Mdx Technology Limited

General information

Name:

Mdx Technology Ltd

Office Address:

3rd Floor, Hathaway House Popes Drive N3 1QF London

Number: 07305821

Incorporation date: 2010-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mdx Technology Limited 's been in the UK for at least 14 years. Registered with number 07305821 in 2010, the company is registered at 3rd Floor, Hathaway House, London N3 1QF. It has been already 14 years that Mdx Technology Limited is no longer featured under the business name Gissing Technology. The firm's SIC code is 62020 meaning Information technology consultancy activities. Mdx Technology Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-04-21.

As suggested by the following company's executives data, for 2 years there have been six directors including: Graham D., Daniel S. and Emanuel M..

The companies that control this firm are: Mdx Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regis House, 45 King William Street, EC4R 9AN and was registered as a PSC under the registration number 11736370.

  • Previous company's names
  • Mdx Technology Limited 2010-08-10
  • Gissing Technology Limited 2010-07-06

Financial data based on annual reports

Company staff

Graham D.

Role: Director

Appointed: 20 July 2022

Latest update: 8 April 2024

Daniel S.

Role: Director

Appointed: 14 February 2022

Latest update: 8 April 2024

Emanuel M.

Role: Director

Appointed: 30 September 2021

Latest update: 8 April 2024

Simon L.

Role: Director

Appointed: 01 September 2017

Latest update: 8 April 2024

David M.

Role: Director

Appointed: 01 September 2012

Latest update: 8 April 2024

Charles P.

Role: Director

Appointed: 06 July 2010

Latest update: 8 April 2024

People with significant control

Mdx Holdings Limited
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11736370
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard G.
Notified on 7 July 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence
Paul W.
Notified on 7 July 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence
David P.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 7 July 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 13 January 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 February 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
Company Age

Closest Companies - by postcode