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Company Information for

MODIS EUROPE LIMITED

10 BISHOPS SQUARE, LONDON, E1 6EG,
Company Registration Number
02014344
Private Limited Company
Active

Company Overview

About Modis Europe Ltd
MODIS EUROPE LIMITED was founded on 1986-04-25 and has its registered office in London. The organisation's status is listed as "Active". Modis Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MODIS EUROPE LIMITED
 
Legal Registered Office
10 BISHOPS SQUARE
LONDON
E1 6EG
Other companies in EC4V
 
Filing Information
Company Number 02014344
Company ID Number 02014344
Date formed 1986-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 11:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODIS EUROPE LIMITED
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Companies with same name MODIS EUROPE LIMITED
The following companies were found which have the same name as MODIS EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODIS EUROPE LLC Delaware Unknown

Company Officers of MODIS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MEDECO DEVELOPMENTS LTD
 Company Secretary 2011-10-04
GAVIN TAGG
 Company Secretary 2015-09-01
ALEXANDRA HELEN BISHOP
 Director 2018-04-01
JOHN LOGAN MARSHALL III
 Director 2015-10-01
MEDECO DEVELOPMENTS LIMITED
 Director 2014-07-08
ROBERT MARCEL WOLFF
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA TRACEY LINKLETER
 Director 2016-11-01 2017-12-08
TIMOTHY BRIANT
 Director 2015-06-01 2017-05-31
ADAM LAWRENCE HAWKINS
 Director 2016-03-01 2017-04-01
LINDSAY HORWOOD
 Company Secretary 2010-04-06 2015-09-01
NEIL MARTIN
 Director 2010-01-19 2015-06-01
SID BARNES
 Director 2014-07-08 2014-11-28
TIMOTHY BRIANT
 Director 2010-06-17 2014-02-15
SARA MCCRACKEN
 Company Secretary 2010-04-06 2010-10-29
WILLIAM JAMES ALBERT GERRAND
 Company Secretary 2006-10-31 2010-04-06
ROBERT PAUL CROUCH
 Director 2004-10-20 2010-01-19
GREGORY HOLLAND
 Director 2006-11-08 2010-01-19
DEREK ELIAS DEWAN
 Director 1997-11-04 2008-11-17
PAUL FREDERICK CHAPMAN
 Director 2003-03-24 2007-03-30
SHANE GRIFFIN
 Company Secretary 2003-05-29 2006-10-31
DEAN ROBERT WILLIAM HUNTON
 Director 2002-12-01 2005-06-15
EDWARD MICHAEL KOBLINTZ
 Company Secretary 2002-02-01 2003-05-29
ROSS DAVID EADES
 Director 1997-12-01 2002-07-01
MICHAEL ABNEY
 Director 1997-11-04 2002-03-20
ALFRED MORRIS DAVIS
 Company Secretary 2000-11-21 2001-02-01
JOHN MELBOURNE
 Company Secretary 1994-08-10 2000-11-21
ALAN EDWARD MCBRIDE
 Director 1995-09-19 1998-01-31
IAN ELLIS HUMPHRIES
 Director 1994-08-10 1995-09-19
DAVID ANTHONY BRANSON
 Company Secretary 1993-07-26 1994-08-10
DAVID ANTHONY BRANSON
 Director 1991-04-24 1994-08-10
RICHARD IRELAND
 Director 1993-07-26 1994-08-10
JOHN MELBOURNE
 Company Secretary 1992-06-30 1993-07-26
IAN ELLIS HUMPHRIES
 Director 1991-04-24 1993-07-26
ALAN EDWARD MCBRIDE
 Company Secretary 1991-04-24 1992-06-30
DAVID ANTHONY DIBBEN
 Director 1991-04-24 1991-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA HELEN BISHOP STAFFORD LONG & PARTNERS LIMITED Director 2018-07-24 CURRENT 1986-05-19 Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP PONTOON EUROPE LIMITED Director 2018-04-01 CURRENT 1997-07-07 Active
ALEXANDRA HELEN BISHOP MEDECO DEVELOPMENTS LIMITED Director 2018-04-01 CURRENT 1986-02-13 Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP ADECCO ALFRED MARKS LIMITED Director 2018-04-01 CURRENT 1963-12-19 Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP BADENOCH AND CLARK LIMITED Director 2018-04-01 CURRENT 1978-03-07 Active
ALEXANDRA HELEN BISHOP MPS GROUP INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 1997-05-21 Active
ALEXANDRA HELEN BISHOP JUDD FARRIS LIMITED Director 2018-04-01 CURRENT 2000-04-05 Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2018-04-01 CURRENT 1985-06-19 Active
ALEXANDRA HELEN BISHOP SPRING GROUP LIMITED Director 2018-04-01 CURRENT 1957-09-06 Active
