MDS TECHNOLOGIES SOUTHERN LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0GX
Company number 06688941
Status Active
Incorporation Date 4 September 2008
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 fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of MDS TECHNOLOGIES SOUTHERN LIMITED are www.mdstechnologiessouthern.co.uk, and www.mds-technologies-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Southern Limited is a Private Limited Company. The company registration number is 06688941. Mds Technologies Southern Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Mds Technologies Southern Limited is 2 Methuen Park Chippenham Wiltshire England Sn14 0gx. . DAWSON, Philip Michael is a Director of the company. Secretary TREDWIN, Richard Nicholas has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANCELL, Catharine Norah has been resigned. Director ANCELL, James Ross has been resigned. Director BARCHAM, John David has been resigned. Director BROWN, Andrew Robert has been resigned. Director SPRULES, Martin Keith has been resigned. Director TREDWIN, Richard Nicholas has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
DAWSON, Philip Michael
Appointed Date: 21 November 2008
62 years old

Resigned Directors

Secretary
TREDWIN, Richard Nicholas
Resigned: 12 March 2013
Appointed Date: 04 September 2008

Nominee Secretary
OVALSEC LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008

Director
ANCELL, Catharine Norah
Resigned: 08 August 2012
Appointed Date: 21 November 2008
59 years old

Director
ANCELL, James Ross
Resigned: 12 March 2013
Appointed Date: 21 November 2008
72 years old

Director
BARCHAM, John David
Resigned: 12 September 2012
Appointed Date: 21 November 2008
58 years old

Director
BROWN, Andrew Robert
Resigned: 12 March 2013
Appointed Date: 21 November 2008
61 years old

Director
SPRULES, Martin Keith
Resigned: 15 January 2013
Appointed Date: 21 November 2008
80 years old

Director
TREDWIN, Richard Nicholas
Resigned: 12 March 2013
Appointed Date: 04 September 2008
57 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 September 2008
Appointed Date: 04 September 2008

Persons With Significant Control

Mr Philip Michael Dawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MDS TECHNOLOGIES SOUTHERN LIMITED Events

03 Feb 2017
Total exemption full accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Oct 2015
Total exemption full accounts made up to 30 April 2015
28 Sep 2015
Registered office address changed from Spring Park Westwells Road Corsham Wiltshire SN13 9GB to 2 Methuen Park Chippenham Wiltshire SN14 0GX on 28 September 2015
20 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 10,400

...
... and 42 more events
21 Nov 2008
Director and secretary appointed richard nicholas tredwin logged form
01 Oct 2008
Appointment terminated director oval nominees LIMITED
01 Oct 2008
Appointment terminated secretary ovalsec LIMITED
01 Oct 2008
Accounting reference date shortened from 30/09/2009 to 30/04/2009
04 Sep 2008
Incorporation