Mds Technologies Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Jacobs, Simon · Director appointed 2018-08-01
• Dawson, Katharine · Secretary appointed 2016-09-09
• Brown, Andrew, Dr · Secretary appointed 2016-09-09
• Ancell, Catherine · Secretary appointed 2016-09-09
• Trujillo, Gonzalo Alonso · Director appointed 2016-02-10
• Khataee, Amin · Director appointed 2020-04-09 resigned 2025-05-15
• Grantham, Benjamin · Director appointed 2020-04-09 resigned 2021-12-31
• Zahn, Johanna Dorothea · Director appointed 2018-08-01 resigned 2021-05-11
• Dawson, Philip Michael · Director appointed 2007-08-01 resigned 2020-10-12
• Young, Karen Jane · Director appointed 2016-04-14 resigned 2018-12-31
• Brown, Andrew Robert · Director appointed 2006-11-01 resigned 2013-03-12
• Tredwin, Richard Nicholas · Director appointed 2006-11-01 resigned 2013-03-12
• Ancell, James Ross · Director appointed 2006-11-01 resigned 2013-03-12
• Sprules, Martin Keith · Director appointed 2006-11-01 resigned 2013-01-15
• Dodd, Ian Jon · Director appointed 2005-06-13 resigned 2008-02-08
• Gupta, Sanjay · Director appointed 2005-03-01 resigned 2007-07-11
• Dixon, Andrew Mark · Secretary appointed 2006-09-20 resigned 2006-11-01
• Zander-Hicks, Paul Michael · Secretary appointed 2002-12-11 resigned 2006-11-01
• Sykes, Stephen · Director appointed 2002-11-28 resigned 2005-03-01
• Dodd, Christine · Secretary appointed 2002-10-22 resigned 2002-12-11
• Beach Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-25 resigned 2002-10-22
• Croft Nominees Limited · Corporate Nominee Director appointed 2002-09-25 resigned 2002-10-22

People with significant control (2)

• Assured Digital Group Limited Ceased 2020-04-09
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Assured Digital Technologies Limited Active
  Corporate Entity Psc · notified 2020-04-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 045454420005
  Held by Hsbc UK Bank PLC
  Created 2020-08-25
  A fixed and floating charge over all assets.
• Debenture Satisfied
  Held by Skyscape Cloud Services Limited
  Created 2013-04-04 · satisfied 2013-11-16
  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.
• Rent deposit deed Satisfied
  Held by Ark (A9) Limited
  Created 2013-01-11 · satisfied 2017-04-06
  Interest in the account, the deposit sum and all money from time to time in the account see image for full details.
• Rent deposit deed Satisfied
  Held by Ark (SQ17) Limited
  Created 2013-01-11 · satisfied 2017-04-06
  Its interest in the account, the deposit sum and all money from time to time in the account see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-03 · satisfied 2007-01-31
  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.

Recent filings (15)

• 2025-12-17 Total-exemption-full accounts AA Accounts
• 2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Termination director company with name termination date TM01 Officers
• 2024-11-21 Small-company accounts (paper) AA Accounts
• 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Small-company accounts (paper) AA Accounts
• 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-04 Small-company accounts (paper) AA Accounts
• 2022-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-28 Termination director company with name termination date TM01 Officers
• 2022-01-04 Small-company accounts (paper) AA Accounts
• 2021-10-14 Change registered office address company with date old address new address AD01 Address
• 2021-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-11 Termination director company with name termination date TM01 Officers
• 2021-04-14 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.