Company number 08598055
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 2 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Company name changed RETAIL2CUSTOMER business consulting LTD\certificate issued on 18/01/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-17
; Registered office address changed from C/O Stevenage Business & Technology Centre Btc Bessemer Drive Stevenage Hertfordshire SG1 2DX to 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 20 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-15
. The most likely internet sites of MODUS LIVE BUSINESS CONSULTING LTD are www.moduslivebusinessconsulting.co.uk, and www.modus-live-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Modus Live Business Consulting Ltd is a Private Limited Company.
The company registration number is 08598055. Modus Live Business Consulting Ltd has been working since 04 July 2013.
The present status of the company is Active. The registered address of Modus Live Business Consulting Ltd is 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire England Al7 1tw. . BABU, Shanawas is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Shanawas Babu
Notified on: 4 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MODUS LIVE BUSINESS CONSULTING LTD Events
18 Jan 2017
Company name changed RETAIL2CUSTOMER business consulting LTD\certificate issued on 18/01/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-17
20 Sep 2016
Registered office address changed from C/O Stevenage Business & Technology Centre Btc Bessemer Drive Stevenage Hertfordshire SG1 2DX to 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 20 September 2016
19 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-15
31 Jul 2016
Total exemption small company accounts made up to 31 July 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 5 more events
16 Jul 2014
Company name changed RETAIL2CUSTOMER business consulting LTD\certificate issued on 16/07/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-07-15
14 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
12 Jun 2014
Director's details changed for Mr Shanawas Babu on 4 July 2013
03 Jan 2014
Company name changed retail it business consultancy LTD\certificate issued on 03/01/14
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2013-12-27
04 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted