Company number 04474034
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address FERRYSPEED BUSINESS PARK ACKWORTH ROAD, HILSEA, PORTSMOUTH, ENGLAND, PO3 5JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of MDI GLOBAL SOLUTIONS LIMITED are www.mdiglobalsolutions.co.uk, and www.mdi-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Mdi Global Solutions Limited is a Private Limited Company.
The company registration number is 04474034. Mdi Global Solutions Limited has been working since 01 July 2002.
The present status of the company is Active. The registered address of Mdi Global Solutions Limited is Ferryspeed Business Park Ackworth Road Hilsea Portsmouth England Po3 5jt. . TSOI, Andrew is a Secretary of the company. TSOI, Andrew is a Director of the company. VOLLER, Steven is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 July 2002
Appointed Date: 01 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 July 2002
Appointed Date: 01 July 2002
Persons With Significant Control
Mr Andrew Tsoi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Voller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MDI GLOBAL SOLUTIONS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
26 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
26 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
...
... and 41 more events
26 Jul 2002
New secretary appointed;new director appointed
26 Jul 2002
Registered office changed on 26/07/02 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG
02 Jul 2002
Secretary resigned
02 Jul 2002
Director resigned
01 Jul 2002
Incorporation