MDL TECHNOLOGIES LIMITED - ROCHESTER
Company Profile | Company Filings |
Overview
MDL TECHNOLOGIES LIMITED is a Private Limited Company from ROCHESTER UNITED KINGDOM and has the status: Active.
MDL TECHNOLOGIES LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MDL TECHNOLOGIES LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: 06808864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MDL TECHNOLOGIES LIMITED - ROCHESTER
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 STIRLING PARK
ROCHESTER
KENT
ME1 3QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GEORGE HODGSON | Nov 1968 | British | Director | 2021-04-30 | CURRENT |
MR HUGH FRANCIS EDMONDS | Secretary | 2021-05-11 | CURRENT | ||
MR GRAHAM CHRISTOPHER RALPH | Nov 1968 | British | Director | 2009-02-03 UNTIL 2009-02-10 | RESIGNED |
MR DAVID ROBERT PARRY | Mar 1963 | British | Director | 2009-02-03 UNTIL 2009-02-03 | RESIGNED |
MARK DAVID LUCOCK | Apr 1967 | British | Director | 2009-02-03 UNTIL 2021-04-30 | RESIGNED |
MANDY SUSAN LUCOCK | Aug 1973 | British | Director | 2013-01-01 UNTIL 2021-04-30 | RESIGNED |
GRAHAM CHRISTOPHER RALPH | Secretary | 2009-02-09 UNTIL 2011-02-16 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Secretary | 2009-02-03 UNTIL 2009-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apc Technology Group Plc | 2021-04-30 | Rochester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mandy Susan Lucock | 2016-04-06 - 2021-04-30 | 8/1973 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mark David Lucock | 2016-04-06 - 2021-04-30 | 4/1967 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MDL Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 31-12-2020 | £1,577,202 Cash £1,503,607 equity |