MODUS I.T. LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7AL

Company number 05972202
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address OAKFIELD PARK, BILTON ROAD, RUGBY, WARWICKSHIRE, CV22 7AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 400 . The most likely internet sites of MODUS I.T. LTD are www.modusit.co.uk, and www.modus-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Modus I T Ltd is a Private Limited Company. The company registration number is 05972202. Modus I T Ltd has been working since 19 October 2006. The present status of the company is Active. The registered address of Modus I T Ltd is Oakfield Park Bilton Road Rugby Warwickshire Cv22 7al. . COALES, Katherine Jane is a Secretary of the company. COALES, Peter is a Director of the company. DENLEGH-MAXWELL, James Stuart Maguire is a Director of the company. FORD, Peter Richard is a Director of the company. MCCABE, David is a Director of the company. THORNTON BROWN, Matthew Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Nigel Beresford has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COALES, Katherine Jane
Appointed Date: 19 October 2006
Director
COALES, Peter
Appointed Date: 19 October 2006
57 years old
Director
DENLEGH-MAXWELL, James Stuart Maguire
Appointed Date: 13 August 2015
67 years old
Director
FORD, Peter Richard
Appointed Date: 20 July 2009
68 years old
Director
MCCABE, David
Appointed Date: 01 September 2008
59 years old
Director
THORNTON BROWN, Matthew Ian
Appointed Date: 31 January 2014
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Director
JONES, Nigel Beresford
Resigned: 08 August 2011
Appointed Date: 01 May 2011
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

MODUS I.T. LTD Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 400
18 Nov 2015
Appointment of Mr James Stuart Maguire Denlegh-Maxwell as a director on 13 August 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
01 Dec 2006
Director resigned
01 Dec 2006
Secretary resigned
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
19 Oct 2006
Incorporation

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