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Home > England & Wales Companies > MODUS SERVICES (HOLDINGS) LIMITED
Company Information for

MODUS SERVICES (HOLDINGS) LIMITED

46 Charles Street, Second Floor, Cardiff, CF10 2GE,
Company Registration Number
03871198
Private Limited Company
Active

Company Overview

About Modus Services (holdings) Ltd
MODUS SERVICES (HOLDINGS) LIMITED was founded on 1999-11-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Modus Services (holdings) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MODUS SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
46 Charles Street
Second Floor
Cardiff
CF10 2GE
Other companies in CF10
 
Filing Information
Company Number 03871198
Company ID Number 03871198
Date formed 1999-11-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-04
Return next due 2025-11-18
Type of accounts GROUP
VAT Number /Sales tax ID GB752204657  
Last Datalog update: 2024-11-12 15:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODUS SERVICES (HOLDINGS) LIMITED
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Company Officers of MODUS SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BROOKS
 Company Secretary 2000-04-13
GRAHAM MAURICE BEAZLEY LONG
 Director 2006-05-19
SHEILA JAMIESON CLARK
 Director 2013-06-27
CHRISTIAN LUCIEN CORPETTI
 Director 2015-02-25
CARL HARVEY DIX
 Director 2016-11-24
PAUL FRANCIS
 Director 2005-10-03
MATTHEW JAMES WEBBER
 Director 2000-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRIAN WAPLES
 Director 2008-04-01 2016-11-24
STUART MARTIN COLVIN
 Director 2014-06-20 2015-02-25
PETER RICHARD ARMSTRONG
 Director 2010-04-16 2014-06-20
IAN DAVID HUDSON
 Director 2011-08-30 2011-11-22
ROGER KEITH MILLER
 Company Secretary 2007-03-23 2010-04-16
PETER GEOFFREY SHELL
 Director 2008-12-12 2010-04-16
ANDREW JAMES BALLSDON
 Director 2008-02-29 2008-12-12
PETER DONNE JONES
 Director 2002-06-13 2008-02-29
PETER GEOFFREY SHELL
 Company Secretary 2002-04-26 2007-03-23
ANDREA FINEGAN
 Director 2003-12-05 2006-05-19
CYRIL LESLIE MITCHELL
 Director 2001-02-01 2005-10-03
DAVID ANTONY METTER
 Director 2000-04-13 2003-12-05
CHARLES MICHAEL MOGG
 Director 2000-04-13 2003-03-14
ANDREW LATHAM NELSON
 Director 2000-03-23 2003-03-14
JOHN DOUGLAS STOKOE
 Director 2001-05-23 2003-03-14
DOUGLAS IAIN SUTHERLAND
 Director 2001-06-05 2003-03-14
FLORENCE MARIE FRANCOISE BARRAS
 Director 2001-02-06 2002-06-27
ROGER KEITH MILLER
 Company Secretary 2001-02-14 2002-04-26
JONATHAN MARLOW
 Director 2000-04-17 2001-07-11
JOHN CHARLES BOYLE
 Director 2000-04-13 2001-02-16
JOHN STUART HUGH ROBERTS
 Director 2000-03-23 2001-02-16
KEITH COTTRELL
 Director 2000-03-21 2001-02-06
STUART NIGEL JONES
 Director 2000-04-13 2001-02-06
RICHARD GREGORY CURTIS
 Company Secretary 2000-03-21 2001-02-05
PETER DYER
 Director 2000-04-17 2001-02-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1999-11-04 2000-03-23
PETER JOHN CHARLTON
 Nominated Director 1999-11-04 2000-03-23
MARTIN EDGAR RICHARDS
 Nominated Director 1999-11-04 2000-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY-ANN BROOKS RESPONSIBLE STRATEGIES LIMITED Company Secretary 2003-06-23 CURRENT 2003-06-23 Active
SALLY-ANN BROOKS MODUS SERVICES LIMITED Company Secretary 2000-04-13 CURRENT 2000-01-06 Active
GRAHAM MAURICE BEAZLEY LONG GENTIAN MANAGEMENT LIMITED Director 2007-02-01 CURRENT 1997-07-24 Dissolved 2013-11-19
GRAHAM MAURICE BEAZLEY LONG GENTIAN SECURITIES LIMITED Director 2007-02-01 CURRENT 1995-06-09 Dissolved 2015-03-24
GRAHAM MAURICE BEAZLEY LONG GENTIAN (MID-ESSEX) PARKING LIMITED Director 2007-02-01 CURRENT 1998-01-16 Active - Proposal to Strike off
GRAHAM MAURICE BEAZLEY LONG GENTIAN (WARRINGTON) LIMITED Director 2007-02-01 CURRENT 1999-02-15 Active - Proposal to Strike off
SHEILA JAMIESON CLARK EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-20 CURRENT 2007-05-09 Active
SHEILA JAMIESON CLARK INNISFREE EUROPE F2C LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SHEILA JAMIESON CLARK INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2014-02-19 CURRENT 2005-02-18 Active
SHEILA JAMIESON CLARK INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2014-02-19 CURRENT 2005-07-07 Active
SHEILA JAMIESON CLARK INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2014-02-19 CURRENT 2005-02-17 Active
SHEILA JAMIESON CLARK INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2014-02-19 CURRENT 2005-02-17 Active
SHEILA JAMIESON CLARK PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2014-02-12 CURRENT 2003-04-07 Active
SHEILA JAMIESON CLARK OCTAGON HEALTHCARE LIMITED Director 2014-01-21 CURRENT 1995-10-12 Active
SHEILA JAMIESON CLARK OCTAGON HEALTHCARE FUNDING PLC Director 2014-01-21 CURRENT 2003-08-18 Active
