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 - BRACKNELL

This company is listed in the following categories:
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)

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

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