MDS GLOBAL LTD
Active - Accounts Filed
General Information
NAME
MDS GLOBAL LTD
COMPANY NUMBER
02263085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/05/1988
(36 years and 6 months old)
WEBSITE
www.mdscem.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1997
04/06/2018
MARTIN DAWES SYSTEMS LIMITED
View all previous names
CHESHIRE
WA3 6AE
Telephone: 01925462300
TPS: No
410 Birchwood Boulevard The Point
Warrington
Cheshire
WA3 7WD
Telephone: 462300
Suite 423 Chadwick House
Birchwood Park
Warrington
Cheshire WA3 6AE
WA3 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDS CEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MDS GLOBAL LTD | Active - Accounts Filed | View Report |
| EVER 1127 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | Mark Robert Miller (927214265) has left the board |
Credit Risk Overview
Want to learn more about MDS GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDS GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDS GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in Apr 1967 |
Resigned | Director |
Current: 11 Past: 40 |
View Report |
|
Director: 26/09/1991 - 25/04/1993 (1 years and 6 months) Secretary: 26/09/1991 - 25/04/1993 (1 years and 6 months) Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
26/09/1991 - 04/10/1996 (5years) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 28/09/1993 - Present (31 years and 2 months) Secretary: 28/09/1993 - Present (31 years and 2 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | Mark Robert Miller (927214265) has left the board |
| 19/01/2024 | Brian Beattie (917896485) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Mark Robert Miller (927214265) Appointed |
| 06/05/2021 | New Board Member Mark Robert Miller (928278375) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 03/02/2020 | Gary Douglas Bunney (911986257) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | Brian Beattie (926090097) has left the board |
| 06/08/2019 | David William Nyland (926089955) has left the board |
| 06/08/2019 | Birgit Troy (926089947) has left the board |
| 06/08/2019 | New Board Member David William Nyland (923819909) Appointed |
| 06/08/2019 | New Board Member Birgit Troy (923819906) Appointed |
| 06/08/2019 | New Board Member Brian Beattie (917896485) Appointed |
| 30/07/2019 | Elizabeth Jane Dawes (914284727) has left the board |
| 30/07/2019 | New Board Member Brian Beattie (926090097) Appointed |
| 30/07/2019 | New Board Member David William Nyland (926089955) Appointed |
| 30/07/2019 | New Board Member Birgit Troy (926089947) Appointed |
| 30/07/2019 | Martin Richard Dawes (900339249) has left the board |
| 30/07/2019 | Barry Michael Dowd (909221201) has left the board |
| 30/07/2019 | Dewi Eifion Thomas (905858896) has left the board |
| 30/07/2019 | Hayley Jane Dawes (916687074) has left the board |
| 30/07/2019 | Russell James Hunt (921113887) has left the board |
| 30/07/2019 | Helen Fitzsimmons (912660448) has left the board |
| 30/07/2019 | Paul Richard Dawes (912836020) has left the board |
| 12/04/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 08/08/2016 | Russell James Hunt (921114069) has left the board |
| 08/08/2016 | New Board Member Russell James Hunt (921113887) Appointed |
| 01/08/2016 | New Board Member Gary Douglas Bunney (911986257) Appointed |
| 01/08/2016 | New Board Member Russell James Hunt (921114069) Appointed |
| 16/12/2015 | Mark Ricardo Edwards (918372508) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 27/10/2014 | David Brian Thomas (918431588) has left the board |
| 27/10/2014 | New Confirmation Statement filed |
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