MISSIONMODE SOLUTIONS LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 05004646
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of MISSIONMODE SOLUTIONS LTD are www.missionmodesolutions.co.uk, and www.missionmode-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Missionmode Solutions Ltd is a Private Limited Company. The company registration number is 05004646. Missionmode Solutions Ltd has been working since 30 December 2003. The present status of the company is Active. The registered address of Missionmode Solutions Ltd is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. . ROSZAK, Matthew George is a Director of the company. Secretary HAFNER, Malcolm, Director has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director COLLINS, Theodare Joseph has been resigned. Director HAFNER, Malcolm, Director has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ROSZAK, Matthew George
Appointed Date: 21 November 2011
52 years old

Resigned Directors

Secretary
HAFNER, Malcolm, Director
Resigned: 31 December 2013
Appointed Date: 30 December 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003
Director
COLLINS, Theodare Joseph
Resigned: 09 February 2011
Appointed Date: 30 December 2003
61 years old
Director
HAFNER, Malcolm, Director
Resigned: 31 December 2013
Appointed Date: 30 December 2003
62 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003

Persons With Significant Control

Mr Matthew George Roszak
Notified on: 30 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MISSIONMODE SOLUTIONS LTD Events

06 Mar 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2016
Registered office address changed from C/O Hanburys Ltd 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 22 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
11 Feb 2004
Director resigned
11 Feb 2004
Registered office changed on 11/02/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
New director appointed
30 Dec 2003
Incorporation

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