ALEXANDRA HELEN BISHOP ROEVIN-KPJ LIMITED Director 2018-04-01 CURRENT 1974-07-17 Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP MODIS INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 1982-03-29 Active
ALEXANDRA HELEN BISHOP PENNA PLC Director 2018-04-01 CURRENT 1985-05-31 Active
ALEXANDRA HELEN BISHOP AJILON (UK) LIMITED Director 2018-04-01 CURRENT 1979-11-01 Active
ALEXANDRA HELEN BISHOP COMPUTER PEOPLE LIMITED Director 2018-04-01 CURRENT 1984-11-06 Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP AKKODIS LIMITED Director 2018-04-01 CURRENT 1989-10-24 Active
ALEXANDRA HELEN BISHOP ROEVIN MANAGEMENT SERVICES LIMITED Director 2018-04-01 CURRENT 1989-10-26 Active
ALEXANDRA HELEN BISHOP OLSTEN (U.K.) HOLDINGS LIMITED Director 2018-04-01 CURRENT 1990-10-11 Active
ALEXANDRA HELEN BISHOP GLOTEL HOLDINGS LIMITED Director 2018-04-01 CURRENT 1994-10-19 Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP PENNA CONSULTING LIMITED Director 2018-04-01 CURRENT 1996-01-02 Active
ALEXANDRA HELEN BISHOP ADIA TECHNOLOGY LIMITED Director 2017-07-21 CURRENT 2015-09-09 Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP OFFICE ANGELS LIMITED Director 2016-09-01 CURRENT 1986-02-03 Active
ALEXANDRA HELEN BISHOP ADECCO UK LIMITED Director 2013-09-27 CURRENT 1957-11-07 Active
ALEXANDRA HELEN BISHOP SPRING PERSONNEL LIMITED Director 2013-09-27 CURRENT 2000-12-01 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2016-07-31 CURRENT 1998-04-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PORTRUSH RESOURCING LIMITED Director 2016-07-31 CURRENT 1993-06-30 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA ASSESSMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA CAREER CONSULTING LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA CONSULTANTS LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SELECTION LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA HOLDINGS LIMITED Director 2016-07-31 CURRENT 2001-01-23 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA INTERIM LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA RESOURCING SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA SANDERS & SIDNEY LIMITED Director 2016-07-31 CURRENT 2001-08-03 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA TRUSTEES LIMITED Director 2016-07-31 CURRENT 1994-06-23 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III GROUP COUNSELLING SERVICES PLC Director 2016-07-31 CURRENT 1990-06-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III CRANE DAVIES LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III CENTURY RESOURCES LTD Director 2016-07-31 CURRENT 2001-12-12 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III 360 EDUCATION LIMITED Director 2016-07-31 CURRENT 2010-07-21 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III 360 DEGREES ADVERTISING LIMITED Director 2016-07-31 CURRENT 2010-02-24 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE COACHING LIMITED Director 2016-07-31 CURRENT 1981-10-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III GHN LIMITED Director 2016-07-31 CURRENT 1982-11-15 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SELBY MILLSMITH LIMITED Director 2016-07-31 CURRENT 1985-04-12 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA BBM LIMITED Director 2016-07-31 CURRENT 1986-07-21 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MERIDIAN CONSULTING LIMITED Director 2016-07-31 CURRENT 1991-04-10 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SAVILE GROUP PLC Director 2016-07-31 CURRENT 1992-01-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III WORKING TRANSITIONS LIMITED Director 2016-07-31 CURRENT 1993-04-06 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Director 2016-07-31 CURRENT 1994-09-20 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SEARCH LIMITED Director 2016-07-31 CURRENT 1995-05-25 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III THE RESOURCING CENTRE LIMITED Director 2016-07-31 CURRENT 1997-11-24 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III CAREER CAFE LIMITED Director 2016-07-31 CURRENT 1998-03-18 