MODUS STRATEGIC SYSTEMS LIMITED
CONGLETON THE SPECIAL OCCASIONS AND EVENTS COMPANY LIMITED

Hellopages » Cheshire » Cheshire East » CW12 2LE

Company number 04038714
Status Active - Proposal to Strike off
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 3 ROSE COTTAGE, SWETTENHAM, CONGLETON, CHESHIRE, ENGLAND, CW12 2LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MODUS STRATEGIC SYSTEMS LIMITED are www.modusstrategicsystems.co.uk, and www.modus-strategic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Chelford Rail Station is 4.8 miles; to Sandbach Rail Station is 5.3 miles; to Knutsford Rail Station is 7.6 miles; to Kidsgrove Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modus Strategic Systems Limited is a Private Limited Company. The company registration number is 04038714. Modus Strategic Systems Limited has been working since 21 July 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Modus Strategic Systems Limited is 3 Rose Cottage Swettenham Congleton Cheshire England Cw12 2le. . O'TOOLE, James Kieran is a Director of the company. Secretary TAYLOR, Gordon Laurence has been resigned. Secretary 1ST PLACE MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COLEMAN, Martyn John has been resigned. Director NEWEY, Christopher Tony Charles has been resigned. Director STAVELY, Peter Herbert has been resigned. Director TAYLOR, Gordon Laurence has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
O'TOOLE, James Kieran
Appointed Date: 12 June 2003
82 years old

Resigned Directors

Secretary
TAYLOR, Gordon Laurence
Resigned: 12 January 2006
Appointed Date: 21 July 2000
Secretary
1ST PLACE MANAGEMENT SERVICES LIMITED
Resigned: 01 January 2014
Appointed Date: 12 January 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
COLEMAN, Martyn John
Resigned: 01 January 2013
Appointed Date: 17 May 2001
67 years old
Director
NEWEY, Christopher Tony Charles
Resigned: 31 October 2003
Appointed Date: 14 April 2001
75 years old
Director
STAVELY, Peter Herbert
Resigned: 12 April 2001
Appointed Date: 21 July 2000
76 years old
Director
TAYLOR, Gordon Laurence
Resigned: 01 January 2013
Appointed Date: 21 July 2000
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr James Kieran O'Toole
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODUS STRATEGIC SYSTEMS LIMITED Events

15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Confirmation statement made on 21 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Total exemption small company accounts made up to 30 April 2015
16 Mar 2016
Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton WV2 1AA to 3 Rose Cottage Swettenham Congleton Cheshire CW12 2LE on 16 March 2016
...
... and 56 more events
25 Jul 2000
Director resigned
25 Jul 2000
New director appointed
25 Jul 2000
Secretary resigned
25 Jul 2000
New secretary appointed;new director appointed
21 Jul 2000
Incorporation

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