Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
MDS Technologies Limited
- Incorporated
- 25 September 2002 (24 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The QuorumBond Street SouthBristolBS1 3AE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2018
British
Born January 1965 (61)
Ancell, Catherine
Secretary · Appointed 9 September 2016
Brown, Andrew, Dr
Secretary · Appointed 9 September 2016
Dawson, Katharine
Secretary · Appointed 9 September 2016
Director · Appointed 10 February 2016
British
Born January 1970 (56)
Officer history (18 former)
15 May 2025
31 December 2021
11 May 2021
12 October 2020
9 April 2020
9 April 2020
31 December 2018
1 August 2018
1 August 2018
9 September 2016
Appointed Dawson, Katharine as Secretary
9 September 2016
Appointed Brown, Andrew, Dr as Secretary
9 September 2016
Appointed Ancell, Catherine as Secretary
14 April 2016
10 February 2016
12 March 2013
12 March 2013
12 March 2013
12 March 2013
15 January 2013
8 February 2008
Resigned Dodd, Ian Jon as Director
1 August 2007
11 July 2007
Resigned Gupta, Sanjay as Director
1 November 2006
1 November 2006
1 November 2006
1 November 2006
1 November 2006
Resigned Dixon, Andrew Mark as Secretary
1 November 2006
1 November 2006
Resigned Zander-Hicks, Paul Michael as Secretary
20 September 2006
Appointed Dixon, Andrew Mark as Secretary
13 June 2005
Appointed Dodd, Ian Jon as Director
1 March 2005
Appointed Gupta, Sanjay as Director
1 March 2005
Resigned Sykes, Stephen as Director
11 December 2002
Appointed Zander-Hicks, Paul Michael as Secretary
11 December 2002
Resigned Dodd, Christine as Secretary
28 November 2002
Appointed Sykes, Stephen as Director
22 October 2002
Appointed Dodd, Christine as Secretary
22 October 2002
22 October 2002
25 September 2002
25 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12487728
Former controllers (1)
9 April 2020
Ceased Assured Digital Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bristol It Company Ltd Owns 75–100% of shares
MDS Technologies Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £86,356
- Cash
- £863,332
- Debt Ratio
- 94%
- Current Ratio
- 1.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £1,495,913 |
| Debtors | £632,581 |
| Cash | £863,332 |
| Creditors (< 1 year) | £1,407,891 |
| Creditors (> 1 year) | £1,667 |
| Net Current Assets | £88,022 |
| Net Assets | £86,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 22 May 2025 | Termination of appointment of a director | |||
| 21 November 2024 | Accounts for a small company | 31 March 2024 |
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