About

Registered Number: 06055937
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Meadow View House Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT

 

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.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Brian Hearn/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.