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III FAIRPLACE CEDAR LIMITED Director 2016-07-31 CURRENT 1999-12-08 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III NETHOUSE TRADING LIMITED Director 2016-07-31 CURRENT 2000-02-07 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III 360 ADSFAB LIMITED Director 2016-07-31 CURRENT 2001-05-15 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA BOARD SERVICES LIMITED Director 2016-07-31 CURRENT 2002-03-07 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CONSULTING (NI) LIMITED Director 2016-07-31 CURRENT 1995-11-13 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CHANGE CONSULTING LIMITED Director 2016-07-31 CURRENT 1985-11-11 Dissolved 2018-01-09
JOHN LOGAN MARSHALL III CEDAR TM LIMITED Director 2016-07-31 CURRENT 1997-03-24 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA MANAGEMENT SERVICES PLC Director 2016-07-31 CURRENT 1973-08-22 Active
JOHN LOGAN MARSHALL III PENNA PLC Director 2016-07-31 CURRENT 1985-05-31 Active
JOHN LOGAN MARSHALL III PENNA CONSULTING LIMITED Director 2016-07-31 CURRENT 1996-01-02 Active
JOHN LOGAN MARSHALL III ADIA TECHNOLOGY LIMITED Director 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PONTOON EUROPE LIMITED Director 2015-10-01 CURRENT 1997-07-07 Active
JOHN LOGAN MARSHALL III MEDECO DEVELOPMENTS LIMITED Director 2015-10-01 CURRENT 1986-02-13 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III ADECCO ALFRED MARKS LIMITED Director 2015-10-01 CURRENT 1963-12-19 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III BADENOCH AND CLARK LIMITED Director 2015-10-01 CURRENT 1978-03-07 Active
JOHN LOGAN MARSHALL III MPS GROUP INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1997-05-21 Active
JOHN LOGAN MARSHALL III JUDD FARRIS LIMITED Director 2015-10-01 CURRENT 2000-04-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2015-10-01 CURRENT 1985-06-19 Active
JOHN LOGAN MARSHALL III OFFICE ANGELS LIMITED Director 2015-10-01 CURRENT 1986-02-03 Active
JOHN LOGAN MARSHALL III SPRING GROUP LIMITED Director 2015-10-01 CURRENT 1957-09-06 Active
JOHN LOGAN MARSHALL III ROEVIN-KPJ LIMITED Director 2015-10-01 CURRENT 1974-07-17 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MODIS INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1982-03-29 Active
JOHN LOGAN MARSHALL III AJILON (UK) LIMITED Director 2015-10-01 CURRENT 1979-11-01 Active
JOHN LOGAN MARSHALL III COMPUTER PEOPLE LIMITED Director 2015-10-01 CURRENT 1984-11-06 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III AKKODIS LIMITED Director 2015-10-01 CURRENT 1989-10-24 Active
JOHN LOGAN MARSHALL III OLSTEN (U.K.) HOLDINGS LIMITED Director 2015-10-01 CURRENT 1990-10-11 Active
JOHN LOGAN MARSHALL III GLOTEL HOLDINGS LIMITED Director 2015-10-01 CURRENT 1994-10-19 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SPRING PERSONNEL LIMITED Director 2015-10-01 CURRENT 2000-12-01 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED ADIA TECHNOLOGY LIMITED Director 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED PONTOON EUROPE LIMITED Director 2013-11-01 CURRENT 1997-07-07 Active
MEDECO DEVELOPMENTS LIMITED BADENOCH AND CLARK LIMITED Director 2013-11-01 CURRENT 1978-03-07 Active
MEDECO DEVELOPMENTS LIMITED MPS GROUP INTERNATIONAL LIMITED Director 2013-11-01 CURRENT 1997-05-21 Active
MEDECO DEVELOPMENTS LIMITED JUDD FARRIS LIMITED Director 2013-11-01 CURRENT 2000-04-05 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2013-11-01 CURRENT 1985-06-19 Active
MEDECO DEVELOPMENTS LIMITED MODIS INTERNATIONAL LIMITED Director 2013-11-01 CURRENT 1982-03-29 Active
MEDECO DEVELOPMENTS LIMITED AKKODIS LIMITED Director 2013-11-01 CURRENT 1989-10-24 Active
MEDECO DEVELOPMENTS LIMITED GLOTEL HOLDINGS LIMITED Director 2013-11-01 CURRENT 1994-10-19 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED SPRING PERSONNEL LIMITED Director 2013-11-01 CURRENT 2000-12-01 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED SPRING GROUP LIMITED Director 2012-02-20 CURRENT 1957-09-06 Active
