MDL TECHNOLOGIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9NP

Company number 06808864
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address TECHNOLOGIES HOUSE, 60 MANTON ROAD, HITCHIN, HERTFORDSHIRE, SG4 9NP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Register(s) moved to registered inspection location Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF; Register inspection address has been changed to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF. The most likely internet sites of MDL TECHNOLOGIES LIMITED are www.mdltechnologies.co.uk, and www.mdl-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Mdl Technologies Limited is a Private Limited Company. The company registration number is 06808864. Mdl Technologies Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Mdl Technologies Limited is Technologies House 60 Manton Road Hitchin Hertfordshire Sg4 9np. . LUCOCK, Mandy Susan is a Director of the company. LUCOCK, Mark David is a Director of the company. Secretary RALPH, Graham Christopher has been resigned. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. Director RALPH, Graham Christopher has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
LUCOCK, Mandy Susan
Appointed Date: 01 January 2013
52 years old
Director
LUCOCK, Mark David
Appointed Date: 03 February 2009
58 years old

Resigned Directors

Secretary
RALPH, Graham Christopher
Resigned: 16 February 2011
Appointed Date: 09 February 2009
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 February 2009
Appointed Date: 03 February 2009
Director
PARRY, David Robert
Resigned: 03 February 2009
Appointed Date: 03 February 2009
62 years old
Director
RALPH, Graham Christopher
Resigned: 10 February 2009
Appointed Date: 03 February 2009
56 years old

Persons With Significant Control

Mandy Susan Lucock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark David Lucock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MDL TECHNOLOGIES LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Feb 2017
Register(s) moved to registered inspection location Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF
07 Feb 2017
Register inspection address has been changed to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
...
... and 21 more events
04 Feb 2009
Director appointed mr graham christopher ralph
04 Feb 2009
Registered office changed on 04/02/2009 from lower ground signet house 49-51 farringdon road london EC1M 3JP
04 Feb 2009
Appointment terminated director david parry
04 Feb 2009
Appointment terminated secretary alpha secretarial LIMITED
03 Feb 2009
Incorporation

Similar Companies

MDL SPACES LIMITED MDL SUBSCRIPTIONS LIMITED MDL TRANSPORT LTD MDL&CO LTD MDLC CONSULTANTS LIMITED MDLE LIMITED MDLF LIMITED