MMODAL LIMITED
MALVERN SPEECH MACHINES LIMITED

Hellopages » Worcestershire » Malvern Hills » WR13 6NP

Company number 03232899
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address MEREBROOK BUSINESS PARK, HANLEY ROAD, MALVERN, WORCESTER, WR13 6NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement by Directors. The most likely internet sites of MMODAL LIMITED are www.mmodal.co.uk, and www.mmodal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 5.8 miles; to Worcester Foregate Street Rail Station is 8.7 miles; to Worcester Shrub Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmodal Limited is a Private Limited Company. The company registration number is 03232899. Mmodal Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Mmodal Limited is Merebrook Business Park Hanley Road Malvern Worcester Wr13 6np. . SURRALL, Peter Howard is a Director of the company. Secretary COOKSON, Owen Thomas Burrows has been resigned. Secretary SUENDER, John Morris has been resigned. Secretary SULLIVAN, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, James has been resigned. Director BYERLY, Dennis has been resigned. Director CLARK, Michael Farrell has been resigned. Director COHEN, David Alan has been resigned. Director COHEN, Ethan Herschel has been resigned. Director COOKSON, Owen Thomas Burrows has been resigned. Director DASINGER, David has been resigned. Director DONOHOE, John Aloysius has been resigned. Director GARNETT, Daniel Joseph has been resigned. Director HYDE-THOMSON, Henry Charles Anthony has been resigned. Director IVIE, Mark has been resigned. Director KEARNS, Brian Joseph has been resigned. Director LADD, David Jay has been resigned. Director LERNOUT, Jo has been resigned. Director MILLS, Peter has been resigned. Director SEBASKY, Gregory has been resigned. Director SUENDER, John Morris has been resigned. Director VON GREY, Michael Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SURRALL, Peter Howard
Appointed Date: 01 August 2011
67 years old

Resigned Directors

Secretary
COOKSON, Owen Thomas Burrows
Resigned: 02 April 2001
Appointed Date: 16 October 1996
Secretary
SUENDER, John Morris
Resigned: 30 July 2004
Appointed Date: 02 April 2001
Secretary
SULLIVAN, Mark
Resigned: 07 June 2012
Appointed Date: 30 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1996
Appointed Date: 02 August 1996
Director
BRENNAN, James
Resigned: 01 August 2011
Appointed Date: 27 February 2008
78 years old
Director
BYERLY, Dennis
Resigned: 04 April 2001
Appointed Date: 07 September 2000
78 years old
Director
CLARK, Michael Farrell
Resigned: 05 March 2013
Appointed Date: 01 August 2011
63 years old
Director
COHEN, David Alan
Resigned: 07 July 2003
Appointed Date: 02 April 2001
85 years old
Director
COHEN, Ethan Herschel
Resigned: 29 October 2004
Appointed Date: 30 July 2004
61 years old
Director
COOKSON, Owen Thomas Burrows
Resigned: 10 October 1997
Appointed Date: 10 September 1997
90 years old
Director
DASINGER, David
Resigned: 31 January 2005
Appointed Date: 30 July 2004
69 years old
Director
DONOHOE, John Aloysius
Resigned: 19 March 2002
Appointed Date: 02 April 2001
71 years old
Director
GARNETT, Daniel Joseph
Resigned: 27 February 2008
Appointed Date: 31 January 2005
63 years old
Director
HYDE-THOMSON, Henry Charles Anthony
Resigned: 02 April 2001
Appointed Date: 16 October 1996
71 years old
Director
IVIE, Mark
Resigned: 01 September 2009
Appointed Date: 27 February 2008
66 years old
Director
KEARNS, Brian Joseph
Resigned: 30 July 2004
Appointed Date: 07 July 2003
59 years old
Director
LADD, David Jay
Resigned: 27 July 2000
Appointed Date: 10 October 1997
79 years old
Director
LERNOUT, Jo
Resigned: 03 December 1999
Appointed Date: 04 September 1998
77 years old
Director
MILLS, Peter
Resigned: 02 April 2001
Appointed Date: 10 October 1997
74 years old
Director
SEBASKY, Gregory
Resigned: 27 February 2008
Appointed Date: 29 October 2004
67 years old
Director
SUENDER, John Morris
Resigned: 30 July 2004
Appointed Date: 02 November 2001
64 years old
Director
VON GREY, Michael Lawrence
Resigned: 02 April 2001
Appointed Date: 16 October 1996
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1996
Appointed Date: 02 August 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mmodal Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMODAL LIMITED Events

09 Jan 2017
Statement of company's objects
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 344,597.36
20 Dec 2016
Solvency Statement dated 20/12/16
...
... and 146 more events
10 Nov 1996
New director appointed
10 Nov 1996
Secretary resigned;director resigned
10 Nov 1996
Director resigned
10 Nov 1996
Registered office changed on 10/11/96 from: 1 mitchell lane bristol BS1 6BU
02 Aug 1996
Incorporation

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