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Home > England & Wales Companies > MDX TECHNOLOGY LIMITED
Company Information for

MDX TECHNOLOGY LIMITED

3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF,
Company Registration Number
07305821
Private Limited Company
Active

Company Overview

About Mdx Technology Ltd
MDX TECHNOLOGY LIMITED was founded on 2010-07-06 and has its registered office in London. The organisation's status is listed as "Active". Mdx Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MDX TECHNOLOGY LIMITED
 
Legal Registered Office
3RD FLOOR, HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF
Other companies in SE5
 
Previous Names
GISSING TECHNOLOGY LIMITED10/08/2010
Filing Information
Company Number 07305821
Company ID Number 07305821
Date formed 2010-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB122116274  
Last Datalog update: 2023-09-05 13:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDX TECHNOLOGY LIMITED
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Companies with same name MDX TECHNOLOGY LIMITED
The following companies were found which have the same name as MDX TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MDX TECHNOLOGY INCORPORATED California Unknown

Company Officers of MDX TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEOFFREY GISSING
 Director 2010-07-06
SIMON LUHR
 Director 2017-09-01
DAVID JOHN MILLER
 Director 2012-09-01
DAVID PRIESTLEY
 Director 2010-07-06
PAUL WATMOUGH
 Director 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEOFFREY GISSING PURPLE PLUM DEVELOPMENT LTD Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
DAVID PRIESTLEY FIRM ECONOMICS NOMINEES LIMITED Director 2011-10-24 CURRENT 2007-04-10 Dissolved 2016-01-19
PAUL WATMOUGH STERLING WATMOUGH CONSULTING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-03AP01DIRECTOR APPOINTED MR GRAHAM JAMES DENYER
2022-06-21CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATMOUGH
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY GISSING
2022-02-14DIRECTOR APPOINTED MR DANIEL JOHN SIMPSON
2022-02-14AP01DIRECTOR APPOINTED MR DANIEL JOHN SIMPSON
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2021-10-15AP01DIRECTOR APPOINTED MR EMANUEL MOND
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr charles david priestley
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073058210001
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-29CH01Director's details changed for Mr Charles David Priestley on 2010-07-06
2019-11-28CH01Director's details changed for Mr David Priestley on 2017-01-30
2019-11-28PSC04Change of details for Mr David Priestley as a person with significant control on 2017-01-30
2019-10-31PSC05Change of details for Mdx Holdings Limited as a person with significant control on 2019-10-31
2019-10-31SH0101/06/19 STATEMENT OF CAPITAL GBP 121.19
2019-10-31PSC07CESSATION OF PAUL WATMOUGH AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31PSC02Notification of Mdx Holdings Limited as a person with significant control on 2019-01-01
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM 1 Marble House 20 Grosvenor Terrace London SE5 0DD
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-10SH0101/06/18 STATEMENT OF CAPITAL GBP 120.59
2018-07-30RP04SH01Second filing of capital allotment of shares GBP108.80
2018-07-30ANNOTATIONClarification
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 119.99
2017-11-29SH0128/11/17 STATEMENT OF CAPITAL GBP 119.99
2017-10-12AP01DIRECTOR APPOINTED MR SIMON LUHR
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MILLER
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GISSING
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATMOUGH
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 119.39
2016-10-10SH0126/09/16 STATEMENT OF CAPITAL GBP 119.39
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 108.8
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-10-15SH02Sub-division of shares on 2015-08-12
2015-10-15RES13Resolutions passed:
  • Shares sub-divided 12/08/2015
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30SH0102/09/15 STATEMENT OF CAPITAL GBP 100
2015-09-30SH0102/09/15 STATEMENT OF CAPITAL GBP 100
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0106/07/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-08-21AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-13AP01DIRECTOR APPOINTED MR DAVID JOHN MILLER
2012-07-11AR0106/07/12 FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 06/07/2011
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 141 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 5BB ENGLAND
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-16AR0106/07/11 FULL LIST
2010-08-10RES15CHANGE OF NAME 22/07/2010
2010-08-10CERTNMCOMPANY NAME CHANGED GISSING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/08/10
2010-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MDX TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDX TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MDX TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 183,037
Creditors Due Within One Year 2012-08-01 £ 86,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDX TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 29,336
Cash Bank In Hand 2012-08-01 £ 34,875
Current Assets 2013-07-31 £ 105,340
Current Assets 2012-08-01 £ 62,035
Debtors 2013-07-31 £ 76,004
Debtors 2012-08-01 £ 27,160
Tangible Fixed Assets 2013-07-31 £ 1,433
Tangible Fixed Assets 2012-08-01 £ 1,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MDX TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDX TECHNOLOGY LIMITED
Trademarks
We have not found any records of MDX TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDX TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MDX TECHNOLOGY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MDX TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDX TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDX TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1QF