MEDECO DEVELOPMENTS LIMITED DELPHI HOLDINGS LIMITED Director 2008-08-18 CURRENT 1995-05-19 Dissolved 2014-12-23
MEDECO DEVELOPMENTS LIMITED OFFICE ANGELS (UK) LIMITED Director 2008-08-18 CURRENT 1989-10-23 Dissolved 2014-07-22
MEDECO DEVELOPMENTS LIMITED ADECCO UK LIMITED Director 2008-08-18 CURRENT 1957-11-07 Active
MEDECO DEVELOPMENTS LIMITED ADECCO ALFRED MARKS LIMITED Director 2008-08-18 CURRENT 1963-12-19 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED AJILON (UK) LIMITED Director 2008-08-18 CURRENT 1979-11-01 Active
MEDECO DEVELOPMENTS LIMITED COMPUTER PEOPLE LIMITED Director 2008-08-18 CURRENT 1984-11-06 Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED OLSTEN (U.K.) HOLDINGS LIMITED Director 2008-08-18 CURRENT 1990-10-11 Active
ROBERT MARCEL WOLFF PENNA CONSULTING LIMITED Director 2018-04-01 CURRENT 1996-01-02 Active
ROBERT MARCEL WOLFF PENNA PLC Director 2017-09-14 CURRENT 1985-05-31 Active
ROBERT MARCEL WOLFF ADIA TECHNOLOGY LIMITED Director 2017-07-17 CURRENT 2015-09-09 Active - Proposal to Strike off
ROBERT MARCEL WOLFF PONTOON EUROPE LIMITED Director 2017-07-17 CURRENT 1997-07-07 Active
ROBERT MARCEL WOLFF MEDECO DEVELOPMENTS LIMITED Director 2017-07-17 CURRENT 1986-02-13 Active - Proposal to Strike off
ROBERT MARCEL WOLFF ADECCO UK LIMITED Director 2017-07-17 CURRENT 1957-11-07 Active
ROBERT MARCEL WOLFF ADECCO ALFRED MARKS LIMITED Director 2017-07-17 CURRENT 1963-12-19 Active - Proposal to Strike off
ROBERT MARCEL WOLFF BADENOCH AND CLARK LIMITED Director 2017-07-17 CURRENT 1978-03-07 Active
ROBERT MARCEL WOLFF MPS GROUP INTERNATIONAL LIMITED Director 2017-07-17 CURRENT 1997-05-21 Active
ROBERT MARCEL WOLFF JUDD FARRIS LIMITED Director 2017-07-17 CURRENT 2000-04-05 Active - Proposal to Strike off
ROBERT MARCEL WOLFF SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2017-07-17 CURRENT 1985-06-19 Active
ROBERT MARCEL WOLFF OFFICE ANGELS LIMITED Director 2017-07-17 CURRENT 1986-02-03 Active
ROBERT MARCEL WOLFF SPRING GROUP LIMITED Director 2017-07-17 CURRENT 1957-09-06 Active
ROBERT MARCEL WOLFF ROEVIN-KPJ LIMITED Director 2017-07-17 CURRENT 1974-07-17 Active - Proposal to Strike off
ROBERT MARCEL WOLFF MODIS INTERNATIONAL LIMITED Director 2017-07-17 CURRENT 1982-03-29 Active
ROBERT MARCEL WOLFF AJILON (UK) LIMITED Director 2017-07-17 CURRENT 1979-11-01 Active
ROBERT MARCEL WOLFF COMPUTER PEOPLE LIMITED Director 2017-07-17 CURRENT 1984-11-06 Active - Proposal to Strike off
ROBERT MARCEL WOLFF ROEVIN MANAGEMENT SERVICES LIMITED Director 2017-07-17 CURRENT 1989-10-26 Active
ROBERT MARCEL WOLFF OLSTEN (U.K.) HOLDINGS LIMITED Director 2017-07-17 CURRENT 1990-10-11 Active
ROBERT MARCEL WOLFF GLOTEL HOLDINGS LIMITED Director 2017-07-17 CURRENT 1994-10-19 Active - Proposal to Strike off
ROBERT MARCEL WOLFF SPRING PERSONNEL LIMITED Director 2017-07-17 CURRENT 2000-12-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Change of details for Adecco Group Ag as a person with significant control on 2024-02-29
2024-02-29Change of details for Akkodis Group Ag as a person with significant control on 2022-10-19
2024-02-29Change of details for Modis International Limited as a person with significant control on 2024-02-29
2023-11-28DIRECTOR APPOINTED MR FABRICE BOYER
2023-11-28APPOINTMENT TERMINATED, DIRECTOR YVES-MARIE GILBERT, JACQUES BOISSONNET
2023-11-28Termination of appointment of a director
2023-11-27DIRECTOR APPOINTED MR CHRISTIAN HAGEN
2023-11-27APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TORDJMAN-DANON
2023-11-27APPOINTMENT TERMINATED, DIRECTOR PAOLO DEL NOCE
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-29Notification of Akkodis Group Ag as a person with significant control on 2022-10-19
2023-05-19CESSATION OF MPS GROUP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19CESSATION OF OLSTEN UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24DIRECTOR APPOINTED MS ELIZABETH TORDJMAN-DANON
2023-02-28APPOINTMENT TERMINATED, DIRECTOR ARNAUD GEOFFROY HUMBERT
2023-02-13Change of details for Mps Group International Limited as a person with significant control on 2020-09-30
