Mds Technologies Limited (Companies House Registration Number 04545442) is a private limited company incorporated on 2002-09-25 in England. This enterprise is located at The Quorum, Bond Street South, Bristol BS1 3AE. Having undergone a change in 2002-11-05, the previous name this firm used was Bealaw (631) Limited. Mds Technologies Limited operates Standard Industrial Classification code: 63110 that means "data processing, hosting and related activities".

Company details

Name Mds Technologies Limited
Number 04545442
Date of Incorporation: Wednesday 25th September 2002
End of financial year: 31 March
Address: The Quorum, Bond Street South, Bristol, BS1 3AE
SIC code: 63110 - Data processing, hosting and related activities

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Amin K. (appointed on 09 April 2020), Simon J. (appointment date: 01 August 2018), Gonzalo T. (appointed on 10 February 2016). 3 secretaries are also there: Andrew B. (appointed on 09 September 2016), Catherine A. (appointed on 09 September 2016), Katharine D. (appointed on 09 September 2016). The official register lists 2 persons of significant control, namely: Assured Digital Technologies Limited is located at Methuen Park, SN14 0GX Chippenham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Assured Digital Group Limited is located at Methuen Park, SN14 0GX Chippenham. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Assured Digital Technologies Limited
9 April 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Assured Digital Group Limited
6 April 2016 - 9 April 2020
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
Nature of control: 75,01-100% shares

Filings

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