The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Da Silva, Michael John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2010-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Da Silva
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2010-05-04 ~ 2010-05-04
    OF - Director → CIF 0
parent relation
Company in focus

MDS SYSTEMS & SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Debtors
3,419 GBP2021-05-31
2,090 GBP2020-05-31
Cash at bank and in hand
33,253 GBP2021-05-31
92,588 GBP2020-05-31
Current Assets
36,672 GBP2021-05-31
94,678 GBP2020-05-31
Creditors
Current
-7,666 GBP2021-05-31
-17,110 GBP2020-05-31
Net Current Assets/Liabilities
29,006 GBP2021-05-31
77,568 GBP2020-05-31
Total Assets Less Current Liabilities
29,006 GBP2021-05-31
77,568 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Retained earnings (accumulated losses)
29,005 GBP2021-05-31
77,567 GBP2020-05-31
Equity
29,006 GBP2021-05-31
77,568 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-05-31

  • MDS SYSTEMS & SOFTWARE LIMITED
    Info
    Registered number 07242175
    Richmond House, Walkern Road, Stevenage, Herts SG1 3QP
    Private Limited Company incorporated on 2010-05-04 and dissolved on 2023-05-30 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.