MDA SPACE AND ROBOTICS LIMITED

BEPO BUILDING, HARWELL CAMPUS, DIDCOT  OX11 0GD
  • Active
  • Private Limited Company
  • Company No. 05495455
  • Last Updated: 01 Mar 2024

Company Profile

MDA SPACE AND ROBOTICS LIMITED was incorporated on Thursday, June 30, 2005 as a Private Limited Company with registered address in DIDCOT. MDA SPACE AND ROBOTICS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 19 years 4 months and 14 days.

Name MDA SPACE AND ROBOTICS LIMITED
Company number 05495455
Company type Private Limited Company
Incorporation date 30 Jun 2005
Status Active
Industry (SIC 2007)

Address

Registered Address BEPO BUILDING
HARWELL CAMPUS
DIDCOT
OX11 0GD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Maxar Technologies Inc. Orange Street, DE 19801 Dates: Tuesday, January 1, 2019 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Maxar Technologies Ltd 120th Avenue Dates: Thursday, October 5, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macdonald, Dettwiler And Associates Ltd. Commerce Parkway Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MDA SPACE AND ROBOTICS LIMITED 30 Jun 2005
ORBITAL OPTICS LIMITED 25 Aug 2009