MDS Technologies Southern Limited

Active06688941 Private limited company
Incorporated
4 September 2008 (18 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Philip Michael Dawson
Accounts type
Micro entity
Region
South West
Address
The Quorum
Bond Street South
Bristol
BS1 3AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2008
British
Born December 1963 (62)
Officer history (9 former)
12 March 2013
Resigned Tredwin, Richard Nicholas as Director
12 March 2013
Resigned Tredwin, Richard Nicholas as Secretary
12 March 2013
Resigned Brown, Andrew Robert as Director
12 March 2013
Resigned Ancell, James Ross as Director
15 January 2013
Resigned Sprules, Martin Keith as Director
12 September 2012
Resigned Barcham, John David as Director
8 August 2012
Resigned Ancell, Catharine Norah as Director
21 November 2008
Appointed Ancell, James Ross as Director
21 November 2008
Appointed Dawson, Philip Michael as Director
21 November 2008
Appointed Brown, Andrew Robert as Director
21 November 2008
Appointed Barcham, John David as Director
21 November 2008
Appointed Ancell, Catharine Norah as Director
21 November 2008
Appointed Sprules, Martin Keith as Director
4 September 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
4 September 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
4 September 2008
Appointed Tredwin, Richard Nicholas as Secretary
4 September 2008
Appointed Oval Nominees Limited as Corporate Nominee Director
4 September 2008
Appointed Tredwin, Richard Nicholas as Director
4 September 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1963 (62)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£159,414)
Debt Ratio
514%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2023 2024 2025 (£197,924) (£197,924) (£197,924) (£159,414)
Balance sheet detail
2025202420232021
Fixed Assets£0£0£0
Current Assets£38,510£0£0
Debtors£0£0
Cash£0£0
Creditors (< 1 year)£197,924£17,924£17,924£17,924
Creditors (> 1 year)£180,000£180,000£180,000
Net Current Assets(£159,414)(£17,924)(£17,924)(£17,924)
Net Assets(£159,414)(£197,924)(£197,924)(£197,924)
Shareholder Funds(£159,414)(£197,924)(£197,924)(£197,924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
22 January 2026Micro company accounts30 April 2025
16 September 2025Confirmation statement with no updates4 September 2025
28 January 2025Unaudited abridged accounts30 April 2024
17 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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