MDS Global Ltd

Company Name	MDS Global Ltd
Director	David William Nyland
Company Status	Active
Company Number	02263085
Category	Private Limited Company
Incorporation Date	27 May 1988(36 years ago)
Previous Name	Martin Dawes Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David William Nyland
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	17 July 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE

Director Name	Mr Barry Johnson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 October 1996)
Role	D P Manager
Correspondence Address	33 Cambridge Avenue Churchtown Southport Merseyside PR9 9SA

Director Name	Mr John Deaville Holland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1993)
Role	Company Director
Correspondence Address	The Cottage Tiverton Heath Tiverton Tarporley Cheshire CW6 9HN

Secretary Name	Mr John Deaville Holland
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1993)
Role	Company Director
Correspondence Address	The Cottage Tiverton Heath Tiverton Tarporley Cheshire CW6 9HN

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(5 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Secretary Name	Mr Dewi Eifion Thomas
Nationality	British
Status	Resigned
Appointed	28 September 1993(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Anthony Wilson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(8 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 July 2008)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	11 Rugby Drive Aintree Liverpool Merseyside L10 8JU

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(8 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawcroft Farm Holmes Chapel Crewe Cheshire CW4 8DD

Director Name	Bertrand Du Boucher
Date of Birth	June 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 1997(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 1999)
Role	Infotmation Systems Director
Correspondence Address	45 Rue Jacques Du Lud Nevilly S/Seine 92200 France Foreign

Secretary Name	Mr William Michael Blumenthal
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Lars Olof Svensson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 April 2001(12 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2001)
Role	Sales And Marketing Director
Correspondence Address	18 Greville House Kinnerton Street London SW1X 8EY

Director Name	Mr Thomas Francis Hodgson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 2007)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Quarry Bank Crookhurst Farm Billinge Wigan Lancashire WN5 7PS

Director Name	Mr Barry Michael Dowd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 July 2019)
Role	Customer Support Director
Country of Residence	United Kingdom
Correspondence Address	The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD

Director Name	Mr Gary Steen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(19 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Network House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP

Secretary Name	Helen Fitzsimmons
Nationality	British
Status	Resigned
Appointed	01 November 2007(19 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 July 2019)
Role	Accountant
Correspondence Address	The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD

Director Name	Mr John Hummer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(22 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU

Director Name	Mr Andrew Ridgeway Rockwell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	Network House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP

Director Name	Mrs Elizabeth Jane Dawes
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(22 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7BH

Director Name	Miss Hayley Jane Dawes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(22 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7BH

Director Name	Mr Paul Richard Dawes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(22 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7BH

Director Name	Mark Ricardo Edwards
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD

Director Name	Mr David Brian Thomas
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(25 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD

Director Name	Mr Russell James Hunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD

Director Name	Mr Gary Douglas Bunney
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD

Director Name	Mrs Birgit Troy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Austrian,Canadian
Status	Resigned
Appointed	17 July 2019(31 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD

Director Name	Mr Brian Beattie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 July 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE

Director Name	Mr Mark Robert Miller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2024)
Role	CEO
Country of Residence	Canada
Correspondence Address	Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE

Contact

Website	martindawessystems.com
Telephone	01925 462300
Telephone region	Warrington

Location

Registered Address	Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	Mds Cem Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,107,000
Net Worth	£10,014,000
Cash	£4,843,000
Current Liabilities	£3,797,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 3 weeks ago)
Next Return Due	9 October 2024 (4 months, 3 weeks from now)

