Company Information for MODIS INTERNATIONAL LIMITED
10 Bishops Square, London, E1 6EG,
|
Company Registration Number
01625479
Private Limited Company
Active |
Company Name | |
---|---|
MODIS INTERNATIONAL LIMITED | |
Legal Registered Office | |
10 Bishops Square London E1 6EG Other companies in EC4V | |
Company Number | 01625479 | |
---|---|---|
Company ID Number | 01625479 | |
Date formed | 1982-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-27 | |
Return next due | 2025-12-11 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-27 09:10:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MODIS INTERNATIONAL INC. | 10 Bay Street, Suite 330 Toronto Ontario M5J 2R8 | Dissolved | Company formed on the 2013-10-30 | |
MODIS International Agricultural Limited | Unknown | Company formed on the 2012-07-23 | ||
MODIS INTERNATIONAL ARTISAN COLLECTIVE | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MEDECO DEVELOPMENTS LTD |
||
GAVIN TAGG |
||
ALEXANDRA HELEN BISHOP |
||
JOHN LOGAN MARSHALL III |
||
MEDECO DEVELOPMENTS LIMITED |
||
ROBERT MARCEL WOLFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY BRIANT |
Director | ||
ADAM LAWRENCE HAWKINS |
Director | ||
ROY ANDREW DUNGWORTH |
Director | ||
LINDSAY HORWOOD |
Company Secretary | ||
MICHAEL ROBERT CLARK |
Director | ||
ALFRED MORRIS DAVIS |
Director | ||
SID BARNES |
Director | ||
SARA MCCRACKEN |
Company Secretary | ||
WILLIAM JAMES ALBERT GERRAND |
Company Secretary | ||
WILLIAM JAMES ALBERT GERRAND |
Director | ||
ROY ANDREW DUNGWORTH |
Director | ||
ROBERT PAUL CROUCH |
Director | ||
GREGORY HOLLAND |
Director | ||
SEBASTIAN JACQUIN |
Director | ||
DEREK ELIAS DEWAN |
Director | ||
NICOLA ACUNA OCANA |
Director | ||
PAUL FREDERICK CHAPMAN |
Director | ||
SHANE GRIFFIN |
Company Secretary | ||
DEAN ROBERT WILLIAM HUNTON |
Director | ||
PAUL GAMBLE MCARTHUR ATKINSON |
Director | ||
EDWARD MICHAEL KOBLINTZ |
Company Secretary | ||
ROSS DAVID EADES |
Director | ||
MICHAEL ABNEY |
Director | ||
ALFRED MORRIS DAVIS |
Company Secretary | ||
ABDUL RASHID LALLOO |
Company Secretary | ||
RASHID LALLOO |
Company Secretary | ||
JOHN MELBOURNE |
Company Secretary | ||
IAN ELLIS HUMPHRIES |
Director | ||
ALAN EDWARD MCBRIDE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAFFORD LONG & PARTNERS LIMITED | Director | 2018-07-24 | CURRENT | 1986-05-19 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2018-04-01 | CURRENT | 1979-11-01 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2018-04-01 | CURRENT | 1963-12-19 | Active | |
BADENOCH AND CLARK LIMITED | Director | 2018-04-01 | CURRENT | 1978-03-07 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
PENNA CONSULTING LIMITED | Director | 2018-04-01 | CURRENT | 1996-01-02 | Active | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2018-04-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-24 | Active | |
ROEVIN MANAGEMENT SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-26 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1985-06-19 | Active | |
MODIS EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2018-04-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
COMPUTER PEOPLE LIMITED | Director | 2018-04-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
PENNA PLC | Director | 2018-04-01 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2017-07-21 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
OFFICE ANGELS LIMITED | Director | 2016-09-01 | CURRENT | 1986-02-03 | Active | |
ADECCO UK LIMITED | Director | 2013-09-27 | CURRENT | 1957-11-07 | Active | |
SPRING PERSONNEL LIMITED | Director | 2013-09-27 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2016-07-31 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
GHN LIMITED | Director | 2016-07-31 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
SELBY MILLSMITH LIMITED | Director | 2016-07-31 | CURRENT | 1985-04-12 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2016-07-31 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2016-07-31 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2016-07-31 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA EXECUTIVE SEARCH LIMITED | Director | 2016-07-31 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
THE RESOURCING CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CAREER CAFE LIMITED | Director | 2016-07-31 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2016-07-31 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2016-07-31 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2016-07-31 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2016-07-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
PENNA CHANGE CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
CEDAR TM LIMITED | Director | 2016-07-31 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA MANAGEMENT SERVICES PLC | Director | 2016-07-31 | CURRENT | 1973-08-22 | Active | |
PENNA CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1996-01-02 | Active | |
PENNA PLC | Director | 2016-07-31 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2015-10-01 | CURRENT | 1979-11-01 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2015-10-01 | CURRENT | 1963-12-19 | Active | |
BADENOCH AND CLARK LIMITED | Director | 2015-10-01 | CURRENT | 1978-03-07 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2015-10-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2015-10-01 | CURRENT | 1989-10-24 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-03 | Active | |
MODIS EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2015-10-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
COMPUTER PEOPLE LIMITED | Director | 2015-10-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2015-10-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
MODIS EUROPE LIMITED | Director | 2014-07-08 | CURRENT | 1986-04-25 | Active | |
PONTOON EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 1997-07-07 | Active | |
BADENOCH AND CLARK LIMITED | Director | 2013-11-01 | CURRENT | 1978-03-07 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2013-11-01 | CURRENT | 1989-10-24 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 1985-06-19 | Active | |
SPRING PERSONNEL LIMITED | Director | 2013-11-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
SPRING GROUP LIMITED | Director | 2012-02-20 | CURRENT | 1957-09-06 | Active | |
DELPHI HOLDINGS LIMITED | Director | 2008-08-18 | CURRENT | 1995-05-19 | Dissolved 2014-12-23 | |
OFFICE ANGELS (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1989-10-23 | Dissolved 2014-07-22 | |
AJILON (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1979-11-01 | Active | |
ADECCO UK LIMITED | Director | 2008-08-18 | CURRENT | 1957-11-07 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2008-08-18 | CURRENT | 1963-12-19 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2008-08-18 | CURRENT | 1990-10-11 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2008-08-18 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
PENNA CONSULTING LIMITED | Director | 2018-04-01 | CURRENT | 1996-01-02 | Active | |
PENNA PLC | Director | 2017-09-14 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2017-07-17 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2017-07-17 | CURRENT | 1979-11-01 | Active | |
ADECCO UK LIMITED | Director | 2017-07-17 | CURRENT | 1957-11-07 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2017-07-17 | CURRENT | 1963-12-19 | Active | |
BADENOCH AND CLARK LIMITED | Director | 2017-07-17 | CURRENT | 1978-03-07 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2017-07-17 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2017-07-17 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
ROEVIN MANAGEMENT SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 1989-10-26 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2017-07-17 | CURRENT | 1986-02-03 | Active | |
MODIS EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2017-07-17 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
COMPUTER PEOPLE LIMITED | Director | 2017-07-17 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2017-07-17 | CURRENT | 2000-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
Change of details for Akkodis Group Ag as a person with significant control on 2023-10-04 | ||
Notification of Adecco Group Ag as a person with significant control on 2022-11-22 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES HARRIS | ||
DIRECTOR APPOINTED MR NICHOLAS EDWARD DE LA GRENSE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR YVES-MARIE GILBERT, JACQUES BOISSONNET | ||
DIRECTOR APPOINTED MR LAURENT MIMALE | ||
DIRECTOR APPOINTED MR LAURENT MIMALE | ||
DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARWOOD | ||
DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CRICHTON | ||
Appointment of Mrs Samantha Clare Allen as company secretary on 2023-01-16 | ||
Notification of Akkodis Group Ag as a person with significant control on 2022-11-21 | ||
CESSATION OF ADECCO GROUP AG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MPS GROUP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF OLSTEN (U.K.) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
PSC07 | CESSATION OF ADECCO GROUP AG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Akkodis Group Ag as a person with significant control on 2022-11-21 | |
TM02 | Termination of appointment of Rashida Atinuke Akinjobi on 2022-10-27 | |
AP01 | DIRECTOR APPOINTED MR YVES-MARIE GILBERT, JACQUES BOISSONNET | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CRICHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDECO DEVELOPMENTS LIMITED | |
TM02 | Termination of appointment of Medeco Developments Ltd on 2021-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN SERGE STEPHANE HALKA | |
AP01 | DIRECTOR APPOINTED MR DANIEL MILES HARRIS | |
CH01 | Director's details changed for Mrs Alexandra Helen Bishop on 2021-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CH02 | Director's details changed for Medeco Developments Limited on 2020-09-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MEDECO DEVELOPMENTS LTD on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Yann Serge Stephane Halka on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Gavin Tagg on 2019-02-20 | |
AP03 | Appointment of Ms Rashida Atinuke Akinjobi as company secretary on 2019-02-20 | |
AP01 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG | |
AP01 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCEL WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN MARSHALL III | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MOORE | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TRACEY LINKLETER | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG | |
AP01 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI | |
AP01 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF | |
AP01 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE HAWKINS | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 262743 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAIN WADEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAWRENCE HAWKINS / 20/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ADAM LAWRENCE HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNGWORTH | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 262743 | |
AR01 | 30/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE | |
AP03 | SECRETARY APPOINTED MR GAVIN TAGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD | |
AP03 | SECRETARY APPOINTED MR GAVIN TAGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 262743 | |
AR01 | 30/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR ZAIN WADEE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 262743 | |
AR01 | 30/11/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALF DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SID BARNES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT CLARK | |
AR01 | 30/11/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 04/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 20/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYERS | |
AP01 | DIRECTOR APPOINTED SID BARNES | |
AR01 | 30/11/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 01/12/2010 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERRAND | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AP01 | DIRECTOR APPOINTED MR ROY ANDREW DUNGWORTH | |
