MODUS-OPERANDI MARKETING LTD
HERTFORDSHIRE MYCROFT SOLUTIONS LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 8NP

Company number 03845751
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 1 BRICKFIELD AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MODUS-OPERANDI MARKETING LTD are www.modusoperandimarketing.co.uk, and www.modus-operandi-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Modus Operandi Marketing Ltd is a Private Limited Company. The company registration number is 03845751. Modus Operandi Marketing Ltd has been working since 21 September 1999. The present status of the company is Active. The registered address of Modus Operandi Marketing Ltd is 1 Brickfield Avenue Hemel Hempstead Hertfordshire Hp3 8np. . BENTLEY, David is a Secretary of the company. BENTLEY, David is a Director of the company. EDWARDS-SUTTON, Ursuline is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENTLEY, David
Appointed Date: 11 October 1999
Director
BENTLEY, David
Appointed Date: 02 August 2004
62 years old
Director
EDWARDS-SUTTON, Ursuline
Appointed Date: 11 October 1999
63 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 21 September 1999
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 12 October 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 11 October 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Ms Ursuline Edwards Sutton
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MODUS-OPERANDI MARKETING LTD Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Oct 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
...
... and 47 more events
18 Oct 1999
Registered office changed on 18/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
18 Oct 1999
Secretary resigned
18 Oct 1999
Director resigned
15 Oct 1999
New secretary appointed
21 Sep 1999
Incorporation

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