MRDC SOFTWARE LIMITED

MRDC SOFTWARE LIMITED is an active private limited company, incorporated on 17 January 2007. The nature of the business is Other information technology service activities. The company's registered office is on Fordcombe Road, Tunbridge Wells. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. MRDC SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEADOW VIEW HOUSE FORDCOMBE ROAD
Address Line 2	FORDCOMBE
Post Town	TUNBRIDGE WELLS
County	KENT
Postcode	TN3 0RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MRDC SOFTWARE LIMITED

Directors

(The company's officers)

MR SANDY LLAMADO ADRIANO

(~41 year old Filipino national)

BLOCK 5 LOT 9 ANTHURIUM STREET, ST PAMELA HOMES SUBDIVISION, CITY OF DASMARINAS, CAVITE, PHILIPPINES

Current Director
Gives occupation as TECHNOLOGY DIRECTOR
Usually resident in PHILIPPINES

Appointed on 06/12/2023

MR PHILIP BRIAN HEARN

(~70 year old British national)

MEADOW VIEW HOUSE FORDCOMBE ROAD, FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0RT, UNITED KINGDOM

Current Director
Gives occupation as MARKET RESEARCH
Usually resident in ENGLAND

Appointed on 17/01/2007

MS SONJA ANN ROSE

(~65 year old British national)

MEADOW VIEW HOUSE FORDCOMBE ROAD, FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0RT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2007

MISS LAUREN JAYNE STONE

(~40 year old British national)

MEADOW VIEW HOUSE FORDCOMBE ROAD, FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0RT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2019

MS SONJA ANN ROSE

(~65 year old British national)

MEADOW VIEW HOUSE FORDCOMBE ROAD, FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0RT, ENGLAND

Current Secretary
Gives occupation as MARKET RESEARCH
Usually resident in UNITED KINGDOM

Appointed on 17/01/2007

Shareholders

(Persons of Significant Control)

Mr Philip Brian Hearn

(~70 year old British national)

Meadow View House, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Lauren Jayne Stone

(~40 year old British national)

Meadow View House, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/11/2020

Connections

(Shared officers)

BROWN EAGLE LIMITED

MR PHILIP BRIAN HEARN
MS SONJA ANN ROSE

MRDC SYSTEMS LIMITED

MR PHILIP BRIAN HEARN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)