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Home > England & Wales Companies > MDS TECHNOLOGIES LIMITED
Company Information for

MDS TECHNOLOGIES LIMITED

THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE,
Company Registration Number
04545442
Private Limited Company
Active

Company Overview

About Mds Technologies Ltd
MDS TECHNOLOGIES LIMITED was founded on 2002-09-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Mds Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MDS TECHNOLOGIES LIMITED
 
Legal Registered Office
THE QUORUM
BOND STREET SOUTH
BRISTOL
BS1 3AE
Other companies in SN13
 
Filing Information
Company Number 04545442
Company ID Number 04545442
Date formed 2002-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB347927950  
Last Datalog update: 2024-12-05 19:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDS TECHNOLOGIES LIMITED
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Companies with same name MDS TECHNOLOGIES LIMITED
The following companies were found which have the same name as MDS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MDS TECHNOLOGIES SOUTHERN LIMITED THE QUORUM BOND STREET SOUTH BRISTOL BS1 3AE Active Company formed on the 2008-09-04
MDS TECHNOLOGIES, LLC 1101 VAPOR DR PFLUGERVILLE TX 78660 ACTIVE Company formed on the 2014-01-03
MDS Technologies Inc. 43244 MITCHAM SQ ASHBURN VA 20148 Active Company formed on the 2009-11-13
MDS TECHNOLOGIES INDIA PRIVATE LIMITED LB/66 STAGE-IV BDA COLONY LAXMISAGAR BHUBANESWAR Orissa 751006 ACTIVE Company formed on the 2010-01-07
MDS TECHNOLOGIES INC Delaware Unknown
MDS TECHNOLOGIES INC Georgia Unknown
MDS TECHNOLOGIES INC Georgia Unknown

Company Officers of MDS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANCELL
 Company Secretary 2016-09-09
ANDREW BROWN
 Company Secretary 2016-09-09
KATHARINE DAWSON
 Company Secretary 2016-09-09
PHILIP MICHAEL DAWSON
 Director 2007-08-01
SIMON JACOBS
 Director 2018-08-01
GONZALO ALONSO TRUJILLO
 Director 2016-02-10
KAREN JANE YOUNG
 Director 2016-04-14
JOHANNA DOROTHEA ZAHN
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NICHOLAS TREDWIN
 Company Secretary 2006-11-01 2013-03-12
JAMES ROSS ANCELL
 Director 2006-11-01 2013-03-12
ANDREW ROBERT BROWN
 Director 2006-11-01 2013-03-12
RICHARD NICHOLAS TREDWIN
 Director 2006-11-01 2013-03-12
MARTIN KEITH SPRULES
 Director 2006-11-01 2013-01-15
IAN JON DODD
 Director 2005-06-13 2008-02-08
SANJAY GUPTA
 Director 2005-03-01 2007-07-11
ANDREW MARK DIXON
 Company Secretary 2006-09-20 2006-11-01
PAUL MICHAEL ZANDER-HICKS
 Company Secretary 2002-12-11 2006-11-01
STEPHEN SYKES
 Director 2002-11-28 2005-03-01
CHRISTINE DODD
 Company Secretary 2002-10-22 2002-12-11
BEACH SECRETARIES LIMITED
 Nominated Secretary 2002-09-25 2002-10-22
CROFT NOMINEES LIMITED
 Nominated Director 2002-09-25 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL DAWSON ASSURED DIGITAL GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PHILIP MICHAEL DAWSON ANM HEALTHCARE LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
PHILIP MICHAEL DAWSON MDS TECHNOLOGIES SOUTHERN LIMITED Director 2008-11-21 CURRENT 2008-09-04 Active
GONZALO ALONSO TRUJILLO ASSURED DIGITAL GENOMICS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
GONZALO ALONSO TRUJILLO HADSTON GDS LIMITED Director 2016-02-09 CURRENT 2013-10-22 Active
GONZALO ALONSO TRUJILLO CHILLI CONSULTING LTD Director 2015-10-31 CURRENT 2007-09-11 Active - Proposal to Strike off
GONZALO ALONSO TRUJILLO ASSURED DIGITAL GROUP LIMITED Director 2015-10-31 CURRENT 2015-07-09 Active
GONZALO ALONSO TRUJILLO AGILEBASE LIMITED Director 2015-10-31 CURRENT 2013-08-01 Active
GONZALO ALONSO TRUJILLO SAWDAY'S CANOPY & STARS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
GONZALO ALONSO TRUJILLO FUEGO QUAY LIMITED Director 2014-04-23 CURRENT 2014-04-23 Liquidation
GONZALO ALONSO TRUJILLO HI STREET LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
GONZALO ALONSO TRUJILLO ALASTAIR SAWDAY PUBLISHING CO. LTD Director 2010-01-19 CURRENT 1993-04-26 Active
GONZALO ALONSO TRUJILLO DYNAMIC HEATING SERVICES LIMITED Director 2009-04-24 CURRENT 1977-08-25 Active
GONZALO ALONSO TRUJILLO JOHN HAMPDEN FOOD LIMITED Director 2007-09-05 CURRENT 2004-04-07 Active - Proposal to Strike off
GONZALO ALONSO TRUJILLO AQUARELA DEVELOPMENTS LIMITED Director 2007-08-16 CURRENT 2007-05-03 Active
GONZALO ALONSO TRUJILLO SUGUSTO LIMITED Director 2004-09-20 CURRENT 2004-09-14 Active
GONZALO ALONSO TRUJILLO PIE MINISTER LIMITED Director 2003-02-28 CURRENT 2003-01-15 Active
KAREN JANE YOUNG TECHUK LTD Director 2016-07-07 CURRENT 1975-02-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Apprenticeship - Microsoft IT Systems & NetworkingChippenhamAs part of QA Apprenticeships award-winning IT Systems & Networking programme, this 12 month programme combines nine weeks training at a Bristol training2016-03-21

