MODS MANAGEMENT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
MODS MANAGEMENT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MODS MANAGEMENT LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: SC231624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODS MANAGEMENT LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: SC231624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODS MANAGEMENT LIMITED - ABERDEEN
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
41 ALBYN PLACE
ABERDEEN
AB10 1YN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KAZUYUKI KOJIMA | Sep 1975 | Japanese | Director | 2020-10-15 | CURRENT |
MR AKIRA KATAYAMA | Jul 1972 | Japanese | Director | 2023-05-24 | CURRENT |
MR RICHARD COX | Jan 1970 | British | Director | 2013-01-01 | CURRENT |
JONATHAN DANIEL BELL | Sep 1977 | British | Director | 2002-10-28 | CURRENT |
TIMOTHY DAVID BELL | Sep 1975 | British | Director | 2005-02-01 | CURRENT |
NOMINEE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-17 UNTIL 2002-05-17 | RESIGNED | ||
NIGEL EDWARD BARNES | Mar 1956 | British | Director | 2010-06-01 UNTIL 2011-06-30 | RESIGNED |
KEITH BELL | Apr 1943 | British | Director | 2002-06-22 UNTIL 2020-10-15 | RESIGNED |
MR NICHOLAS WILLIAM BELL | Feb 1988 | British | Director | 2010-06-01 UNTIL 2020-10-15 | RESIGNED |
SUZANNE WENDY BELL | Jun 1961 | British | Director | 2002-06-22 UNTIL 2020-10-15 | RESIGNED |
MR AKIRA KONDO | Jul 1960 | Japanese | Director | 2020-10-15 UNTIL 2023-05-24 | RESIGNED |
NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | 2002-05-17 UNTIL 2002-05-17 | RESIGNED | ||
SUZANNE WENDY BELL | Jun 1961 | British | Secretary | 2002-06-22 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Daniel Bell | 2020-10-15 | 9/1977 | Aberdeen | Significant influence or control |
Jgc Corporation | 2020-10-15 | Nishi-Ku Yokohama |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Keith Bell | 2016-04-06 - 2020-03-24 | 4/1943 | Westhill Aberdeenshire | Ownership of shares 25 to 50 percent |