MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY

MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMYDEX DATA SERVICES COMMUNITY INTEREST COMPANY
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319767
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    50/4 Cumberland Street
    EH3 6RG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY?

    Previous Company Names
    Company NameFromUntil
    INTELLIGENT SHOPPER LIMITEDMar 28, 2007Mar 28, 2007

    What are the latest accounts for MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Director's details changed for Mr David Edward Joseph Alexander on May 23, 2023

    2 pagesCH01

    Confirmation statement made on Mar 28, 2023 with updates

    6 pagesCS01

    Director's details changed for Mr Alan Shellard Mitchell on Apr 05, 2023

    2 pagesCH01

    Director's details changed for Mr David Edward Joseph Alexander on Mar 21, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Cancellation of shares. Statement of capital on Mar 30, 2022

    • Capital: GBP 475,967.80
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Withdrawal of a person with significant control statement on Apr 05, 2022

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of David Edward Joseph Alexander as a person with significant control on Mar 30, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 04, 2022

    2 pagesPSC09

    Confirmation statement made on Mar 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Mar 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Registered office address changed from , Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland to 50/4 Cumberland Street Edinburgh EH3 6RG on Mar 03, 2021

    1 pagesAD01

    Director's details changed for Mr Robert Alexander Guy Stobart on Apr 09, 2020

    2 pagesCH01

    Confirmation statement made on Mar 28, 2020 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Oct 08, 2019

    • Capital: GBP 556,800.4
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Who are the officers of MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, David Edward Joseph
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    Director
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    EnglandBritish108405620001
    LACEY, Vivienne Christine
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    Director
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    EnglandBritish75394780001
    MITCHELL, Alan Shellard
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    Director
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    United KingdomBritish138277990003
    STOBART, Robert Alexander Guy
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    Director
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    ScotlandBritish135682930003
    HENDERSON, Katherine Suzanne
    33 Macready House
    75 Crawford Street
    W1H 5LR London
    Secretary
    33 Macready House
    75 Crawford Street
    W1H 5LR London
    British121513050002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    HEATH, William Mark
    The Green
    Sarratt
    WD3 6BJ Rickmansworth
    Great Wheelers Farm
    Hertfordshire
    England
    Director
    The Green
    Sarratt
    WD3 6BJ Rickmansworth
    Great Wheelers Farm
    Hertfordshire
    England
    United KingdomBritish155117610001
    HENDERSON, Iain Blair
    33 Macready House
    75 Crawford Street
    W1H 5LR London
    Director
    33 Macready House
    75 Crawford Street
    W1H 5LR London
    United KingdomBritish87804580001
    MAGDALINSKI, Stefan
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    EnglandBritish186233780001
    WILLIS, Simon Peter
    Victoria Park Square
    E2 9PF London
    17
    England
    Director
    Victoria Park Square
    E2 9PF London
    17
    England
    EnglandEnglish172542070001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Joseph Alexander
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    Mar 30, 2022
    Cumberland Street
    EH3 6RG Edinburgh
    50/4
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Shellard Mitchell
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Jul 12, 2017
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Mark Heath
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Apr 06, 2016
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MYDEX DATA SERVICES COMMUNITY INTEREST COMPANY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2022Apr 04, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Aug 22, 2018Mar 30, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0