SHEILA JAMIESON CLARK OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2014-01-21 CURRENT 1997-05-09 Active
SHEILA JAMIESON CLARK OCTAGON HEALTHCARE GROUP LIMITED Director 2014-01-21 CURRENT 2003-07-09 Active
SHEILA JAMIESON CLARK MODUS SERVICES LIMITED Director 2013-06-27 CURRENT 2000-01-06 Active
CHRISTIAN LUCIEN CORPETTI NEW ALBION WIND (HOLDINGS) LIMITED Director 2016-07-21 CURRENT 2014-08-15 Active - Proposal to Strike off
CHRISTIAN LUCIEN CORPETTI NEW ALBION WIND LIMITED Director 2016-07-21 CURRENT 2012-01-05 Active
CHRISTIAN LUCIEN CORPETTI MODUS SERVICES LIMITED Director 2015-02-25 CURRENT 2000-01-06 Active
CARL HARVEY DIX JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Director 2018-07-25 CURRENT 2004-07-13 Active
CARL HARVEY DIX MODUS SERVICES LIMITED Director 2016-11-24 CURRENT 2000-01-06 Active
CARL HARVEY DIX JLIF (HOLDINGS) A55 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
CARL HARVEY DIX JLIF HOLDINGS (BARCELONA METRO) LIMITED Director 2016-07-13 CURRENT 2015-12-14 Active
CARL HARVEY DIX JLIF INVESTMENTS LIMITED Director 2016-06-17 CURRENT 2013-03-20 Active
CARL HARVEY DIX KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2011-12-07 CURRENT 2007-10-16 Active
CARL HARVEY DIX LAING INVESTMENTS GREENWICH LIMITED Director 2011-12-02 CURRENT 1995-06-30 Active - Proposal to Strike off
PAUL FRANCIS ROCHESTER CATHEDRAL ENTERPRISES LIMITED Director 2017-05-15 CURRENT 1977-04-21 Active
PAUL FRANCIS MODUS SERVICES LIMITED Director 2005-10-03 CURRENT 2000-01-06 Active
MATTHEW JAMES WEBBER INNISFREE TTT SLP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE TTT PARTNERS (MEMBER) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE EXGP TTT LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
MATTHEW JAMES WEBBER VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Director 2012-04-14 CURRENT 1991-10-29 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY 2 LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP 2 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE HOLDINGS LIMITED Director 2009-12-11 CURRENT 2003-04-11 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE FINANCE PLC Director 2009-12-11 CURRENT 2006-02-07 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE LIMITED Director 2009-12-11 CURRENT 2005-09-23 Active
MATTHEW JAMES WEBBER VERCITY HOLDINGS LIMITED Director 2009-10-01 CURRENT 1996-06-07 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION SLP LIMITED Director 2006-03-02 CURRENT 2005-11-15 Active
MATTHEW JAMES WEBBER INNISFREE EXGP CONTINUATION LIMITED Director 2006-03-02 CURRENT 2005-12-12 Active
MATTHEW JAMES WEBBER INNISFREE EXGP III LIMITED Director 2004-05-11 CURRENT 2004-05-04 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE COINVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-04 Active
MATTHEW JAMES WEBBER INNISFREE SLP LIMITED Director 2003-12-15 CURRENT 1995-08-15 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE SLP II LIMITED Director 2003-12-15 CURRENT 1997-12-29 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE PARTNERS III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE SLP III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
MATTHEW JAMES WEBBER INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
MATTHEW JAMES WEBBER INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER INNISFREE MODUS LIMITED Director 2001-02-16 CURRENT 1999-11-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
MATTHEW JAMES WEBBER MODUS SERVICES LIMITED Director 2000-03-23 CURRENT 2000-01-06 Active
MATTHEW JAMES WEBBER INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
MATTHEW JAMES WEBBER INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
MATTHEW JAMES WEBBER INNISFREE PARTNERS LIMITED Director 1996-01-08 CURRENT 1995-07-12 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE GROUP LIMITED Director 1996-01-08 CURRENT 1995-07-12 Active
MATTHEW JAMES WEBBER INNISFREE LIMITED Director 1996-01-08 CURRENT 1995-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Change of details for Palio (No2) Limited as a person with significant control on 2023-11-08
2024-11-12CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-12-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS
2021-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-16CH01Director's details changed for Mr Benjamin Michael Watson on 2019-10-01
2021-10-12AP01DIRECTOR APPOINTED MR PETER JAMES HARDING
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-11
2019-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LUCIEN CORPETTI
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CARL HARVEY DIX
2019-05-13AP01DIRECTOR APPOINTED MR KASHIF RAHUF
