M.D.F. DATABASE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
M.D.F. DATABASE SOLUTIONS LTD
COMPANY NUMBER
04123945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/12/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SANDWICH
CT13 9ND
2nd Floor
Building A3
Glory Park Avenue Glory Park
High Wycombe, Buckinghamshire
HP10 0DF
Discovery Hub Discovery Park
Ramsgate Road
Sandwich
CT13 9ND
CT13 9ND
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 |
|---|---|---|
| OPTIMUS BIDCO PTY LTD | N/A | N/A |
| M.D.F. DATABASE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.D.F. DATABASE SOLUTIONS 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 M.D.F. DATABASE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.D.F. DATABASE SOLUTIONS 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 |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
13/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 526 |
View Report |
|
21/12/2000 - 13/04/2018 (17 years and 3 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMUS BIDCO PTY LTD | N/A | N/A |
| AURA CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| M.D.F. DATABASE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| M.D.F. DATABASE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MARQUE GROUP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 25/04/2023 | Nick Georges (927237796) has left the board |
| 25/04/2023 | Gary John Martin (917137375) has left the board |
| 25/04/2023 | Rhys William Davies (929734657) has left the board |
| 25/04/2023 | New Board Member Ian Clive Whiting (930817857) Appointed |
| 25/04/2023 | New Board Member Tyler O'Hagan (930817859) Appointed |
| 30/03/2023 | Christopher Mark Poulsom (911593043) has left the board |
| 30/03/2023 | Andrew Mark Donaldson (915370261) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Rhys William Davies (929734657) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 14/12/2021 | Allan Rushforth (926657846) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | Justin Phillip O'Donnell (924532540) has left the board |
| 29/07/2020 | New Company Secretary Nick Georges (927237796) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 06/02/2020 | New Board Member Allan Rushforth (926657846) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 30/05/2019 | Change in Reg. Office |
| 03/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/09/2018 | Gary John Martin (925020353) has left the board |
| 13/09/2018 | New Board Member Gary John Martin (917137375) Appointed |
| 12/09/2018 | Paul Graeme Dodd (924532570) has left the board |
| 12/09/2018 | New Board Member Gary John Martin (925020353) Appointed |
| 18/04/2018 | Change in Reg. Office |
| 18/04/2018 | Peter John Flynn (908608506) has left the board |
| 18/04/2018 | Janice Davina Bell (911385697) has left the board |
| 18/04/2018 | New Board Member Andrew Mark Donaldson (915370261) Appointed |
| 18/04/2018 | New Board Member Paul Graeme Dodd (924532570) Appointed |
| 18/04/2018 | New Board Member Justin Phillip O'Donnell (924532540) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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