Established in 1981, Mdc Technology Ltd are based in Leicester, it has a status of "Active".
| 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 | 01 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| 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 |
