MODE SOLUTIONS LIMITED - WARE


Company Profile Company Filings

Overview

MODE SOLUTIONS LIMITED is a Private Limited Company from WARE UNITED KINGDOM and has the status: Active.
MODE SOLUTIONS LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09475275. The accounts status is SMALL and accounts are next due on 22/03/2024.

MODE SOLUTIONS LIMITED - WARE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 22/03/2024

Registered Office

MODE HOUSE THUNDRIDGE BUSINESS PARK
WARE
HERTFORDSHIRE
SG12 0SS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MODE PRINT SOLUTIONS HOLDINGS LIMITED (until 07/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALFRED CROLL OGILVIE Sep 1977 British Director 2018-08-02 CURRENT
MR DAVID EMRYS JONES Oct 1959 English Director 2023-06-27 CURRENT
CLINTON BRADLEY GROOME Mar 1983 English Director 2021-11-25 CURRENT
MR DAVID ADAMSON Jan 1983 British Director 2023-08-16 CURRENT
MR MARK RICHARDS Jan 1972 British Director 2019-10-16 UNTIL 2022-04-30 RESIGNED
MR ANDREW LASHLEY Aug 1976 British Director 2023-08-16 UNTIL 2023-09-15 RESIGNED
MR MICHAEL JAMES DAVIS Sep 1976 British Director 2015-03-06 UNTIL 2018-08-02 RESIGNED
MR DAVID MICHAEL DAVIS Jul 1971 British Director 2015-03-06 UNTIL 2018-08-02 RESIGNED
MR RICHARD JOHN COTTRELL Dec 1961 British Director 2022-06-28 UNTIL 2023-06-06 RESIGNED
MR ROBERT DAVID CLARKE Jun 1971 British Director 2015-03-06 UNTIL 2020-12-17 RESIGNED
MR MARK SNAITH Jul 1989 British Director 2022-06-28 UNTIL 2024-03-28 RESIGNED
ALEXANDER TIMOTHY TUPMAN Feb 1966 British Director 2021-10-05 UNTIL 2023-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1150 Limited 2018-08-02 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Michael Davis 2017-03-06 - 2018-08-02 7/1971 Ware   Ownership of shares 50 to 75 percent
Mr Michael James Davis 2017-03-06 - 2018-08-02 9/1976 Ware   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EACS LIMITED WARE ENGLAND Active FULL 62020 - Information technology consultancy activities
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TELEDATA UK LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
AMPHORA TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
MODE COPIERS LIMITED WARE Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MODE COMMUNICATIONS LIMITED WARE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TELEDATA LIMITED MANCHESTER ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
DATUM DATACENTRES LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 62030 - Computer facilities management activities
MODE IT SOLUTIONS LIMITED WARE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
SNX SERVICES LIMITED WARE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
ENSCO 1150 LIMITED WARE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DATUM TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENSCO 1278 LIMITED WARE ENGLAND Active GROUP 74990 - Non-trading company
NIX NETWORKS LIMITED WARE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NIX COMMUNICATIONS GROUP LIMITED WARE ENGLAND Active DORMANT 99999 - Dormant Company
NIX MANAGED PRINT LIMITED WARE ENGLAND Active DORMANT 99999 - Dormant Company
FRANKLIN TOPCO LIMITED FARNBOROUGH ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
DATUM BIDCO LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Mode Print Solutions Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £539 Cash £3,669,394 equity
Mode Print Solutions Holdings Limited - Accounts to registrar - small 17.2 2017-09-12 31-12-2016 £725 Cash £1,913,325 equity
Mode Print Solutions Holdings Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £905 Cash £1,038,505 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASS BENDING AND DECORATING LIMITED WARE Active MICRO ENTITY 23120 - Shaping and processing of flat glass
ESPRIA LIMITED WARE ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
MODE COPIERS LIMITED WARE Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MODE COMMUNICATIONS LIMITED WARE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MODE IT SOLUTIONS LIMITED WARE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
STREAMWIRE GROUP LIMITED WARE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NIX COMMUNICATIONS GROUP LIMITED WARE ENGLAND Active DORMANT 99999 - Dormant Company
NIX MANAGED PRINT LIMITED WARE ENGLAND Active DORMANT 99999 - Dormant Company
CUPAZ MANAGEMENT LLP WARE UNITED KINGDOM Active MICRO ENTITY None Supplied