AP03 | SECRETARY APPOINTED MRS LINDSAY HORWOOD | |
AP03 | SECRETARY APPOINTED MS SARA MCCRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCH | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID PAYNE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CROUCH / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HOLLAND / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN TYERS / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT GERRAND / 08/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELBOURNE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT GERRAND / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW DUNGWORTH / 08/12/2009 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
A OMNIBUS LETTER OF SET OFF DATED 26 JUNE 2002 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 26TH JUNE 2002 AND | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODIS INTERNATIONAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Agency Staff |
Barnsley Metropolitan Borough Council | |
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Unascertained Material Group |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Barnsley Metropolitan Borough Council | |
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Basic pay - Agency Fees |
Leeds City Council | |
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Agency Staff |
Barnsley Metropolitan Borough Council | |
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Unascertained Material Group |
Leeds City Council | |
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Other Costs |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Other Costs |
Rugby Borough Council | |
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Customer and Information Strategy |
Leeds City Council | |
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Other Costs |
Ministry of Defence | |
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Leeds City Council | |
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Other Costs |
Leeds City Council | |
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Other Costs |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Worcestershire County Council | |
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Computing Software |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Agency Staff |
Bristol City Council | |
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Bristol City Council | |
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Leeds City Council | |
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Agency Staff |
Worcestershire County Council | |
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Computing Software |
Leeds City Council | |
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Agency Staff |
Bristol City Council | |
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Leeds City Council | |
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Other Costs |
Bristol City Council | |
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Bristol City Council | |
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Leeds City Council | |
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Agency Staff |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Bury Council | |
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Chief Executive's |
Shropshire Council | |
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Employees-Support Staff |
Bury Council | |
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Chief Executive's |
Leeds City Council | |
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Shropshire Council | |
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Employees-Support Staff |
Shropshire Council | |
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Employeesauthoritysupport Staff |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Nottingham City Council | |
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AGENCY STAFF |
Leeds City Council | |
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Leeds City Council | |
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Bought In Professional Services |
Nottingham City Council | |
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AGENCY STAFF |
Leeds City Council | |
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Other Costs |
Nottingham City Council | |
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AGENCY STAFF |
Leeds City Council | |
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Bought In Professional Services |
Leeds City Council | |
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Bought In Professional Services |
Nottingham City Council | |
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AGENCY STAFF |
Leeds City Council | |
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Other Costs |
Leeds City Council | |
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Other Costs |
Leeds City Council | |
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Other Costs |
Leeds City Council | |
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Bought In Professional Services |
Leeds City Council | |
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Other Costs |
Leeds City Council | |
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Bought In Professional Services |
Salford City Council | |
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Consult/Contractors |
Leeds City Council | |
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OTHER COSTS |
Salford City Council | |
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Consult/Contractors |
Salford City Council | |
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Consult/Contractors |
Leeds City Council | |
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Bought In Professional Services |
Barnsley Metropolitan Borough Council | |
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Basic pay - Agency Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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