MONDALE IT SOLUTIONS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG18 4DG

Company number 04662741
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 17 WITHYBED WAY, THATCHAM, BERKSHIRE, RG18 4DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of MONDALE IT SOLUTIONS LIMITED are www.mondaleitsolutions.co.uk, and www.mondale-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Newbury Racecourse Rail Station is 2.6 miles; to Newbury Rail Station is 3.2 miles; to Midgham Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mondale It Solutions Limited is a Private Limited Company. The company registration number is 04662741. Mondale It Solutions Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Mondale It Solutions Limited is 17 Withybed Way Thatcham Berkshire Rg18 4dg. . LAMOND, Jane Elizabeth is a Secretary of the company. LAMOND, Gordon is a Director of the company. Secretary LAMOND, Gordon has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARBOUR, Edward has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAMOND, Jane Elizabeth
Appointed Date: 16 September 2004

Director
LAMOND, Gordon
Appointed Date: 11 February 2003
79 years old

Resigned Directors

Secretary
LAMOND, Gordon
Resigned: 16 September 2004
Appointed Date: 11 February 2003

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
HARBOUR, Edward
Resigned: 16 September 2004
Appointed Date: 11 February 2003
69 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Jane Elizabeth Lamond
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Lamond
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONDALE IT SOLUTIONS LIMITED Events

19 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 39 more events
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed;new director appointed
01 Mar 2003
Registered office changed on 01/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
24 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Feb 2003
Incorporation

MONDALE IT SOLUTIONS LIMITED Charges

29 July 2010
All assets debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…