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Company Information for MONDIS TECHONOLOGY LIMITED
SUITE 3C LYTTELTON HOUSE, 2 LYTTELTON ROAD, LONDON, N2 0EF,
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Company Registration Number
 06410563 Private Limited Company
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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 | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/06/2016 | |
| Return next due | 02/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 10:48:33 |
| 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 |
||
MICHAEL BARNET SPIRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN MORRISON |
Director | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLUMBAS DRIVE LIMITED | Director | 2016-01-13 | CURRENT | 2002-01-14 | Active | |
| INPRO IP SERVICES LIMITED | Director | 2006-03-29 | CURRENT | 2006-01-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for person with significant control | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| PSC04 | Change of details for person with significant control | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064105630002 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARNETT SPIRO | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-03-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;USD 6000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;USD 6000000 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MORRISON | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;USD 6000000 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;USD 6000000 | |
| AR01 | 04/11/14 FULL LIST | |
| AR01 | 04/11/14 FULL LIST | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 19 PERRINS LANE HAMPSTEAD LONDON NW3 1QY | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, 19 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNET SPIRO / 01/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 06/08/08 USD SI 4000000@1=4000000 USD IC 2000000/6000000 | |
| 123 | NC INC ALREADY ADJUSTED 30/10/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
| RES04 | £ NC 1000/10000000 30/ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 07/11/07--------- £ SI 1999999@1=1999999 £ IC 1/2000000 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4QQ | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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
|
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
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. |
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