Based in Leicestershire, Mdc Technology Ltd was founded on 12 November 1981. The business has 9 directors listed as Field, Teresa, Waller, Anthony Mark, Dewar, Ian Bryce, Dwyer, Colin David, Heaps, Simon, Hodgson, Peter, Mortimer, Allan Shaw, Noble, David, Wade, John. We don't know the number of employees at Mdc Technology Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEWAR, Ian Bryce | N/A | 31 March 2008 | 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 |
| 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 |
| 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 |
| 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 |
