MDC TECHNOLOGY LIMITED - LEICESTER


Company Profile Company Filings

Overview

MDC TECHNOLOGY LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
MDC TECHNOLOGY LIMITED was incorporated 42 years ago on 12/11/1981 and has the registered number: 01597519. The accounts status is DORMANT.

MDC TECHNOLOGY LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROWLEY Apr 1961 British Director 2016-01-01 CURRENT
NEALE PRESTON FINDLEY Mar 1961 British Director 2017-03-28 CURRENT
MR ROSS STEPHEN SMITH Aug 1966 British Director 1996-11-20 UNTIL 2007-01-01 RESIGNED
MR JOHN WADE Aug 1951 British Director RESIGNED
MR IAN BRYCE DEWAR Mar 1939 British Secretary 1998-06-18 UNTIL 2003-10-01 RESIGNED
MR ALAN ROY DORMER Aug 1956 British Secretary RESIGNED
MS TERESA FIELD Secretary 2010-08-02 UNTIL 2016-09-30 RESIGNED
DAVID NOBLE May 1963 Secretary 2003-10-01 UNTIL 2007-02-28 RESIGNED
ANTHONY MARK WALLER Secretary 1996-11-20 UNTIL 1998-06-18 RESIGNED
MR PAUL STEPHEN HUDSON Dec 1938 British Director 1996-02-01 UNTIL 2000-12-02 RESIGNED
MR IAN BRYCE DEWAR Mar 1939 British Director RESIGNED
MR JOHN NOON Jul 1947 British Director RESIGNED
DAVID NOBLE May 1963 Director 2003-10-01 UNTIL 2007-02-28 RESIGNED
ALLAN SHAW MORTIMER Aug 1963 British Director 1999-10-01 UNTIL 2007-03-31 RESIGNED
MR COLIN DAVID DWYER Mar 1948 British Director RESIGNED
MR PETER HODGSON Oct 1964 British Director 2001-04-01 UNTIL 2016-01-01 RESIGNED
SIMON HEAPS Nov 1968 British Director 2003-10-01 UNTIL 2005-11-30 RESIGNED
MR ALAN ROY DORMER Aug 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Holding Company Limited 2016-04-06 - 2019-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER GOVERNOR COMPANY LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
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EMERSON PROCESS MANAGEMENT LIMITED LEICESTER Active FULL 32990 - Other manufacturing n.e.c.
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HYTORK CONTROLS LIMITED LONDON Dissolved... DORMANT 28131 - Manufacture of pumps
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DMCO UK HOLDING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BETTIS HOLDINGS LIMITED LONDON Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
HYTORK SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MDC TECHNOLOGY TRUSTEES LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED LONDON Active FULL 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERSON PROCESS MANAGEMENT LIMITED LEICESTER Active FULL 32990 - Other manufacturing n.e.c.
DMCO HOLDING LIMITED LEICESTER Active FULL 74990 - Non-trading company
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED LEICESTER Active FULL 69201 - Accounting and auditing activities