and www.mxdata-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mxdata Technologies Limited is a Private Limited Company. The company registration number is 04054923. Mxdata Technologies Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Mxdata Technologies Limited is Atlantic House Atlas Business Park Simonsway Manchester M22 5pr. . ALEXANDER, Anne-Marie Marie is a Director of the company. JAMES, David Ian Nicholson is a Director of the company. THOMAS, David Brian is a Director of the company. Secretary BILLING, Jon has been resigned. Secretary BLAIR, David Mckay has been resigned. Secretary CUNNINGHAM, Steven John has been resigned. Secretary SHORT, John Richard has been resigned. Secretary SMITH, Richard Victor Christopher has been resigned. Secretary SMITH, Rick has been resigned. Director BERKERY, Dermot has been resigned. Director BILLING, Jon has been resigned. Director BROWN, Timothy James has been resigned. Director COLLEN, Matthew Robin has been resigned. Director CUNNINGHAM, Steven John has been resigned. Director CUTHBERT, Adrian, Dr has been resigned. Director GOLDER, Quentin Robert has been resigned. Director HOOK, Robert Charles, Doctor has been resigned. Director SHORT, John Richard has been resigned. Director SMITH, Richard Victor Christopher has been resigned. Director WALKER, James Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALEXANDER, Anne-Marie Marie
Appointed Date: 26 October 2015
56 years old
Director
JAMES, David Ian Nicholson
Appointed Date: 19 January 2009
55 years old
Director
THOMAS, David Brian
Appointed Date: 26 October 2015
50 years old

Resigned Directors

Secretary
BILLING, Jon
Resigned: 28 June 2001
Appointed Date: 27 April 2001
Secretary
BLAIR, David Mckay
Resigned: 27 February 2008
Appointed Date: 28 June 2001
Secretary
CUNNINGHAM, Steven John
Resigned: 16 December 2013
Appointed Date: 19 January 2009
Secretary
SHORT, John Richard
Resigned: 15 May 2001
Appointed Date: 17 August 2000
Secretary
SMITH, Richard Victor Christopher
Resigned: 19 January 2009
Appointed Date: 27 February 2008
Secretary
SMITH, Rick
Resigned: 19 January 2009
Appointed Date: 29 April 2008
Director
BERKERY, Dermot
Resigned: 19 January 2009
Appointed Date: 27 July 2007
61 years old
Director
BILLING, Jon
Resigned: 19 January 2009
Appointed Date: 27 April 2001
59 years old
Director
BROWN, Timothy James
Resigned: 19 January 2009
Appointed Date: 14 June 2001
62 years old
Director
COLLEN, Matthew Robin
Resigned: 26 January 2001
Appointed Date: 17 August 2000
57 years old
Director
CUNNINGHAM, Steven John
Resigned: 16 December 2013
Appointed Date: 19 January 2009
54 years old
Director
CUTHBERT, Adrian, Dr
Resigned: 19 January 2009
Appointed Date: 27 April 2001
65 years old
Director
GOLDER, Quentin Robert
Resigned: 15 May 2001
Appointed Date: 26 January 2001
62 years old
Director
HOOK, Robert Charles, Doctor
Resigned: 19 January 2009
Appointed Date: 14 June 2001
82 years old
Director
SHORT, John Richard
Resigned: 15 May 2001
Appointed Date: 17 August 2000
75 years old
Director
SMITH, Richard Victor Christopher
Resigned: 19 January 2009
Appointed Date: 27 February 2008
60 years old
Director
WALKER, James Andrew
Resigned: 28 March 2008
Appointed Date: 01 June 2001
57 years old

Persons With Significant Control

Mxdata Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MXDATA - TECHNOLOGIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
01 Mar 2016
Registration of charge 040549230003, created on 26 February 2016
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Appointment of Anne-Marie Alexander as a director on 26 October 2015
...
... and 132 more events
21 May 2001
New secretary appointed;new director appointed
19 Apr 2001
Company name changed tayvin 214 LIMITED\certificate issued on 19/04/01
01 Feb 2001
New director appointed
01 Feb 2001
Director resigned
17 Aug 2000
Incorporation

MXDATA - TECHNOLOGIES LIMITED Charges

26 February 2016
Charge code 0405 4923 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains fixed charge…
20 March 2015
Charge code 0405 4923 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
6 May 2008
Fixed & floating charge
Delivered: 16 May 2008
Status: Satisfied on 3 September 2010
Persons entitled: Esprit Capital Management Limited (The Security Trustee)
Description: All right title and interest from time to time in and to…

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