MDS CEM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MDS CEM HOLDINGS LIMITED
COMPANY NUMBER
07890595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/12/2011
(12 years and 11 months old)
WEBSITE
www.lavastorm.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA3 6AE
Telephone: 01925462300
TPS: No
Suite 423 Chadwick House
Birchwood Park
Warrington
Cheshire WA3 6AE
WA3 6AE
The Point
410 Birchwood Boulevard
Warrington
Cheshire
WA3 7WD
Telephone: 462300
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 |
|---|---|---|
| VOLARIS GROUP UK HOLDCO LTD | Active - Accounts Filed | View Report |
| MDS CEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MDS GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | Mark Robert Miller (927214265) has left the board |
Credit Risk Overview
Want to learn more about MDS CEM HOLDINGS 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 MDS CEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDS CEM HOLDINGS 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 |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
22/12/2011 - 30/04/2014 (2 years and 4 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/12/2011 - Present (12 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 73 |
View Report |
|
24/05/2012 - Present (12 years and 6 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
24/05/2012 - 14/05/2018 (5 years and 11 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | Mark Robert Miller (927214265) has left the board |
| 19/01/2024 | Brian Beattie (917896485) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Mark Robert Miller (927214265) Appointed |
| 06/05/2021 | New Board Member Mark Robert Miller (928278252) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 03/02/2020 | Gary Douglas Bunney (911986257) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Board Member Brian Beattie (917896485) Appointed |
| 06/08/2019 | Brian Beattie (926090094) has left the board |
| 06/08/2019 | David William Nyland (926089850) has left the board |
| 06/08/2019 | Birgit Troy (926089835) has left the board |
| 06/08/2019 | New Board Member David William Nyland (923819909) Appointed |
| 06/08/2019 | New Board Member Birgit Troy (923819906) Appointed |
| 30/07/2019 | Andrew George Taylor (918277506) has left the board |
| 30/07/2019 | New Board Member Birgit Troy (926089835) Appointed |
| 30/07/2019 | Dewi Eifion Thomas (905858896) has left the board |
| 30/07/2019 | New Board Member David William Nyland (926089850) Appointed |
| 30/07/2019 | Martin Richard Dawes (916904354) has left the board |
| 30/07/2019 | New Board Member Brian Beattie (926090094) Appointed |
| 30/07/2019 | Russell James Hunt (921113887) has left the board |
| 30/07/2019 | Simon Paul Blagden (910954974) has left the board |
| 20/05/2019 | William J Kelly (911376863) has left the board |
| 12/04/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Russell James Hunt (921113887) Appointed |
| 01/08/2016 | New Board Member Gary Douglas Bunney (911986257) Appointed |
| 22/01/2016 | New Annual Return filed |
| 16/12/2015 | Mark Ricardo Edwards (918372508) has left the board |
| 15/09/2015 | New Accounts filed |
| 24/04/2015 | Julian Michael Horn-Smith (910238388) has left the board |
| 08/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/05/2014 | New Board Member Simon Paul Blagden (910954974) Appointed |
| 07/05/2014 | Andrew Rockwell (916289323) has left the board |
| 07/02/2014 | New Annual Return filed |
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