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MDS Global LTD

Adresa
The Point
410 Birchwood Boulevard
Birchwood
Warrington
WA3 7WD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. červenec 2018
Company Register Address Suite 423 Chadwick House Birchwood Park
Warrington
WA3 6AE
Company No. 02263085 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
62030 Computer facilities management activities
62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Martin Dawes Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mds Cem Holdings Limited Status: Active Notified: 01/07/2019 Companies House Number: 07890595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Dawes, Martin Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 10/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Nyland, David William Birchwood, Warrington, Cheshire, England Status: Active Notified: 17/07/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Beattie, Brian Birchwood, Warrington, England Status: Ceased Notified: 17/07/2019 Ceased: 11/01/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Miller, Mark Robert Birchwood, Warrington, England Status: Ceased Notified: 30/04/2021 Ceased: 11/01/2024 Date of Birth: 11/1962 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Ever 1127 Limited Status: Active Notified: 24/06/2019 Companies House Number: 03711609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Martin Dawes Technologies Limited Status: Active Notified: 24/06/2019 Companies House Number: 03734470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more