MDS Technologies Limited
- Company number
- 04545442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2002
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Assured Digital Technologies Limited (2 companies)
Registered office
Previous names
- Bealaw (631) Limited (until 5 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Simon | Director | 1 Aug 2018 | |
| TRUJILLO, Gonzalo Alonso | Director | 10 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assured Digital Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Apr 2020 |
| Assured Digital Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £86,356 | £863,332 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
Connections
Owned by
MDS Technologies Limited → Assured Digital Technologies Limited
Directors’ other companies
- TRUJILLO, Gonzalo Alonso - Director at Dynamic Heating Services Limited
- TRUJILLO, Gonzalo Alonso - Director at Aquarela Developments Limited
- TRUJILLO, Gonzalo Alonso - Llp-Designated-Member at Pie Minister Charlton Road LLP
- TRUJILLO, Gonzalo Alonso - Director at Assured Digital Genomics Limited
Companies at the same address
- Assured Digital Group Limited (09677728)
- Assured Digital Technologies Limited (12487728)
- Bristol IT Company Ltd (06981921)
- Cabot Trustees Limited (03184466)
- Ctrg Limited (13978126)
- Learningplus Limited (04819289)
- MDS Technologies Southern Limited (06688941)
- Peopleplus Group Limited (05722765)
- Premier Smile Plan Ltd (17298261)
- Premier Vet Alliance (US) Limited (09763990)