Based in Tunbridge Wells, Kent, Mrdc Software Ltd was founded on 17 January 2007, it's status at Companies House is "Active". We don't know the number of employees at the business. Hearn, Philip Brian, Rose, Sonja Ann, Stone, Lauren Jayne are the current directors of the organisation.
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 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Philip Brian Hearn/
1953-10 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
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 |