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Nom

MDS CEM Holdings Limited
Adresse
Suite 423 Chadwick House Birchwood Park
Birchwood
Warrington
WA3 6AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07890595 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Velocix Solutions Limited Status: Active Notified: 28/12/2022 Companies House Number: 11560407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dawes, Martin Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Date of Birth: 10/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Volaris Group Uk Holdco Ltd Status: Ceased Notified: 17/07/2019 Ceased: 28/12/2022 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Nyland, David William Birchwood, Warrington, Cheshire, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Beattie, Brian Birchwood, Warrington, United Kingdom Status: Ceased Notified: 17/07/2019 Ceased: 11/01/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Miller, Mark Robert Birchwood, Warrington, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 11/01/2024 Date of Birth: 11/1962 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (4)

    gb-flag MDS Global LTD Status: Active Notified: 01/07/2019 Companies House Number: 02263085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ever 1127 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Companies House Number: 03711609 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Martin Dawes Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Companies House Number: 03734470 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB NEW Lavastorm (2017) Limited Status: Ceased Notified: 04/07/2017 Ceased: 23/03/2018 Companies House Number: 10849034 Nature of Control
  • Ownership of shares - 75% or more
    •