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

MDS TECHNOLOGIES SOUTHERN LIMITED

THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE,
Company Registration Number
06688941
Private Limited Company
Active

Company Overview

About Mds Technologies Southern Ltd
MDS TECHNOLOGIES SOUTHERN LIMITED was founded on 2008-09-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Mds Technologies Southern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MDS TECHNOLOGIES SOUTHERN LIMITED
 
Legal Registered Office
THE QUORUM
BOND STREET SOUTH
BRISTOL
BS1 3AE
Other companies in SN13
 
Filing Information
Company Number 06688941
Company ID Number 06688941
Date formed 2008-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB941788094  
Last Datalog update: 2025-02-05 13:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDS TECHNOLOGIES SOUTHERN LIMITED
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Company Officers of MDS TECHNOLOGIES SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL DAWSON
 Director 2008-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NICHOLAS TREDWIN
 Company Secretary 2008-09-04 2013-03-12
JAMES ROSS ANCELL
 Director 2008-11-21 2013-03-12
ANDREW ROBERT BROWN
 Director 2008-11-21 2013-03-12
RICHARD NICHOLAS TREDWIN
 Director 2008-09-04 2013-03-12
MARTIN KEITH SPRULES
 Director 2008-11-21 2013-01-15
JOHN DAVID BARCHAM
 Director 2008-11-21 2012-09-12
CATHARINE NORAH ANCELL
 Director 2008-11-21 2012-08-08
OVALSEC LIMITED
 Nominated Secretary 2008-09-04 2008-09-04
OVAL NOMINEES LIMITED
 Nominated Director 2008-09-04 2008-09-04

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 LIMITED Director 2007-08-01 CURRENT 2002-09-25 Active

More director information

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
2025-01-28Unaudited abridged accounts made up to 2024-04-30
2024-09-17CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-02-05Unaudited abridged accounts made up to 2023-04-30
2023-09-12CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-13CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-04-07DISS40Compulsory strike-off action has been discontinued
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 2 Methuen Park Chippenham Wiltshire SN14 0GX England
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-08-12DISS40Compulsory strike-off action has been discontinued
2021-08-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-11-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 10400
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-10-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
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 10400
2015-09-20AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 10400
2014-09-15AR0104/09/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27AR0104/09/13 ANNUAL RETURN FULL LIST
2013-04-23RES01ADOPT ARTICLES 23/04/13
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 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 TERMINATION COMPANY SECRETARY RICHARD TREDWIN
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SPRULES
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARCHAM
2012-09-11AR0104/09/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHARINE ANCELL
2011-11-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05AR0104/09/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BARCHAM / 22/02/2011
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 JOHN DAVID BARCHAM / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE NORAH ANCELL / 27/01/2011
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 27/01/2011
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
2010-12-22AA30/04/10 TOTAL EXEMPTION FULL
2010-09-13AR0104/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH SPRULES / 04/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE NORAH ANCELL / 04/09/2010
2009-12-06AA30/04/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-01-13123NC INC ALREADY ADJUSTED 21/11/08
2009-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-13RES12VARYING SHARE RIGHTS AND NAMES
2009-01-13288aDIRECTOR APPOINTED MARTIN KEITH SPRULES
2009-01-1388(2)AD 21/11/08 GBP SI 10399@1=10399 GBP IC 1/10400
2008-11-26288aDIRECTOR APPOINTED CATHARINE NORAH ANCELL
2008-11-26288aDIRECTOR APPOINTED JAMES ROSS ANCELL
2008-11-26288aDIRECTOR APPOINTED JOHN DAVID BARCHAM
2008-11-26288aDIRECTOR APPOINTED ANDREW ROBERT BROWN
2008-11-26288aDIRECTOR APPOINTED PHIL MICHAEL DAWSON
2008-11-2688(2)AD 21/11/08 GBP SI 99@0.01=0.99 GBP IC 0.01/1
2008-11-21288aDIRECTOR AND SECRETARY APPOINTED RICHARD NICHOLAS TREDWIN LOGGED FORM
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2008-10-01225CURRSHO FROM 30/09/2009 TO 30/04/2009
2008-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SOUTHERN 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 SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MDS TECHNOLOGIES SOUTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDS TECHNOLOGIES SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of MDS TECHNOLOGIES SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDS TECHNOLOGIES SOUTHERN LIMITED
Trademarks
We have not found any records of MDS TECHNOLOGIES SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDS TECHNOLOGIES SOUTHERN 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 SOUTHERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MDS TECHNOLOGIES SOUTHERN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDS TECHNOLOGIES SOUTHERN 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 SOUTHERN 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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    Other companies at postcode BS1 3AE