2023-02-13Change of details for Modis International Limited as a person with significant control on 2020-09-30
2023-02-01Appointment of Mrs Samantha Clare Allen as company secretary on 2023-01-16
2023-01-30APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES HARRIS
2022-12-20APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CRICHTON
2022-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16AP01DIRECTOR APPOINTED MR SIMON JOHN CRICHTON
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN BISHOP
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MEDECO DEVELOPMENTS LIMITED
2021-07-08TM02Termination of appointment of Medeco Developments Ltd on 2021-07-08
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YANN SERGE STEPHANE HALKA
2021-04-08AP01DIRECTOR APPOINTED MR DANIEL MILES HARRIS
2021-04-07CH01Director's details changed for Mrs Alexandra Helen Bishop on 2021-02-02
2021-01-12SH0130/12/20 STATEMENT OF CAPITAL GBP 5205952
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-30CH02Director's details changed for Medeco Developments Limited on 2020-09-30
2020-09-30CH04SECRETARY'S DETAILS CHNAGED FOR MEDECO DEVELOPMENTS LTD on 2020-09-30
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-24CH01Director's details changed for Mr Yann Serge Stephane Halka on 2019-08-21
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22TM02Termination of appointment of Gavin Tagg on 2019-02-20
2019-02-21AP03Appointment of Ms Rashida Atinuke Akinjobi as company secretary on 2019-02-20
2019-02-20AP01DIRECTOR APPOINTED MR GAVIN KENNETH TAGG
2019-02-06AP01DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCEL WOLFF
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN MARSHALL III
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MOORE
2018-05-19AP01DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA TRACEY LINKLETER
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG
2017-10-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN UK HOLDINGS LIMITED
2017-10-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPS GROUP INTERNATIONAL LIMITED
2017-07-26AP01DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF
2017-07-26AP01DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI
2017-06-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE HAWKINS
2016-11-23AP01DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 205952
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAWRENCE HAWKINS / 20/05/2016
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AP01DIRECTOR APPOINTED MR ADAM LAWRENCE HAWKINS
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 205952
2015-11-26AR0130/10/15 FULL LIST
2015-11-18AP01DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE
2015-11-05AP03SECRETARY APPOINTED MR GAVIN TAGG
2015-11-05TM02APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2015-06-01AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SID BARNES
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 205952
2014-11-19AR0130/10/14 FULL LIST
2014-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-16AP02CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
2014-07-09AP01DIRECTOR APPOINTED MR SID BARNES
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2014-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014
2014-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 205952
2013-11-22AR0130/10/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-12AR0130/10/12 FULL LIST
2012-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 04/10/2011
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16RES01ADOPT ARTICLES 20/04/2012
2012-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-28AR0130/10/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 02/12/2010
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 02/12/2010
2011-10-17AP04CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-01-19MISCSECTION 519 COMPANIES ACT 2006
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE
