MADRIVE COMPUTING LIMITED
SUNDERLAND

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Company number 03619572
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address MOWBRAY VILLA, BURDON ROAD, SUNDERLAND, WEARSIDE, SR2 7EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MADRIVE COMPUTING LIMITED are www.madrivecomputing.co.uk, and www.madrive-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Madrive Computing Limited is a Private Limited Company. The company registration number is 03619572. Madrive Computing Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Madrive Computing Limited is Mowbray Villa Burdon Road Sunderland Wearside Sr2 7ea. . HARTIS, Derek is a Secretary of the company. AMBELEZ, Maralina Rosa Maria is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARTIS, Derek
Appointed Date: 27 October 1998

Director
AMBELEZ, Maralina Rosa Maria
Appointed Date: 27 October 1998
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 1999
Appointed Date: 21 August 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 1999
Appointed Date: 21 August 1998

Persons With Significant Control

Ms Maralina Rosa Maria Ambelez
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MADRIVE COMPUTING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100

05 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
17 Dec 1998
Accounting reference date extended from 31/08/99 to 30/09/99
13 Nov 1998
New secretary appointed
13 Nov 1998
New director appointed
02 Nov 1998
Registered office changed on 02/11/98 from: 788-790 finchley road london NW11 7UR
21 Aug 1998
Incorporation