Charges

30 December 2011	Delivered on: 6 January 2012 Satisfied on: 7 December 2015 Persons entitled: William J Kelly Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 September 2000	Delivered on: 3 October 2000 Satisfied on: 27 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 1999	Delivered on: 15 October 1999 Satisfied on: 27 July 2011 Persons entitled: Whithorn Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit of Â£40,687.50. Fully Satisfied
19 August 2011	Delivered on: 20 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
25 July 2011	Delivered on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 January 2024	Termination of appointment of Mark Robert Miller as a director on 11 January 2024 (1 page)
17 January 2024	Termination of appointment of Brian Beattie as a director on 11 January 2024 (1 page)
2 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (32 pages)
14 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2023	Memorandum and Articles of Association (21 pages)
7 October 2022	Director's details changed for Mr David William Nyland on 7 October 2022 (2 pages)
6 October 2022	Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD England to Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE (1 page)
5 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (32 pages)
13 September 2022	Registered office address changed from Suite 423 Chadwick House, Birchwood Park Warrington Road Birchwood Warrington WA3 6AE England to Suite 423 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE on 13 September 2022 (1 page)
7 September 2022	Registered office address changed from The Point 410 Birchwood Boulevard Warrington Cheshire WA3 7WD to Suite 423 Chadwick House, Birchwood Park Warrington Road Birchwood Warrington WA3 6AE on 7 September 2022 (1 page)
31 August 2022	Satisfaction of charge 4 in full (1 page)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (32 pages)
4 May 2021	Appointment of Mr Mark Robert Miller as a director on 30 April 2021 (2 pages)
4 May 2021	Termination of appointment of Birgit Troy as a director on 30 April 2021 (1 page)
19 November 2020	Full accounts made up to 31 December 2019 (32 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Gary Douglas Bunney as a director on 6 January 2020 (1 page)
9 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
26 July 2019	Termination of appointment of Paul Richard Dawes as a director on 17 July 2019 (1 page)
26 July 2019	Termination of appointment of Dewi Eifion Thomas as a director on 17 July 2019 (1 page)
26 July 2019	Appointment of Brian Beattie as a director on 17 July 2019 (2 pages)
26 July 2019	Termination of appointment of Hayley Jane Dawes as a director on 17 July 2019 (1 page)
26 July 2019	Termination of appointment of Martin Richard Dawes as a director on 17 July 2019 (1 page)
26 July 2019	Termination of appointment of Helen Fitzsimmons as a secretary on 17 July 2019 (1 page)
26 July 2019	Termination of appointment of Russell James Hunt as a director on 17 July 2019 (1 page)
26 July 2019	Termination of appointment of Elizabeth Jane Dawes as a director on 17 July 2019 (1 page)
26 July 2019	Termination of appointment of Barry Michael Dowd as a director on 17 July 2019 (1 page)
26 July 2019	Appointment of Birgit Troy as a director on 17 July 2019 (2 pages)
26 July 2019	Appointment of David William Nyland as a director on 17 July 2019 (2 pages)
2 July 2019	Cessation of Martin Richard Dawes as a person with significant control on 1 July 2019 (1 page)
2 July 2019	Notification of Mds Cem Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
9 April 2019	Full accounts made up to 31 December 2018 (28 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (27 pages)
4 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 (3 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (26 pages)
9 May 2017	Full accounts made up to 31 December 2016 (26 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (26 pages)
29 July 2016	Full accounts made up to 31 December 2015 (26 pages)
28 July 2016	Appointment of Mr Russell James Hunt as a director on 25 July 2016 (2 pages)
28 July 2016	Appointment of Mr Russell James Hunt as a director on 25 July 2016 (2 pages)
28 July 2016	Appointment of Mr Gary Douglas Bunney as a director on 25 July 2016 (2 pages)
28 July 2016	Appointment of Mr Gary Douglas Bunney as a director on 25 July 2016 (2 pages)
14 December 2015	Termination of appointment of Mark Ricardo Edwards as a director on 9 December 2015 (1 page)
14 December 2015	Termination of appointment of Mark Ricardo Edwards as a director on 9 December 2015 (1 page)