2018-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-27AP01DIRECTOR APPOINTED BENJAMIN MICHAEL WATSON
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA JAMIESON CLARK
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-08-23CH01Director's details changed for Graham Maurice Beazley Long on 2018-08-23
2017-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BROOKS on 2017-03-20
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM Third Floor 46 Charles Street Cardiff CF10 2GE
2016-11-29AP01DIRECTOR APPOINTED MR CARL HARVEY DIX
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN WAPLES
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-16AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Mr Paul Francis on 2015-11-16
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 18/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 18/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JAMIESON CLARK / 18/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 18/08/2015
2015-03-06AP01DIRECTOR APPOINTED MR CHRISTIAN LUCIEN CORPETTI
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN COLVIN
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-18AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-18AP01DIRECTOR APPOINTED MR STUART MARTIN COLVIN
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-26AR0104/11/13 FULL LIST
2013-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-03AP01DIRECTOR APPOINTED SHEILA JAMIESON CLARK
2012-11-07AR0104/11/12 FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 07/11/2012
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS / 07/11/2012
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD ARMSTRONG / 07/11/2012
2012-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-11-24AR0104/11/11 FULL LIST
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON
2011-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-26AP01DIRECTOR APPOINTED MR IAN DAVID HUDSON
2010-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-30AR0104/11/10 FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2010-05-17AP01DIRECTOR APPOINTED MR PETER RICHARD ARMSTRONG
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHELL
2010-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-01AR0104/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY SHELL / 01/10/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN BROOKS / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY LONG / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS / 01/10/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 01/10/2009
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON
2009-01-29288aDIRECTOR APPOINTED PETER GEOFFREY SHELL
2009-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-11363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-04-08288aDIRECTOR APPOINTED CHRISTOPHER BRIAN WAPLES
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WESTON
2008-03-04288aDIRECTOR APPOINTED ANDREW JAMES BALLSDON
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR PETER JONES
2008-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-12363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-13169£ IC 26600000/100000 12/09/06 £ SR 26500000@1=26500000
2006-08-08173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-08-08RES13RE AGREEMENT 25/07/06
2006-08-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288aNEW DIRECTOR APPOINTED
2005-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-23363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-01288bDIRECTOR RESIGNED
2004-12-02363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-08RES04£ NC 100000/60000000 29/
2004-11-08123NC INC ALREADY ADJUSTED 29/10/04
2004-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MODUS SERVICES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODUS SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-05 Outstanding DRESDNER BANK AG LONDON BRANCH,AS SENIOR SECURITY TRUSTEE (AS DEFINED) AND THE LAW DEBENTURETRUST CORPORATION P.L.C,AS THE JUNIOR SECURITY TRUSTEE (AS DEFINED)
Intangible Assets
Patents
We have not found any records of MODUS SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODUS SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MODUS SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODUS SERVICES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MODUS SERVICES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MODUS SERVICES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODUS SERVICES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODUS SERVICES (HOLDINGS) LIMITED any grants or awards.
Ownership
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