MODGRAPH CONSULTANTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0RJ

Company number 02843538
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address 1 OAKLANDS VIEW, WELWYN, HERTFORDSHIRE, AL6 0RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of MODGRAPH CONSULTANTS LIMITED are www.modgraphconsultants.co.uk, and www.modgraph-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Modgraph Consultants Limited is a Private Limited Company. The company registration number is 02843538. Modgraph Consultants Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of Modgraph Consultants Limited is 1 Oaklands View Welwyn Hertfordshire Al6 0rj. The company`s financial liabilities are £55.14k. It is £-47.84k against last year. The cash in hand is £44.44k. It is £19.95k against last year. And the total assets are £146.22k, which is £-61.26k against last year. MISTRY, Jashodaben is a Secretary of the company. MISTRY, Rashmi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


modgraph consultants Key Finiance

LIABILITIES £55.14k
-47%
CASH £44.44k
+81%
TOTAL ASSETS £146.22k
-30%
All Financial Figures

Current Directors

Secretary
MISTRY, Jashodaben
Appointed Date: 09 August 1993

Director
MISTRY, Rashmi
Appointed Date: 09 August 1993
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993

Persons With Significant Control

Mr Rashmi Mistry
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MODGRAPH CONSULTANTS LIMITED Events

29 Aug 2016
Confirmation statement made on 30 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

31 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100

...
... and 40 more events
16 Aug 1994
Ad 01/08/94--------- £ si 98@1

16 Aug 1994
Return made up to 09/08/94; full list of members

07 Jul 1994
Registered office changed on 07/07/94 from: 26/30 highgate hill london N19 5NL

12 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Aug 1993
Incorporation