MODEONE SOLUTIONS LTD
WEST MIDLANDS JAVASIDE I.T. LIMITED

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Company number 05927073
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 86 MOAT LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 1TJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MODEONE SOLUTIONS LTD are www.modeonesolutions.co.uk, and www.modeone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Modeone Solutions Ltd is a Private Limited Company. The company registration number is 05927073. Modeone Solutions Ltd has been working since 06 September 2006. The present status of the company is Active. The registered address of Modeone Solutions Ltd is 86 Moat Lane Yardley Birmingham West Midlands B26 1tj. . THOMAS, Nigel is a Secretary of the company. LAUTOUR, Russell Anthony is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMAS, Nigel
Appointed Date: 19 September 2006

Director
LAUTOUR, Russell Anthony
Appointed Date: 19 September 2006
61 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 19 September 2006
Appointed Date: 06 September 2006

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 19 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Mr Russell Anthony Lautour
Notified on: 6 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MODEONE SOLUTIONS LTD Events

12 Dec 2016
Accounts for a dormant company made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

26 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 18 more events
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
06 Sep 2006
Incorporation