| Company Name | Mdsec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07682721 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Marcus Pinto |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Lenham Road Sutton Surrey SM1 4BG |
| Director Name | Dr Dafydd Nicholas Stuttard |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brunswick Mill Pickford Street Macclesfield SK11 6JN |
Contact
| Website | mdsec.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 32 Park Green Macclesfield Cheshire SK11 7NA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dafydd Stuttard 50.00% Ordinary |
|---|---|
| 50 at £1 | Marcus Pinto 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,847 |
| Cash | £20,088 |
| Current Liabilities | £9,076 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 7 July 2017 | Notification of Marcus Pinto as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 7 July 2017 | Notification of Dafydd Nicholas Stuttard as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 15 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 28 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 October 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 9 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Director's details changed for Dr Dafydd Stuttard on 11 May 2012 (2 pages) |
| 11 May 2012 | Registered office address changed from 6 Altenburg Gardens London London SW11 1JJ United Kingdom on 11 May 2012 (1 page) |
| 27 June 2011 | Incorporation
|