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Home > England & Wales Companies > MONDIS TECHONOLOGY LIMITED
Company Information for

MONDIS TECHONOLOGY LIMITED

SUITE 3C LYTTELTON HOUSE, 2 LYTTELTON ROAD, LONDON, N2 0EF,
Company Registration Number
06410563
Private Limited Company
Active

Company Overview

About Mondis Techonology Ltd
MONDIS TECHONOLOGY LIMITED was founded on 2007-10-26 and has its registered office in London. The organisation's status is listed as "Active". Mondis Techonology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONDIS TECHONOLOGY LIMITED
 
Legal Registered Office
SUITE 3C LYTTELTON HOUSE
2 LYTTELTON ROAD
LONDON
N2 0EF
Other companies in N2
 
Filing Information
Company Number 06410563
Company ID Number 06410563
Date formed 2007-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONDIS TECHONOLOGY LIMITED
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Company Officers of MONDIS TECHONOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BARNET SPIRO
 Company Secretary 2007-10-30
MICHAEL BARNET SPIRO
 Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MORRISON
 Director 2007-10-30 2016-04-01
DECHERT SECRETARIES LIMITED
 Company Secretary 2007-10-26 2007-10-30
DECHERT NOMINEES LIMITED
 Director 2007-10-26 2007-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BARNET SPIRO COLUMBAS DRIVE LIMITED Director 2016-01-13 CURRENT 2002-01-14 Active
MICHAEL BARNET SPIRO INPRO IP SERVICES LIMITED Director 2006-03-29 CURRENT 2006-01-10 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
2024-11-08CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-09-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-10-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18PSC04Change of details for person with significant control
2021-12-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-04-29PSC04Change of details for person with significant control
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064105630002
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARNETT SPIRO
2019-03-06PSC09Withdrawal of a person with significant control statement on 2019-03-06
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;USD 6000000
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;USD 6000000
2016-09-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MORRISON
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;USD 6000000
2016-01-14AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;USD 6000000
2014-11-25AR0104/11/14 FULL LIST
2014-11-25AR0104/11/14 FULL LIST
2013-11-18AR0104/11/13 ANNUAL RETURN FULL LIST
2012-11-29AR0104/11/12 ANNUAL RETURN FULL LIST
2011-11-28AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0104/11/10 FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 19 PERRINS LANE HAMPSTEAD LONDON NW3 1QY
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, 19 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY
2010-10-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AR0104/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNET SPIRO / 01/12/2009
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-1688(2)AD 06/08/08 USD SI 4000000@1=4000000 USD IC 2000000/6000000
2007-11-20123NC INC ALREADY ADJUSTED 30/10/07
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-11-20225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-20RES04£ NC 1000/10000000 30/
2007-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-2088(2)RAD 07/11/07--------- £ SI 1999999@1=1999999 £ IC 1/2000000
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4QQ
2007-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to MONDIS TECHONOLOGY 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 MONDIS TECHONOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONDIS TECHONOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

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 MONDIS TECHONOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of MONDIS TECHONOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONDIS TECHONOLOGY LIMITED
Trademarks
We have not found any records of MONDIS TECHONOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONDIS TECHONOLOGY 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as MONDIS TECHONOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONDIS TECHONOLOGY 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 MONDIS TECHONOLOGY 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 MONDIS TECHONOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N2 0EF