MONDALE IT SOLUTIONS LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

MONDALE IT SOLUTIONS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
MONDALE IT SOLUTIONS LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MONDALE IT SOLUTIONS LIMITED - BERKSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 WITHYBED WAY
BERKSHIRE
RG18 4DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON LAMOND Apr 1946 British Director 2003-02-11 CURRENT
JANE ELIZABETH LAMOND Jun 1957 British Secretary 2004-09-16 CURRENT
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-02-11 RESIGNED
EDWARD HARBOUR Aug 1956 British Director 2003-02-11 UNTIL 2004-09-16 RESIGNED
MR GORDON LAMOND Apr 1946 British Secretary 2003-02-11 UNTIL 2004-09-16 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Elizabeth Lamond 2016-04-06 - 2023-03-20 6/1957 Ownership of shares 25 to 50 percent
Gordon Lamond 2016-04-06 4/1946 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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