14 December 2015	Termination of appointment of Mark Ricardo Edwards as a director on 9 December 2015 (1 page)
7 December 2015	Satisfaction of charge 5 in full (1 page)
7 December 2015	Satisfaction of charge 5 in full (1 page)
13 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (9 pages)
13 October 2015	Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD England to The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD (1 page)
13 October 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD (1 page)
13 October 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD (1 page)
13 October 2015	Register inspection address has been changed from The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD England to The Point 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD (1 page)
13 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (9 pages)
12 October 2015	Secretary's details changed for Helen Fitzsimmons on 1 October 2015 (1 page)
12 October 2015	Secretary's details changed for Helen Fitzsimmons on 1 October 2015 (1 page)
12 October 2015	Secretary's details changed for Helen Fitzsimmons on 1 October 2015 (1 page)
10 September 2015	Full accounts made up to 31 December 2014 (22 pages)
10 September 2015	Full accounts made up to 31 December 2014 (22 pages)
23 October 2014	Termination of appointment of David Brian Thomas as a director on 16 September 2014 (1 page)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (12 pages)
23 October 2014	Termination of appointment of David Brian Thomas as a director on 16 September 2014 (1 page)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
16 January 2014	Appointment of David Brian Thomas as a director (2 pages)
16 January 2014	Appointment of David Brian Thomas as a director (2 pages)
17 December 2013	Registered office address changed from Network House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 17 December 2013 (1 page)
17 December 2013	Appointment of Mark Ricardo Edwards as a director (2 pages)
17 December 2013	Appointment of Mark Ricardo Edwards as a director (2 pages)
17 December 2013	Registered office address changed from Network House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 17 December 2013 (1 page)
22 October 2013	Register inspection address has been changed (1 page)
22 October 2013	Register inspection address has been changed (1 page)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (10 pages)
22 October 2013	Register(s) moved to registered inspection location (1 page)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (10 pages)
22 October 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 September 2012	Termination of appointment of Andrew Rockwell as a director (1 page)
3 September 2012	Termination of appointment of Gary Steen as a director (1 page)
3 September 2012	Termination of appointment of Gary Steen as a director (1 page)
3 September 2012	Termination of appointment of Andrew Rockwell as a director (1 page)
21 February 2012	Appointment of Elizabeth Jane Dawes as a director (2 pages)
21 February 2012	Appointment of Elizabeth Jane Dawes as a director (2 pages)
21 February 2012	Appointment of Paul Richard Dawes as a director (2 pages)
21 February 2012	Appointment of Hayley Dawes as a director (2 pages)
21 February 2012	Appointment of Hayley Dawes as a director (2 pages)
21 February 2012	Appointment of Paul Richard Dawes as a director (2 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
4 October 2011	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Network House Cinnamon Park Fearnhead Warrington Cheshire WA2 0XU on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2011	Full accounts made up to 31 December 2010 (21 pages)
26 April 2011	Full accounts made up to 31 December 2010 (21 pages)
17 January 2011	Termination of appointment of John Hummer as a director (1 page)
17 January 2011	Termination of appointment of John Hummer as a director (1 page)
13 October 2010	Appointment of Mr John Hummer as a director (2 pages)
13 October 2010	Appointment of Mr John Hummer as a director (2 pages)
6 October 2010	Director's details changed for Gary Steen on 25 September 2010 (2 pages)
6 October 2010	Appointment of Mr Andrew Rockwell as a director (2 pages)
6 October 2010	Appointment of Mr Andrew Rockwell as a director (2 pages)
6 October 2010	Director's details changed for Barry Michael Dowd on 25 September 2010 (2 pages)
6 October 2010	Director's details changed for Barry Michael Dowd on 25 September 2010 (2 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Gary Steen on 25 September 2010 (2 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
