M.D.F. DATABASE SOLUTIONS LTD
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1SR

Company number 04123945
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 16 JUBBS LANE, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1SR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Andrew Mark Donaldson as a director on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M.D.F. DATABASE SOLUTIONS LTD are www.mdfdatabasesolutions.co.uk, and www.m-d-f-database-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. M D F Database Solutions Ltd is a Private Limited Company. The company registration number is 04123945. M D F Database Solutions Ltd has been working since 13 December 2000. The present status of the company is Active. The registered address of M D F Database Solutions Ltd is 16 Jubbs Lane Ogbourne St George Marlborough Wiltshire Sn8 1sr. . BELL, Janice Davina is a Secretary of the company. BELL, Janice Davina is a Director of the company. DONALDSON, Andrew Mark is a Director of the company. FLYNN, Peter John is a Director of the company. POULSOM, Christopher Mark is a Director of the company. Secretary EGAN, Shaun Robinson has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director EGAN, Shaun Robinson has been resigned. Director KERRIDGE, Brian Stuart has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BELL, Janice Davina
Appointed Date: 23 May 2006
Director
BELL, Janice Davina
Appointed Date: 23 May 2006
74 years old
Director
DONALDSON, Andrew Mark
Appointed Date: 21 November 2016
52 years old
Director
FLYNN, Peter John
Appointed Date: 21 December 2000
62 years old
Director
POULSOM, Christopher Mark
Appointed Date: 25 September 2006
51 years old

Resigned Directors

Secretary
EGAN, Shaun Robinson
Resigned: 23 May 2006
Appointed Date: 15 November 2001
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 15 November 2001
Appointed Date: 13 December 2000
Director
EGAN, Shaun Robinson
Resigned: 23 May 2006
Appointed Date: 06 January 2001
64 years old
Director
KERRIDGE, Brian Stuart
Resigned: 30 June 2002
Appointed Date: 21 December 2000
78 years old
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 21 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Peter John Flynn
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.D.F. DATABASE SOLUTIONS LTD Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Dec 2016
Appointment of Mr Andrew Mark Donaldson as a director on 21 November 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 190
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
20 Feb 2001
New director appointed
01 Feb 2001
Ad 06/01/01--------- £ si 10@1=10 £ ic 20/30
31 Jan 2001
New director appointed
04 Jan 2001
Director resigned
13 Dec 2000
Incorporation

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