MDS TECHNOLOGIES LIMITED
CHIPPENHAM BEALAW (631) LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0GX

Company number 04545442
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 2 METHUEN PARK, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 0GX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Appointment of Dr Andrew Brown as a secretary on 9 September 2016; Appointment of Mrs Catherine Ancell as a secretary on 9 September 2016. The most likely internet sites of MDS TECHNOLOGIES LIMITED are www.mdstechnologies.co.uk, and www.mds-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Melksham Rail Station is 4.7 miles; to Bradford-on-Avon Rail Station is 8.5 miles; to Trowbridge Rail Station is 9.4 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mds Technologies Limited is a Private Limited Company. The company registration number is 04545442. Mds Technologies Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Mds Technologies Limited is 2 Methuen Park Chippenham Wiltshire England Sn14 0gx. . ANCELL, Catherine is a Secretary of the company. BROWN, Andrew, Dr is a Secretary of the company. DAWSON, Katharine is a Secretary of the company. DAWSON, Philip Michael is a Director of the company. TRUJILLO, Gonzalo Alonso is a Director of the company. YOUNG, Karen Jane is a Director of the company. Secretary DIXON, Andrew Mark has been resigned. Secretary DODD, Christine has been resigned. Secretary TREDWIN, Richard Nicholas has been resigned. Secretary ZANDER-HICKS, Paul Michael has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director ANCELL, James Ross has been resigned. Director BROWN, Andrew Robert has been resigned. Director DODD, Ian Jon has been resigned. Director GUPTA, Sanjay has been resigned. Director SPRULES, Martin Keith has been resigned. Director SYKES, Stephen has been resigned. Director TREDWIN, Richard Nicholas has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ANCELL, Catherine
Appointed Date: 09 September 2016
Secretary
BROWN, Andrew, Dr
Appointed Date: 09 September 2016
Secretary
DAWSON, Katharine
Appointed Date: 09 September 2016
Director
DAWSON, Philip Michael
Appointed Date: 01 August 2007
61 years old
Director
TRUJILLO, Gonzalo Alonso
Appointed Date: 10 February 2016
55 years old
Director
YOUNG, Karen Jane
Appointed Date: 14 April 2016
64 years old

Resigned Directors

Secretary
DIXON, Andrew Mark
Resigned: 01 November 2006
Appointed Date: 20 September 2006
Secretary
DODD, Christine
Resigned: 11 December 2002
Appointed Date: 22 October 2002
Secretary
TREDWIN, Richard Nicholas
Resigned: 12 March 2013
Appointed Date: 01 November 2006
Secretary
ZANDER-HICKS, Paul Michael
Resigned: 01 November 2006
Appointed Date: 11 December 2002
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 25 September 2002
Director
ANCELL, James Ross
Resigned: 12 March 2013
Appointed Date: 01 November 2006
72 years old
Director
BROWN, Andrew Robert
Resigned: 12 March 2013
Appointed Date: 01 November 2006
61 years old
Director
DODD, Ian Jon
Resigned: 08 February 2008
Appointed Date: 13 June 2005
55 years old
Director
GUPTA, Sanjay
Resigned: 11 July 2007
Appointed Date: 01 March 2005
54 years old
Director
SPRULES, Martin Keith
Resigned: 15 January 2013
Appointed Date: 01 November 2006
80 years old
Director
SYKES, Stephen
Resigned: 01 March 2005
Appointed Date: 28 November 2002
63 years old
Director
TREDWIN, Richard Nicholas
Resigned: 12 March 2013
Appointed Date: 01 November 2006
57 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Assured Digital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDS TECHNOLOGIES LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
14 Oct 2016
Appointment of Dr Andrew Brown as a secretary on 9 September 2016
13 Oct 2016
Appointment of Mrs Catherine Ancell as a secretary on 9 September 2016
13 Oct 2016
Appointment of Mrs Katharine Dawson as a secretary on 9 September 2016
12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 80 more events
09 Dec 2002
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 100 fetter lane london EC4A 1BN
22 Nov 2002
New secretary appointed
05 Nov 2002
Company name changed bealaw (631) LIMITED\certificate issued on 05/11/02
25 Sep 2002
Incorporation

MDS TECHNOLOGIES LIMITED Charges

4 April 2013
Debenture
Delivered: 9 April 2013
Status: Satisfied on 16 November 2013
Persons entitled: Skyscape Cloud Services Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2013
Rent deposit deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Ark (A9) Limited
Description: Interest in the account, the deposit sum and all money from…
11 January 2013
Rent deposit deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Ark (SQ17) Limited
Description: Its interest in the account, the deposit sum and all money…
3 June 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 31 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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