12 August 2010	Full accounts made up to 31 December 2009 (18 pages)
12 August 2010	Full accounts made up to 31 December 2009 (18 pages)
16 October 2009	Full accounts made up to 31 December 2008 (18 pages)
16 October 2009	Full accounts made up to 31 December 2008 (18 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
20 October 2008	Return made up to 26/09/08; full list of members (4 pages)
20 October 2008	Return made up to 26/09/08; full list of members (4 pages)
2 September 2008	Appointment terminated director anthony wilson (1 page)
2 September 2008	Appointment terminated director anthony wilson (1 page)
23 January 2008	Return made up to 26/09/07; full list of members (3 pages)
23 January 2008	Return made up to 26/09/07; full list of members (3 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
26 October 2006	Return made up to 26/09/06; full list of members (8 pages)
26 October 2006	Return made up to 26/09/06; full list of members (8 pages)
26 October 2006	Full accounts made up to 31 December 2005 (17 pages)
26 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 October 2005	Return made up to 26/09/05; full list of members (8 pages)
27 October 2005	Return made up to 26/09/05; full list of members (8 pages)
19 May 2005	Full accounts made up to 31 December 2004 (18 pages)
19 May 2005	Full accounts made up to 31 December 2004 (18 pages)
26 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2004	Full accounts made up to 31 December 2003 (17 pages)
25 June 2004	Full accounts made up to 31 December 2003 (17 pages)
27 November 2003	Registered office changed on 27/11/03 from: priestley house sankey street warrington cheshire WA1 1PL (1 page)
27 November 2003	Registered office changed on 27/11/03 from: priestley house sankey street warrington cheshire WA1 1PL (1 page)
16 October 2003	Return made up to 26/09/03; full list of members (8 pages)
16 October 2003	Return made up to 26/09/03; full list of members (8 pages)
7 September 2003	New director appointed (1 page)
7 September 2003	New director appointed (1 page)
24 August 2003	New director appointed (1 page)
24 August 2003	New director appointed (1 page)
26 July 2003	Full accounts made up to 31 December 2002 (35 pages)
26 July 2003	Full accounts made up to 31 December 2002 (35 pages)
23 December 2002	Full accounts made up to 31 December 2001 (17 pages)
23 December 2002	Full accounts made up to 31 December 2001 (17 pages)
27 October 2002	Return made up to 26/09/02; full list of members (7 pages)
27 October 2002	Return made up to 26/09/02; full list of members (7 pages)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
2 June 2002	Auditor's resignation (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
7 November 2001	Full accounts made up to 31 December 2000 (18 pages)
7 November 2001	Full accounts made up to 31 December 2000 (18 pages)
25 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Secretary's particulars changed (1 page)
10 July 2001	Secretary's particulars changed (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: grotto house over peover knutsford cheshire WA16 9HL (1 page)
10 January 2001	Registered office changed on 10/01/01 from: grotto house over peover knutsford cheshire WA16 9HL (1 page)
26 October 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Full accounts made up to 31 December 1999 (24 pages)
26 July 2000	Full accounts made up to 31 December 1999 (24 pages)
9 November 1999	Return made up to 26/09/99; full list of members (6 pages)
9 November 1999	Return made up to 26/09/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Ad 01/04/99--------- Â£ si [email protected]=86 Â£ ic 2/88 (2 pages)
17 May 1999	Ad 01/04/99--------- Â£ si [email protected]=12 Â£ ic 88/100 (4 pages)
17 May 1999	Ad 01/04/99--------- £ si [email protected]=12 £ ic 88/100 (4 pages)
17 May 1999	S-div 01/04/99 (1 page)
17 May 1999	S-div 01/04/99 (1 page)
17 May 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 May 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 May 1999	Ad 01/04/99--------- £ si [email protected]=86 £ ic 2/88 (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 85 sankey street warrington cheshire WA1 1SG (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 85 sankey street warrington cheshire WA1 1SG (1 page)
31 October 1998	Return made up to 26/09/98; no change of members (4 pages)
31 October 1998	Return made up to 26/09/98; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 December 1997 (14 pages)
18 May 1998	Full accounts made up to 31 December 1997 (14 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
