MRDC SOFTWARE LIMITED
TUNBRIDGE WELLS

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Company number 06055937
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address MEADOW VIEW HOUSE FORDCOMBE ROAD, FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0RT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of MRDC SOFTWARE LIMITED are www.mrdcsoftware.co.uk, and www.mrdc-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mrdc Software Limited is a Private Limited Company. The company registration number is 06055937. Mrdc Software Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Mrdc Software Limited is Meadow View House Fordcombe Road Fordcombe Tunbridge Wells Kent Tn3 0rt. The company`s financial liabilities are £82.61k. It is £2.18k against last year. And the total assets are £116.08k, which is £-17.1k against last year. STONE, Sonja Ann is a Secretary of the company. HEARN, Philip Brian is a Director of the company. STONE, Sonja Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


mrdc software Key Finiance

LIABILITIES £82.61k
+2%
CASH n/a
TOTAL ASSETS £116.08k
-13%
All Financial Figures

Current Directors

Secretary
STONE, Sonja Ann
Appointed Date: 17 January 2007
Director
HEARN, Philip Brian
Appointed Date: 17 January 2007
71 years old
Director
STONE, Sonja Ann
Appointed Date: 17 January 2007
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Philip Brian Hearn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MRDC SOFTWARE LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 24 more events
18 Jan 2007
New director appointed
18 Jan 2007
Director resigned
18 Jan 2007
Secretary resigned
18 Jan 2007
Registered office changed on 18/01/07 from: marquess court 69 southampton row london WC1B 4ET
17 Jan 2007
Incorporation

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