Active
Company Information for MODUS GROUP LIMITED
GORDON HOUSE, GREENCOAT PLACE, LONDON, SW1P 1PH,
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Company Registration Number
02675340
Private Limited Company
Active |
Company Name | |||
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MODUS GROUP LIMITED | |||
Legal Registered Office | |||
GORDON HOUSE GREENCOAT PLACE LONDON SW1P 1PH Other companies in SW1P | |||
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Company Number | 02675340 | |
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Company ID Number | 02675340 | |
Date formed | 1992-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 13:41:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Modus Group, LLC dba Modus HR | 20445 Goldenrod Lane Parker CO 80138 | Delinquent | Company formed on the 2015-01-29 | |
MODUS GROUP MANAGEMENT INC. | 3000 400 - 4TH AVENUE SW CALGARY ALBERTA T2P 0J4 | Dissolved | Company formed on the 2005-12-22 | |
MODUS GROUP HK LIMITED | Active | Company formed on the 2015-07-03 | ||
MODUS GROUP LLC | Delaware | Unknown | ||
MODUS GROUP L L C | Delaware | Unknown | ||
MODUS GROUP LLC | California | Unknown | ||
MODUS GROUP LLC | California | Unknown | ||
MODUS GROUP LLC | 1511 E LEVEE ST STE A DALLAS TX 75207 | Forfeited | Company formed on the 2019-03-06 | |
MODUS GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TOBY JOHN BENZECRY |
||
JOHN MATTHEW GEORGE SHORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ALAN POTTER |
Company Secretary | ||
ROGER ALAN POTTER |
Director | ||
JOSEPH HILARY KAVANAGH |
Director | ||
CRAIG ANDREW WEATHERHEAD |
Director | ||
PAUL BARDEN |
Director | ||
GARY PAYNE |
Director | ||
ASHLEY PAUL DAVIES |
Director | ||
STEPHEN WICKHAM |
Director | ||
TOBY JOHN BENZECRY |
Company Secretary | ||
JUISTIN HILL |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GUARDHEATH SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBIT MOAT LIMITED | Director | 2017-08-21 | CURRENT | 2016-06-20 | Active | |
TWO LTD | Director | 2016-03-08 | CURRENT | 2005-05-20 | Active | |
MODUS PROJECTS LIMITED | Director | 2013-07-01 | CURRENT | 2001-01-17 | Active | |
MODUS WORKSPACE LIMITED | Director | 2009-09-23 | CURRENT | 2009-03-09 | Active | |
GREENCOAT INVESTMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2013-10-15 | |
MODUS INTERIORS LIMITED | Director | 2007-07-09 | CURRENT | 2006-12-11 | Dissolved 2013-10-15 | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
MODUS TECHNOLOGY LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2013-10-15 | |
GREENCOAT CONSTRUCTION LIMITED | Director | 1992-09-22 | CURRENT | 1992-09-22 | Dissolved 2016-03-15 | |
MODUS PROJECTS LIMITED | Director | 2010-08-23 | CURRENT | 2001-01-17 | Active | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2007-07-03 | CURRENT | 2007-05-29 | Active | |
GREENCOAT CONSTRUCTION LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-22 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Matthew George Short on 2019-06-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026753400008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026753400007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Workplace Futures Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-11-25 GBP 1 | |
CAP-SS | Solvency Statement dated 14/10/15 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026753400006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026753400005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER POTTER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER POTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW GEORGE SHORT / 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O 0 GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAVANAGH | |
AR01 | 30/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WEATHERHEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PAYNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW WEATHERHEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW GEORGE SHORT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HILARY KAVANAGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BENZECRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARDEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN POTTER / 01/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/08 | |
363s | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | SPECTRUM STRATEGY CONSULTANTS LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODUS GROUP LIMITED
MODUS GROUP LIMITED owns 3 domain names.
greencoat.co.uk modusgroup.com modusworkspace.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MODUS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |