MMODAL LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
MMODAL LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
MMODAL LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03232899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MMODAL LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03232899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MMODAL LIMITED - BRACKNELL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3M CENTRE
BRACKNELL
RG12 8HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPEECH MACHINES LIMITED (until 24/01/2012)
SPEECH MACHINES LIMITED (until 24/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA BRADLEY | Feb 1969 | British | Director | 2021-04-01 | CURRENT |
MS OLGA TKACHENKO | Jun 1974 | Ukrainian | Director | 2024-03-31 | CURRENT |
JOHN MORRIS SUENDER | Dec 1960 | Director | 2001-11-02 UNTIL 2004-07-30 | RESIGNED | |
SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2019-02-01 UNTIL 2023-03-30 | RESIGNED |
PETER MILLS | Jun 1951 | Us | Director | 1997-10-10 UNTIL 2001-04-02 | RESIGNED |
JO LERNOUT | Apr 1948 | Belgiun | Director | 1998-09-04 UNTIL 1999-12-03 | RESIGNED |
DAVID JAY LADD | Oct 1946 | Usa | Director | 1997-10-10 UNTIL 2000-07-27 | RESIGNED |
BRIAN JOSEPH KEARNS | Jul 1966 | American | Director | 2003-07-07 UNTIL 2004-07-30 | RESIGNED |
LARS PETTER PLAATERUD | Mar 1964 | Norwegian | Director | 2023-03-30 UNTIL 2024-03-31 | RESIGNED |
MARK SULLIVAN | Jul 1971 | Secretary | 2004-07-30 UNTIL 2012-06-07 | RESIGNED | |
JOHN MORRIS SUENDER | Dec 1960 | Secretary | 2001-04-02 UNTIL 2004-07-30 | RESIGNED | |
MR JACK SENECHAL | Secretary | 2017-06-29 UNTIL 2019-02-01 | RESIGNED | ||
OWEN THOMAS BURROWS COOKSON | Mar 1935 | British | Secretary | 1996-10-16 UNTIL 2001-04-02 | RESIGNED |
MR IAN RICHARD BROWN | Secretary | 2019-02-01 UNTIL 2020-01-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-02 UNTIL 1996-10-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-02 UNTIL 1996-10-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-08-02 UNTIL 1996-10-16 | RESIGNED | ||
GREGORY SEBASKY | Jan 1958 | American | Director | 2004-10-29 UNTIL 2008-02-27 | RESIGNED |
JAMES BRENNAN | Jun 1947 | American | Director | 2008-02-27 UNTIL 2011-08-01 | RESIGNED |
MARK IVIE | Dec 1958 | American | Director | 2008-02-27 UNTIL 2009-09-01 | RESIGNED |
MR PETER HOWARD SURRALL | Sep 1958 | British | Director | 2011-08-01 UNTIL 2019-02-01 | RESIGNED |
MICHAEL LAWRENCE VON GREY | Jan 1961 | British | Director | 1996-10-16 UNTIL 2001-04-02 | RESIGNED |
MR KASHYAP KHADASHANKAR JOSHI | Jul 1971 | American | Director | 2017-07-03 UNTIL 2019-02-01 | RESIGNED |
MR STEVE FRASER EVANS | May 1965 | British | Director | 2019-02-01 UNTIL 2021-04-01 | RESIGNED |
MR HENRY CHARLES ANTHONY HYDE-THOMSON | Feb 1954 | British | Director | 1996-10-16 UNTIL 2001-04-02 | RESIGNED |
DANIEL JOSEPH GARNETT | Jul 1962 | American Usa | Director | 2005-01-31 UNTIL 2008-02-27 | RESIGNED |
JOHN ALOYSIUS DONOHOE | Nov 1954 | American | Director | 2001-04-02 UNTIL 2002-03-19 | RESIGNED |
DAVID DASINGER | Mar 1956 | Usa | Director | 2004-07-30 UNTIL 2005-01-31 | RESIGNED |
OWEN THOMAS BURROWS COOKSON | Mar 1935 | British | Director | 1997-09-10 UNTIL 1997-10-10 | RESIGNED |
MR. ETHAN HERSCHEL COHEN | Jan 1964 | American | Director | 2004-07-30 UNTIL 2004-10-29 | RESIGNED |
DAVID ALAN COHEN | Jun 1940 | American | Director | 2001-04-02 UNTIL 2003-07-07 | RESIGNED |
MR MICHAEL FARRELL CLARK | Jul 1962 | American | Director | 2011-08-01 UNTIL 2013-03-05 | RESIGNED |
DENNIS BYERLY | Dec 1946 | American | Director | 2000-09-07 UNTIL 2001-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3m United Kingdom Public Limited Company | 2019-11-01 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mmodal Llc | 2016-04-06 - 2019-11-01 | Franklin Tennessee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |