MDY INTEGRATION LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 5LJ
Company number 05015283
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 30 MARLEY AVENUE, NEW MILTON, HAMPSHIRE, BH25 5LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of MDY INTEGRATION LIMITED are www.mdyintegration.co.uk, and www.mdy-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdy Integration Limited is a Private Limited Company. The company registration number is 05015283. Mdy Integration Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Mdy Integration Limited is 30 Marley Avenue New Milton Hampshire Bh25 5lj. . YATES, Lawrence is a Secretary of the company. YATES, Melanie Dawn is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YATES, Lawrence
Appointed Date: 30 January 2004
Director
YATES, Melanie Dawn
Appointed Date: 30 January 2004
59 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 30 January 2004
Appointed Date: 14 January 2004
Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Melanie Dawn Yates
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MDY INTEGRATION LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 27 more events
09 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
09 Feb 2004
Director resigned
14 Jan 2004
Incorporation

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