Mds Technologies Limited

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mds technologies limited
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Mds Technologies Limited

04545442•Private Limited With Share Capital

The Quorum Bond Street South, Bristol, BS13AE
WebsiteEmail01225816280

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Incorporated

25/09/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

63110

Risk

low risk

Company Overview

Registration, classification & business activity

Mds Technologies Limited (04545442) is a private limited with share capital incorporated on 25/09/2002 (23 years old) and registered in bristol, BS13AE. The company operates under SIC code 63110 and is classified as Small.

Mds technologies provides assured (secure, confidential, high resilience) co-location and infrastructure-as-a-service (iaas) operations that enable uk public sector organisations and major enterprises to deploy, operate and ultimately, meet their service delivery needs and overarching business conti...

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 25/09/2002
BS13AE

Financial Overview

Total Assets

£1.50M

Liabilities

£1.41M

Net Assets

£86.4K

Cash

£863.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
S
simon jacobs
director
G
gonzalo trujillo
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Resolution
Category:Resolution
Date:22-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Termination Secretary Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Capital
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:09-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:22-07-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:20-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Quorum, Bond Street South, Bristol, BS13AERegistered

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Contact

01225816280
sales@mdstechnologies.co.uk
mdstechnologies.com
The Quorum Bond Street South, Bristol, BS13AE