Mds Technologies Limited

General information

Name:

Mds Technologies Ltd

Office Address:

The Quorum Bond Street South BS1 3AE Bristol

Number: 04545442

Incorporation date: 2002-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mds Technologies Limited business has been operating on the market for twenty two years, having started in 2002. Registered under the number 04545442, Mds Technologies is a Private Limited Company located in The Quorum, Bristol BS1 3AE. Mds Technologies Limited was known twenty two years ago as Bealaw (631). The firm's SIC code is 63110, that means Data processing, hosting and related activities. The firm's most recent accounts describe the period up to 31st March 2022 and the latest annual confirmation statement was released on 6th September 2023.

Given this specific company's magnitude, it became imperative to acquire additional executives: Amin K., Simon J. and Gonzalo T. who have been cooperating since April 2020 to promote the success of the company. To provide support to the directors, the abovementioned company has been using the skills of Andrew B. as a secretary since 2016.

  • Previous company's names
  • Mds Technologies Limited 2002-11-05
  • Bealaw (631) Limited 2002-09-25

Company staff

Amin K.

Role: Director

Appointed: 09 April 2020

Latest update: 3 April 2024

Simon J.

Role: Director

Appointed: 01 August 2018

Latest update: 3 April 2024

Andrew B.

Role: Secretary

Appointed: 09 September 2016

Latest update: 3 April 2024

Catherine A.

Role: Secretary

Appointed: 09 September 2016

Latest update: 3 April 2024

Katharine D.

Role: Secretary

Appointed: 09 September 2016

Latest update: 3 April 2024

Gonzalo T.

Role: Director

Appointed: 10 February 2016

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Assured Digital Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Methuen Park, SN14 0GX and was registered as a PSC under the reg no 12487728.

Assured Digital Technologies Limited
Address: 2 Methuen Park, Chippenham, SN14 0GX, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12487728
Notified on 9 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Assured Digital Group Limited
Address: 2 Methuen Park Methuen Park, Chippenham, SN14 0GX, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09677728
Notified on 6 April 2016
Ceased on 9 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
21
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