About

Registered Number: 01597519
Date of Incorporation: 12/11/1981 (36 years and 10 months ago)
Company Status: Active
Registered Address: C/O Emerson Process Management Ltd Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

 

Mdc Technology Ltd was registered on 12 November 1981 and has its registered office in Leicester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 15 directors listed as Findley, Neale Preston, Rowley, Jeremy, Field, Teresa, Waller, Anthony Mark, Dewar, Ian Bryce, Dormer, Alan Roy, Dwyer, Colin David, Heaps, Simon, Hodgson, Peter, Hudson, Paul Stephen, Mortimer, Allan Shaw, Noble, David, Noon, John, Smith, Ross Stephen, Wade, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLEY, Jeremy 01 January 2016 - 1
DEWAR, Ian Bryce N/A 31 March 2008 1
DORMER, Alan Roy N/A 20 June 2000 1
DWYER, Colin David N/A 26 July 1991 1
HEAPS, Simon 01 October 2003 30 November 2005 1
HODGSON, Peter 01 April 2001 01 January 2016 1
MORTIMER, Allan Shaw 01 October 1999 31 March 2007 1
NOBLE, David 01 October 2003 28 February 2007 1
NOON, John N/A 31 March 1993 1
WADE, John N/A 19 March 1996 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Teresa 02 August 2010 30 September 2016 1
WALLER, Anthony Mark 20 November 1996 18 June 1998 1

Filing History

Document Type Date
CS01 - N/A 13 August 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 02 August 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 17 March 2017
TM02 - Termination of appointment of secretary 02 November 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 29 March 2016
AP01 - Appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 03 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2010
AP03 - Appointment of secretary 03 August 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 10 June 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
363a - Annual Return 14 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
353 - Register of members 14 October 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 29 May 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 27 July 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 18 August 2002
AUD - Auditor's letter of resignation 27 June 2002
AA - Annual Accounts 17 April 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
363s - Annual Return 11 September 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2001
225 - Change of Accounting Reference Date 23 January 2001
RESOLUTIONS - N/A 17 January 2001
RESOLUTIONS - N/A 17 January 2001
RESOLUTIONS - N/A 17 January 2001
RESOLUTIONS - N/A 17 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2001
AA - Annual Accounts 12 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
363s - Annual Return 05 September 2000
288a - Notice of appointment of directors or secretaries 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 16 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1998
AA - Annual Accounts 19 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1998
363s - Annual Return 12 August 1998
RESOLUTIONS - N/A 10 August 1998
RESOLUTIONS - N/A 10 August 1998
RESOLUTIONS - N/A 10 August 1998
RESOLUTIONS - N/A 10 August 1998
RESOLUTIONS - N/A 10 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 August 1998
287 - Change in situation or address of Registered Office 28 July 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
169 - Return by a company purchasing its own shares 19 September 1997
169 - Return by a company purchasing its own shares 22 July 1997
AA - Annual Accounts 28 January 1997
CERTNM - Change of name certificate 18 December 1996
363s - Annual Return 05 September 1996
287 - Change in situation or address of Registered Office 25 March 1996
288 - N/A 25 March 1996
288 - N/A 28 February 1996
395 - Particulars of a mortgage or charge 17 October 1995
RESOLUTIONS - N/A 16 October 1995
RESOLUTIONS - N/A 16 October 1995
RESOLUTIONS - N/A 16 October 1995
RESOLUTIONS - N/A 16 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1995
353 - Register of members 29 September 1995
325 - Location of register of directors' interests in shares etc 29 September 1995
363s - Annual Return 18 August 1995
AA - Annual Accounts 07 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 08 August 1994
395 - Particulars of a mortgage or charge 10 February 1994
RESOLUTIONS - N/A 23 August 1993
RESOLUTIONS - N/A 23 August 1993
RESOLUTIONS - N/A 23 August 1993
363s - Annual Return 23 August 1993
288 - N/A 23 August 1993
RESOLUTIONS - N/A 03 August 1993
RESOLUTIONS - N/A 03 August 1993
RESOLUTIONS - N/A 03 August 1993
288 - N/A 03 August 1993
AA - Annual Accounts 22 July 1993
123 - Notice of increase in nominal capital 13 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 21 October 1992
AA - Annual Accounts 23 September 1991
363a - Annual Return 23 September 1991
395 - Particulars of a mortgage or charge 26 March 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
288 - N/A 18 April 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
RESOLUTIONS - N/A 24 August 1989
123 - Notice of increase in nominal capital 20 January 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 August 1988
288 - N/A 18 July 1988
288 - N/A 20 April 1988
363 - Annual Return 04 November 1987
AA - Annual Accounts 04 November 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 October 1995 Fully Satisfied

N/A

Mortgage debenture 01 February 1994 Fully Satisfied

N/A

Charge 18 March 1991 Fully Satisfied

N/A

Fixed and floating charge 08 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.