2010-11-25AR0130/10/10 FULL LIST
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 30/10/2010
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
2010-08-24AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2010-07-08AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-04-26AP03SECRETARY APPOINTED MS SARA MCCRACKEN
2010-04-26AP03SECRETARY APPOINTED MRS LINDSAY HORWOOD
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND
2010-02-22AP01DIRECTOR APPOINTED MR PETER WILLIAM SEARLE
2010-02-22AP01DIRECTOR APPOINTED MR NEIL MARTIN
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HOLLAND
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCH
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR TYRA TUTOR
2009-12-01AR0130/10/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROUCH / 30/10/2008
2008-12-24288cSECRETARY'S CHANGE OF PARTICULARS DEREK ELIAS DEWAN LOGGED FORM
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MELBOURNE / 30/10/2008
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY HOLLAND / 30/10/2008
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 30/10/2008
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 30/10/2008
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / TYRA TUTOR / 30/10/2008
2008-12-24363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR DEREK DEWAN
2008-11-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-20AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-29363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MODIS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODIS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-11-26 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-07-16 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET OFF DATED 26 JUNE 2002 2005-07-22 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 26TH JUNE 2002 AND 2004-09-14 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1987-11-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MODIS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODIS EUROPE LIMITED
Trademarks
We have not found any records of MODIS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODIS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MODIS EUROPE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where MODIS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODIS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODIS EUROPE LIMITED any grants or awards.
Ownership
    • ACCUSTAFF INC : Ultimate parent company :
      • MPS Group International PLC
      • Badenoch & Clark Ltd
      • Badenoch and Clark Limited
      • Modis International Limited
      • Modis International Ltd
      • Modis Europe Limited
      • Modis Europe Ltd
      • Modis Europe, Ltd
      • Netlogic Limited
      • Netlogic Ltd
      • Judd Farris Limited
      • Judd Farris Ltd
      • Judd Farris (NR) Limited
      • Judd Farris (NR) Ltd
      • Avalon Systems Development Limited
      • Avalon Systems Development Ltd
      • Axcent Consultancy Ltd
      • Badenoch & Clark (IP) Ltd
      • Badenoch and Clark (IP) Limited
      • Badenoch & Clark (IP)Limited
      • Howard Organisation Limited
      • Howard Organisation Ltd
      • Hunterskil Howard Consulting Ltd
      • Hunterskil Howard Projects Ltd
      • Idea Integration Ltd
      • IT Link Limited
      • IT Link Ltd
      • IT Link, Ltd
      • Lawson Bishop Financial Ltd
      • Lion Recruitment Limited
      • Lion Recruitment Ltd
      • Lion Recruitment, Ltd
      • Modis Ltd
      • Modis, Ltd
      • Package Solution People Ltd
      • Resource Control & Management Limited
      • Resource Control & Management Ltd
      • Resource Control & Management, Ltd
      • Software Knowledge Limited
      • Software Knowledge Ltd
      • Software Knowledge Systems Limited
      • Software Knowledge Systems Ltd
      • Universal Integrated Solutions Limited
      • Universal Integrated Solutions Ltd
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    Other companies at postcode E1 6EG