ANORD MARDIX CRITICAL POWER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ANORD MARDIX CRITICAL POWER SERVICES LIMITED
COMPANY NUMBER
07615119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
27/04/2011
(13 years and 7 months old)
WEBSITE
http://mardix.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/08/2018
18/10/2018
ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED
View all previous names
KENDAL
LA9 7DE
Telephone: 01539797600
TPS: No
Castle Mills Aynam Road
Kendal
LA9 7DE
Telephone: 720161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARDIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Pedro Mendieta (932282234) has left the board |
| 10/05/2024 | James Peacock (924220122) has left the board |
| 10/05/2024 | New Board Member Pedro Mendieta (932282234) Appointed |
Credit Risk Overview
Want to learn more about ANORD MARDIX CRITICAL POWER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANORD MARDIX CRITICAL POWER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANORD MARDIX CRITICAL POWER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/04/2011 - 22/12/2017 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/04/2011 - Present (13 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACQUISITIONS INC | N/A | N/A |
| ANORD MARDIX ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ACS ACQUISITIONS IRELAND LIMITED | N/A | N/A |
| MARDIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANORD MARDIX (UK) LIMITED | Active - Accounts Filed | View Report |
| ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANORD MARDIX DATABAR BUSWAY LIMITED | Non-Trading | View Report |
| ANORD MARDIX IBAR (EMEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Pedro Mendieta (932282234) has left the board |
| 10/05/2024 | James Peacock (924220122) has left the board |
| 10/05/2024 | New Board Member Pedro Mendieta (932282234) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 21/12/2021 | David Andrew Gardner (911446416) has left the board |
| 21/12/2021 | New Board Member David Stewart (928083695) Appointed |
| 21/12/2021 | David Hellier (926806845) has left the board |
| 21/12/2021 | Jeffrey Mark Drazan (921328111) has left the board |
| 21/12/2021 | Kevin Yamashita (924222049) has left the board |
| 21/12/2021 | Kevin Geng Yu (927747290) has left the board |
| 30/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member David Hellier (926806845) Appointed |
| 09/03/2020 | Shreyas Kataria (924223395) has left the board |
| 13/11/2019 | Kevin Yamashita (924219984) has left the board |
| 13/11/2019 | New Company Secretary Alan Cooling (926425486) Appointed |
| 21/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Alan Cooling (926316298) Appointed |
| 09/08/2019 | Kevin Finegan (903333480) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Anthony Nordon (924118177) has left the board |
| 25/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Jeffrey Mark Drazan (921328111) Appointed |
| 30/01/2018 | Jeffrey Drazan (924220438) has left the board |
| 29/01/2018 | New Board Member Kevin Yamashita (924222049) Appointed |
| 29/01/2018 | New Board Member Kevin Finegan (903333480) Appointed |
| 29/01/2018 | New Board Member Anthony Nordon (924118177) Appointed |
| 29/01/2018 | New Board Member Timothy Heston (924222045) Appointed |
| 29/01/2018 | Kevin Yamashita (924220432) has left the board |
| 29/01/2018 | Kevin Finegan (924219374) has left the board |
| 29/01/2018 | Anthony Nordon (924219969) has left the board |
| 29/01/2018 | Timothy Heston (924220500) has left the board |
| 23/01/2018 | New Board Member Shreyas Kataria (924223395) Appointed |
| 22/01/2018 | New Board Member Kevin Yamashita (924220432) Appointed |
| 22/01/2018 | New Company Secretary Kevin Yamashita (924219984) Appointed |
| 22/01/2018 | New Board Member Jeffrey Drazan (924220438) Appointed |
| 22/01/2018 | Heather Elizabeth Dixon (904883770) has left the board |
| 22/01/2018 | New Board Member James Peacock (924220122) Appointed |
| 22/01/2018 | New Board Member Anthony Nordon (924219969) Appointed |
| 22/01/2018 | New Board Member Kevin Finegan (924219374) Appointed |
| 22/01/2018 | New Board Member Timothy Heston (924220500) Appointed |
| 22/01/2018 | Dean Bradshaw (917121214) has left the board |
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