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-17CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-12CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-13CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRANTHAM
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 2 Methuen Park Chippenham Wiltshire SN14 0GX England
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA DOROTHEA ZAHN
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL DAWSON
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045454420005
2020-07-01AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2020-05-04AP01DIRECTOR APPOINTED MR AMIN KHATAEE
2020-05-04PSC02Notification of Assured Digital Technologies Limited as a person with significant control on 2020-04-09
2020-05-04PSC07CESSATION OF ASSURED DIGITAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE YOUNG
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED MS JOHANNA DOROTHEA ZAHN
2018-08-08AP01DIRECTOR APPOINTED MR SIMON JACOBS
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-10-14AP03Appointment of Dr Andrew Brown as company secretary on 2016-09-09
2016-10-13AP03SECRETARY APPOINTED MRS CATHERINE ANCELL
2016-10-13AP03SECRETARY APPOINTED MRS KATHARINE DAWSON
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 104
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-10AP01DIRECTOR APPOINTED MRS KAREN JANE YOUNG
2016-02-25AP01DIRECTOR APPOINTED GONZALO ALONSO TRUJILLO
2015-10-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Spring Park Westwells Road Corsham Wiltshire SN13 9GB
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 104
2015-09-20AR0106/09/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 104
2014-09-15AR0106/09/14 ANNUAL RETURN FULL LIST
2014-02-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-02-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-27AR0106/09/13 FULL LIST
2013-04-22RES01ADOPT ARTICLES 11/03/2013
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ST ANDREWS HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9DQ
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANCELL
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TREDWIN
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SPRULES
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-11AR0106/09/12 FULL LIST
2012-08-10AA30/04/12 TOTAL EXEMPTION FULL
2011-12-22AA30/04/11 TOTAL EXEMPTION FULL
2011-09-06AR0106/09/11 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH SPRULES / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAWSON / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011
2010-09-13AR0106/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH SPRULES / 06/09/2010
2010-08-19AA30/04/10 TOTAL EXEMPTION FULL
2009-11-25AA30/04/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-11-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/04/08 TOTAL EXEMPTION FULL
2008-04-10122S-DIV
2008-04-10RES01ADOPT ARTICLES 10/03/2008
2008-04-10RES13RE-DESIGNATE SHAES 10/03/2008
2008-02-18288bDIRECTOR RESIGNED
2007-09-18363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-09288aNEW DIRECTOR APPOINTED
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-22288bDIRECTOR RESIGNED
2007-07-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-12-04288bSECRETARY RESIGNED
2006-11-27288bSECRETARY RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: CORSHAM MEDIA PARK LTD WESTWELLS ROAD CORSHAM WILTSHIRE SN13 9GB
2006-11-15288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW SECRETARY APPOINTED
2006-09-28288bSECRETARY RESIGNED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-07-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to MDS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDS TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-04 Satisfied SKYSCAPE CLOUD SERVICES LIMITED
RENT DEPOSIT DEED 2013-01-22 ALL of the property or undertaking has been released from charge ARK (SQ17) LIMITED
RENT DEPOSIT DEED 2013-01-22 ALL of the property or undertaking has been released from charge ARK (A9) LIMITED
DEBENTURE 2005-06-03 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MDS TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

MDS TECHNOLOGIES LIMITED owns 1 domain names.

mdstechnologies.co.uk  

Trademarks
We have not found any records of MDS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as MDS TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MDS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MDS TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-07-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-05-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDS TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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