MDA SPACE AND ROBOTICS LIMITED

Address:
C/o Dac Beachcroft LLP, Portwall Place, Portwall Lane, Bristol, BS1 9HS, England

MDA SPACE AND ROBOTICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05495455. The registration start date is June 30, 2005. The current status is Active.

Company Overview

Company Number 05495455
Company Name MDA SPACE AND ROBOTICS LIMITED
Registered Address C/o Dac Beachcroft LLP, Portwall Place
Portwall Lane
Bristol
BS1 9HS
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-06-30
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-08-28
Returns Last Update 2015-07-31
Confirmation Statement Due Date 2021-08-14
Confirmation Statement Last Update 2020-07-31
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
72190 Other research and experimental development on natural sciences and engineering

Office Location

Address C/O DAC BEACHCROFT LLP, PORTWALL PLACE
PORTWALL LANE
Post Town BRISTOL
Post Code BS1 9HS
Country ENGLAND

Companies with the same post code

Entity Name Office Address
PARC PORTHCAWL LIMITED C/o Dac Beachcroft LLP, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
BACKHOUSE (CALNE) JV LIMITED C/o Dac Beachcroft Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
BACKHOUSE (CASTLE CARY) JV LIMITED Dac Beachcroft LLP Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
ADWEST DRIVER CONTROLS LIMITED C/o Dac Beachcroft LLP Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
KEERSIDE ARKHOLME CARNFORTH (PROPERTY MANAGEMENT) LIMITED C/o Dac Beachcroft LLP Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
BACKHOUSE (MIDSOMER NORTON) LIMITED C/o Dac Beachcroft LLP Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
MERLIN RISE (FACILITIES MANAGEMENT) LIMITED C/o Dac Beachcroft LLP Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED C/o Dac Beachcroft LLP Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
BACKHOUSE (WARMINSTER) LIMITED C/o Dac Beachcroft LLP Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
BACKHOUSE (GREAT SOMERFORD) LIMITED C/o Dac Beachcroft LLP Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KLEY, Michelle Secretary (Active) Spear Tower, One Market Plaza, Suite 425,, San Farncisco, California, Usa, 94105 /
4 September 2017
/
BEACH SECRETARIES LIMITED Secretary (Active) 100 Fetter Lane, London, England, EC4A 1BN /
28 November 2016
/
KENYON, David Scott Director (Active) C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, England, BS1 9HS June 1964 /
31 July 2015
British /
England
Chartered Engineer And Company Director
MAKIM, Hiten Director (Active) 9445 Airport Road, Brampton, Ontario, Canada February 1967 /
31 October 2016
British /
Canada
Executive
MANKI, Mohammad Secretary (Resigned) 13800 Commerce Parkway, Richmond, Bc, Canada /
1 January 2015
/
PICHE, Terrence William Secretary (Resigned) 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3 /
8 March 2007
/
ALDWYCH SECRETARIES LIMITED Secretary (Resigned) 6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP /
30 June 2005
/
LONDON LAW SECRETARIAL LIMITED Nominee Secretary (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET /
30 June 2005
/
BESTWICK, Timothy David Director (Resigned) The Old Mill House, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW March 1962 /
13 April 2006
British /
United Kingdom
Director
DUFFIELD, Logan Director (Resigned) 2260 Armcrescent West, Halifax, Nova Scotia B3l 3e3 June 1952 /
8 March 2007
Canadian /
Business Devt
ELLIS, John Antony Director (Resigned) Brittany Wells Road, Eastcombe, Stroud, Gloucestershire, GL6 7EE March 1948 /
30 June 2005
British /
England
Commercial Manager
FRIEDMANN, Daniel Eduardo Director (Resigned) 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3 September 1956 /
6 July 2009
Canadian /
Canada
Company Director
HOLDAWAY, Richard, Professor Director (Resigned) 22 Biddel Springs, Highworth, Wiltshire, SN6 7BH February 1949 /
30 June 2005
British /
Senior Manager
ISKANDER, Magued Director (Resigned) 9445 Airport Road, Brampton, Ontario, Canada, L6S 4J3 February 1950 /
6 July 2009
Canadian /
Canada
Company Director
MAKIM, Hiten Director (Resigned) 9445 Airport Road, Brampton, Ontario, Canada, L6S 4J3 February 1967 /
6 July 2009
British /
Canada
Company Director
OSBORNE, Don Director (Resigned) 21025 Trans Canada Highway, Sainte-Anne-De-Bellevue, Quebec, Canada February 1960 /
1 March 2014
Canadian /
Canada
Businessman
PICHE, Terrence William Director (Resigned) 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3 May 1950 /
6 July 2009
Canadian /
Canada
Company Director
SMITH, Bruce Gordon, Dr Director (Resigned) 11 Oxdowne Close, Cobham, Surrey, KT11 2SZ October 1939 /
22 March 2006
British /
England
Chartered Engineer
STIBRANY, Peter Director (Resigned) Rutherford Appleton Laboratory, (Ral), Chilton, Didcot, Oxfordshire, United Kingdom, OX11 0QX December 1959 /
30 July 2009
Canadian /
England
Company Director
THIESSEN, Gordon Director (Resigned) 13800 Commerce Parkway, Richmond, Bc, Canada July 1955 /
1 January 2015
Canadian /
Canada
Executive
WALTHAM, Nicholas Richard Director (Resigned) 12 Meadow Close, Compton, Newbury, West Berkshire, RG20 6QQ April 1959 /
30 June 2005
British /
Scientist
WIRASEKARA, Anil Director (Resigned) 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3 July 1957 /
6 July 2009
Canadian /
Canada
Company Director
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET /
30 June 2005
/

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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