About

Registered Number: 06055937
Date of Incorporation: 17/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Meadow View House Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT

 

Established in 2007, Mrdc Software Ltd are based in Tunbridge Wells, it has a status of "Active". The companies directors are Hearn, Philip Brian, Rose, Sonja Ann, Stone, Lauren Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARN, Philip Brian 17 January 2007 - 1
ROSE, Sonja Ann 17 January 2007 - 1
STONE, Lauren Jayne 31 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 08 December 2019
AA - Annual Accounts 01 August 2019
CH01 - Change of particulars for director 03 April 2019
CH03 - Change of particulars for secretary 03 April 2019
AP01 - Appointment of director 31 January 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 25 February 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 01 April 2014
SH01 - Return of Allotment of shares 10 February 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH01 - Change of particulars for director 07 February 2014
CH03 - Change of particulars for secretary 07 February 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 23 January 2012
AD01 - Change of registered office address 09 December 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 29 January 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 02 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 November 2008
287 - Change in situation or address of Registered Office 12 November 2007
225 - Change of Accounting Reference Date 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
287 - Change in situation or address of Registered Office 18 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.