About

Registered Number: 01597519
Date of Incorporation: 12/11/1981 (38 years ago)
Company Status: Active
Registered Address: C/O Emerson Process Management Ltd Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX

 

Established in 1981, Mdc Technology Ltd are based in Leicester, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

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.