MDP SYSTEMS LIMITED
WOODFORD GREEN

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Company number 07032048
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of MDP SYSTEMS LIMITED are www.mdpsystems.co.uk, and www.mdp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mdp Systems Limited is a Private Limited Company. The company registration number is 07032048. Mdp Systems Limited has been working since 28 September 2009. The present status of the company is Active. The registered address of Mdp Systems Limited is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . PAYNE, Marc David is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PAYNE, Marc David
Appointed Date: 28 September 2009
40 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2009

Director
DAVIES, Elizabeth Ann
Resigned: 28 September 2009
Appointed Date: 28 September 2009
68 years old

Persons With Significant Control

Mr Marc David Payne
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MDP SYSTEMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000

...
... and 11 more events
08 Oct 2009
Appointment of Marc David Payne as a director
08 Oct 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
28 Sep 2009
Appointment terminated director elizabeth davies
28 Sep 2009
Appointment terminated secretary theydon secretaries LIMITED
28 Sep 2009
Incorporation