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 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 |
SIC Code | Industry |
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72190 | Other research and experimental development on natural sciences and engineering |
Address |
C/O DAC BEACHCROFT LLP, PORTWALL PLACE PORTWALL LANE |
Post Town | BRISTOL |
Post Code | BS1 9HS |
Country | ENGLAND |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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KLEY, Michelle | Secretary (Active) | Spear Tower, One Market Plaza, Suite 425,, San Farncisco, California, Usa, 94105 | / 4 September 2017 |
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BEACH SECRETARIES LIMITED | Secretary (Active) | 100 Fetter Lane, London, England, EC4A 1BN | / 28 November 2016 |
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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 |
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PICHE, Terrence William | Secretary (Resigned) | 13800 Commerce Parkway, Richmond, British Columbia, Canada, V6V 2J3 | / 8 March 2007 |
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ALDWYCH SECRETARIES LIMITED | Secretary (Resigned) | 6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP | / 30 June 2005 |
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LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 30 June 2005 |
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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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Post Town | BRISTOL |
Post Code | BS1 9HS |
SIC Code | 72190 - Other research and experimental development on natural sciences and engineering |
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