MDS GLOBAL LTD - WARRINGTON


Company Profile Company Filings

Overview

MDS GLOBAL LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MDS GLOBAL LTD was incorporated 35 years ago on 27/05/1988 and has the registered number: 02263085. The accounts status is FULL and accounts are next due on 30/09/2024.

MDS GLOBAL LTD - WARRINGTON

This company is listed in the following categories:
62012 - Business and domestic software development
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK
WARRINGTON
CHESHIRE
WA3 6AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN DAWES SYSTEMS LIMITED (until 04/06/2018)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM NYLAND Jan 1967 Canadian Director 2019-07-17 CURRENT
MR MARK MILLER Nov 1962 Canadian Director 2021-04-30 UNTIL 2024-01-11 RESIGNED
ANTHONY WILSON Apr 1959 British Director 1996-10-04 UNTIL 2008-07-07 RESIGNED
HELEN FITZSIMMONS Mar 1968 British Secretary 2007-11-01 UNTIL 2019-07-17 RESIGNED
DEWI EIFION THOMAS Jul 1957 British Secretary 1993-09-28 UNTIL 1998-01-05 RESIGNED
MR JOHN DEAVILLE HOLLAND Sep 1934 British Secretary RESIGNED
MR. WILLIAM MICHAEL BLUMENTHAL Feb 1957 British Secretary 1998-01-05 UNTIL 2007-10-31 RESIGNED
MR JOHN HUMMER May 1948 United States Director 2010-10-01 UNTIL 2010-10-01 RESIGNED
BIRGIT TROY Jul 1974 Austrian,Canadian Director 2019-07-17 UNTIL 2021-04-30 RESIGNED
DEWI EIFION THOMAS Jul 1957 British Director 1993-09-28 UNTIL 2019-07-17 RESIGNED
DAVID BRIAN THOMAS Dec 1974 British Director 2013-10-30 UNTIL 2014-09-16 RESIGNED
LARS OLOF SVENSSON Jan 1945 Swedish Director 2001-04-18 UNTIL 2001-10-31 RESIGNED
MR GARY STEEN Jul 1971 British Director 2007-09-17 UNTIL 2011-12-31 RESIGNED
MR ANDREW RIDGEWAY ROCKWELL Apr 1956 American Director 2010-10-01 UNTIL 2012-08-31 RESIGNED
MR BRIAN BEATTIE Apr 1967 Canadian Director 2019-07-17 UNTIL 2024-01-11 RESIGNED
MR BARRY JOHNSON Nov 1957 British Director RESIGNED
MR RUSSELL JAMES HUNT Jul 1967 British Director 2016-07-25 UNTIL 2019-07-17 RESIGNED
MARK RICARDO EDWARDS Dec 1963 British Director 2013-10-30 UNTIL 2015-12-09 RESIGNED
MR THOMAS FRANCIS HODGSON Nov 1953 British Director 2003-08-01 UNTIL 2007-10-23 RESIGNED
MR JOHN DEAVILLE HOLLAND Sep 1934 British Director RESIGNED
BERTRAND DU BOUCHER Jun 1953 French Director 1997-04-21 UNTIL 1999-01-04 RESIGNED
MR BARRY MICHAEL DOWD May 1965 British Director 2003-08-01 UNTIL 2019-07-17 RESIGNED
MR PAUL RICHARD DAWES Feb 1972 British Director 2011-02-10 UNTIL 2019-07-17 RESIGNED
MR MARTIN RICHARD DAWES Oct 1943 British Director 1996-10-04 UNTIL 2019-07-17 RESIGNED
MRS HAYLEY JANE DAWES Feb 1970 British Director 2011-02-10 UNTIL 2019-07-17 RESIGNED
MRS ELIZABETH JANE DAWES Jun 1945 British Director 2011-02-10 UNTIL 2019-07-17 RESIGNED
MR GARY DOUGLAS BUNNEY Oct 1954 British Director 2016-07-25 UNTIL 2020-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mds Cem Holdings Limited 2019-07-01 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Richard Dawes 2016-04-06 - 2019-07-01 10/1943 Warrington   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 2,574,664 Cash 2,102,171 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 437,472 Cash 8,166,625 equity
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 204,641 Cash 4,939,218 equity
ACCOUNTS - Final Accounts preparation 2020-11-20 31-12-2019 2,252,179 Cash 2,903,085 equity

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