22 October 1997	Return made up to 26/09/97; no change of members (4 pages)
22 October 1997	Return made up to 26/09/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
7 April 1997	Company name changed dawes information systems engine ering LIMITED\certificate issued on 08/04/97 (2 pages)
7 April 1997	Company name changed dawes information systems engine ering LIMITED\certificate issued on 08/04/97 (2 pages)
17 October 1996	Registered office changed on 17/10/96 from: 85 sankey street warrington cheshire WA1 1SQ (1 page)
17 October 1996	Registered office changed on 17/10/96 from: 85 sankey street warrington cheshire WA1 1SQ (1 page)
15 October 1996	Return made up to 26/09/96; full list of members (6 pages)
15 October 1996	Return made up to 26/09/96; full list of members (6 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
27 September 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
27 September 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
26 September 1996	Company name changed freephone city talkshop LIMITED\certificate issued on 27/09/96 (2 pages)
26 September 1996	Company name changed freephone city talkshop LIMITED\certificate issued on 27/09/96 (2 pages)
24 October 1995	Return made up to 26/09/95; full list of members 363(287) ‐ Registered office changed on 24/10/95 (6 pages)
24 October 1995	Return made up to 26/09/95; full list of members 363(287) ‐ Registered office changed on 24/10/95 (6 pages)
24 August 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
24 August 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
5 November 1994	Accounts for a dormant company made up to 30 June 1994 (3 pages)
5 November 1994	Accounts for a dormant company made up to 30 June 1994 (3 pages)
25 October 1994	Return made up to 26/09/94; no change of members (4 pages)
25 October 1994	Return made up to 26/09/94; no change of members (4 pages)
12 October 1993	Return made up to 26/09/93; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 October 1993	Return made up to 26/09/93; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 October 1993	Accounts for a dormant company made up to 30 June 1993 (2 pages)
12 October 1993	Accounts for a dormant company made up to 30 June 1993 (2 pages)
12 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 November 1992	Return made up to 26/09/92; no change of members (4 pages)
2 November 1992	Accounts for a dormant company made up to 30 June 1992 (3 pages)
2 November 1992	Return made up to 26/09/92; no change of members (4 pages)
2 November 1992	Accounts for a dormant company made up to 30 June 1992 (3 pages)
29 April 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
29 April 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
23 October 1991	Return made up to 26/09/91; no change of members (4 pages)
23 October 1991	Return made up to 26/09/91; no change of members (4 pages)
2 May 1991	Accounts for a dormant company made up to 30 June 1990 (3 pages)
2 May 1991	Accounts for a dormant company made up to 30 June 1990 (3 pages)
11 October 1990	Director resigned;new director appointed (2 pages)
11 October 1990	Director resigned;new director appointed (2 pages)
5 October 1990	Return made up to 26/09/90; full list of members (4 pages)
5 October 1990	Return made up to 26/09/90; full list of members (4 pages)
22 June 1990	Registered office changed on 22/06/90 from: birchfield house 370 blackgate lane tarleton preston (1 page)
22 June 1990	Registered office changed on 22/06/90 from: birchfield house 370 blackgate lane tarleton preston (1 page)
25 April 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1990	Accounts for a dormant company made up to 30 June 1989 (3 pages)
25 April 1990	Accounts for a dormant company made up to 30 June 1989 (3 pages)
19 October 1989	Return made up to 27/09/89; full list of members (4 pages)
19 October 1989	Return made up to 27/09/89; full list of members (4 pages)
13 October 1988	New secretary appointed;new director appointed (2 pages)
13 October 1988	New secretary appointed;new director appointed (2 pages)
10 October 1988	Secretary resigned;director resigned (2 pages)
10 October 1988	Secretary resigned;director resigned (2 pages)
2 September 1988	Registered office changed on 02/09/88 from: 42 spinney avenue hough green widnes cheshire WA8 8LB (1 page)
2 September 1988	Registered office changed on 02/09/88 from: 42 spinney avenue hough green widnes cheshire WA8 8LB (1 page)
27 May 1988	Incorporation (12 pages)
27 May 1988	Incorporation (12 pages)

MDS Global Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire