MODIS EUROPE LIMITED
Overview
| Company Name | MODIS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02014344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODIS EUROPE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MODIS EUROPE LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODIS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTERSKIL HOWARD INTERNATIONAL LIMITED | Mar 13, 1996 | Mar 13, 1996 |
| HOWARD ORGANISATION (INTERNATIONAL) LIMITED | Aug 01, 1994 | Aug 01, 1994 |
| LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED | Feb 04, 1987 | Feb 04, 1987 |
| LONDON & OVERSEAS CONSULTANTS LIMITED | Oct 01, 1986 | Oct 01, 1986 |
| TRYHOT LIMITED | Apr 25, 1986 | Apr 25, 1986 |
What are the latest accounts for MODIS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MODIS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for MODIS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Signorelli as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Fabrice Boyer on Jun 05, 2025 | 2 pages | CH01 | ||
Termination of appointment of Christian Hagen as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Change of details for Modis International Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Change of details for Akkodis Group Ag as a person with significant control on Oct 19, 2022 | 2 pages | PSC05 | ||
Change of details for Adecco Group Ag as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Yves-Marie Gilbert, Jacques Boissonnet as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Fabrice Boyer as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paolo Del Noce as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Tordjman-Danon as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christian Hagen as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Who are the officers of MODIS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Clare | Secretary | Bishops Square E1 6EG London 10 England | 304984830001 | |||||||||||
| BOYER, Fabrice | Director | Bishops Square E1 6EG London 10 England | France | French | 316418730001 | |||||||||
| DOWSETT, Daniel | Director | Bishops Square E1 6EG London 10 England | England | British | 348856260001 | |||||||||
| SIGNORELLI, David | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 340956270001 | |||||||||
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255581820001 | |||||||||||
| BRANSON, David Anthony | Secretary | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||||||
| DAVIS, Alfred Morris | Secretary | 21 Thirlmere SG1 6AQ Great Ashby Hertfordshire | British | 83937140001 | ||||||||||
| GERRAND, William James Albert | Secretary | Broomwood Road Battersea SW11 6JN London 79d | New Zealander | 117038500001 | ||||||||||
| GRIFFIN, Shane | Secretary | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | 90274910001 | ||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 150816600001 | |||||||||||
| KOBLINTZ, Edward Michael | Secretary | 38 Durnsford Way GU6 7LW Cranleigh Surrey | British | 21365720001 | ||||||||||
| MCBRIDE, Alan Edward | Secretary | Dawlish Cottage 11 Bury Avenue HA4 7RT Ruislip Middlesex | British | 58745780001 | ||||||||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 150816840001 | |||||||||||
| MELBOURNE, John | Secretary | Woodland Way N21 3PU London 136 | British | 41048340001 | ||||||||||
| MELBOURNE, John | Secretary | Woodland Way N21 3PU London 136 | British | 41048340001 | ||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202423890001 | |||||||||||
| MEDECO DEVELOPMENTS LTD | Secretary | Bishops Square E1 6EG London 10 England |
| 163844950001 | ||||||||||
| ABNEY, Michael | Director | 4830 Maid Marian Lane 32210 Jacksonville Florida Usa | Usa | 53216130001 | ||||||||||
| BARNES, Sid | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 188102230001 | |||||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | England | British | 183293230002 | |||||||||
| BOISSONNET, Yves-Marie Gilbert, Jacques | Director | Bishops Square E1 6EG London 10 England | Switzerland | French | 301632780001 | |||||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 130048920001 | |||||||||
| BRIANT, Timothy | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 153642170001 | |||||||||
| CHAPMAN, Paul Frederick | Director | 2 Springwood Cheshunt EN7 6AZ Waltham Cross Hertfordshire | United Kingdom | British | 73116970001 | |||||||||
| CRICHTON, Simon John | Director | Bishops Square E1 6EG London 10 England | England | British | 286287120001 | |||||||||
| CROUCH, Robert Paul, Director | Director | 4448 Worth Drive West Jacksonville Florida 32207 Usa | Usa | United States | 78292570001 | |||||||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 311356060001 | |||||||||
| DEL NOCE, Paolo | Director | Bishops Square E1 6EG London 10 England | France | Italian | 301632580001 | |||||||||
| DEWAN, Derek Elias | Director | 7003 Gaines Ct Jacksonville 32217 Florida Usa | American | 56357840001 | ||||||||||
| DIBBEN, David Anthony | Director | 11 Kingsmill Druid Stoke Avenue BS9 1BZ Stoke Bishop Bristol | British | 31736590001 | ||||||||||
| EADES, Ross David | Director | 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire | England | British | 93019620001 | |||||||||
| HAGEN, Christian | Director | Bishops Square E1 6EG London 10 England | Germany | German | 316373520001 | |||||||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | 255064770002 | |||||||||
| HARRIS, Daniel Miles | Director | Bishops Square E1 6EG London 10 England | England | British | 209509320002 |
Who are the persons with significant control of MODIS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akkodis Group Ag | Oct 19, 2022 | Baarerstrasse 6300 Zürich 52 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Mps Group International Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 Bishops Square England | Yes | ||||||||||||
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Natures of Control
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| Olsten Uk Holdings Limited | Apr 06, 2016 | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | Yes | ||||||||||||
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Natures of Control
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| Modis International Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 United Kingdom | No | ||||||||||||
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Natures of Control
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| Adecco Group Ag | Apr 06, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0