MODUS SERVICES LIMITED

Overview

Company Name	MODUS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03902894
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODUS SERVICES LIMITED?

Other building completion and finishing (43390) / Construction

Where is MODUS SERVICES LIMITED located?

Registered Office Address	46 Charles Street Second Floor CF10 2GE Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of MODUS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MODUS SERVICES PLC	Mar 22, 2000	Mar 22, 2000
VIOLETGLEN PLC	Jan 06, 2000	Jan 06, 2000

What are the latest accounts for MODUS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MODUS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for MODUS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

Apr 11, 2022	Termination of appointment of Paul Francis as a director on Apr 01, 2022	1 pages	TM01

Jan 05, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Nov 16, 2021	Director's details changed for Mr Benjamin Michael Watson on Oct 01, 2019	2 pages	CH01

Oct 12, 2021	Appointment of Mr Peter James Harding as a director on Oct 08, 2021	2 pages	AP01

Oct 12, 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 08, 2021	1 pages	TM01

Jan 12, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Full accounts made up to Mar 31, 2020	32 pages	AA

May 12, 2020	Director's details changed for Mr Kashif Rahuf on May 11, 2020	2 pages	CH01

May 12, 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on May 11, 2020	2 pages	CH01

Jan 14, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

May 16, 2019	Director's details changed for Mr Kahif Rahuf on May 16, 2019	2 pages	CH01

May 13, 2019	Appointment of Mr Kahif Rahuf as a director on Apr 30, 2019	2 pages	AP01

May 13, 2019	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Apr 30, 2019	2 pages	AP01

May 13, 2019	Termination of appointment of Carl Harvey Dix as a director on Apr 30, 2019	1 pages	TM01

May 13, 2019	Termination of appointment of Christian Lucien Corpetti as a director on Apr 30, 2019	1 pages	TM01

Jan 09, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Full accounts made up to Mar 31, 2018	27 pages	AA

View All Filings

Who are the officers of MODUS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Sally-Ann Charles Street Second Floor CF10 2GE Cardiff 46 Wales	Apr 13, 2000		Secretary	Charles Street Second Floor CF10 2GE Cardiff 46 Wales		British			165666840001
BEAZLEY LONG, Graham Maurice 91/93 Charterhouse Street EC1M 6HR London First Floor, Boundary House England	May 19, 2006		Director	91/93 Charterhouse Street EC1M 6HR London First Floor, Boundary House England	England	English	1960-2	Investment Manager	47569660007
HARDING, Peter James, Dr 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Oct 08, 2021		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1980-11	Company Director	288230030001
RAHUF, Kashif 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	Apr 30, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building England	United Kingdom	British	1978-12	Director	258430780001
WATSON, Benjamin Michael Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	Nov 14, 2018		Director	Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	England	British	1985-4	Portfolio Manager	252910540002
WEBBER, Matthew James 91/93 Charterhouse Street EC1M 6HR London First Floor, Boundary House England	Mar 23, 2000		Director	91/93 Charterhouse Street EC1M 6HR London First Floor, Boundary House England	United Kingdom	British	1963-5	Investment Banker	45991230001
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Mar 21, 2000	Feb 05, 2001	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British			34503940003
MILLER, Roger Keith Allington House 150 Victoria Street SW1E 5LB London	Mar 23, 2007	Apr 16, 2010	Secretary	Allington House 150 Victoria Street SW1E 5LB London		British			120645920001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Feb 14, 2001	Apr 26, 2002	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Apr 26, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British			75961450003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 06, 2000	Mar 23, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ARMSTRONG, Peter Richard 46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom	Apr 16, 2010	Jun 20, 2014	Director	46 Charles Street CF10 2GE Cardiff Third Floor United Kingdom	England	British	1962-9	Director	57858480002
BALLSDON, Andrew James 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	Feb 29, 2008	Dec 12, 2008	Director	10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	England	British	1965-4	Chartered Accountant	94560360001
BARRAS, Florence Marie Francoise 14 Rydon Street N1 7AL London	Feb 06, 2001	Jun 27, 2002	Director	14 Rydon Street N1 7AL London	England	British,French	1964-6	Director	58686720001
BOYLE, John Charles, Dr Flat 135 1 Prescot Street E1 8RL London	Apr 13, 2000	Feb 16, 2001	Director	Flat 135 1 Prescot Street E1 8RL London		British	1944-11	Legal Advisor	79803220001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 06, 2000	Mar 23, 2000	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CLARK, Sheila Jamieson 91/ 93 Charterhouse Street EC1M 6HR London First Floor, Boundary House England	Jun 27, 2013	Nov 14, 2018	Director	91/ 93 Charterhouse Street EC1M 6HR London First Floor, Boundary House England	United Kingdom	British	1973-10	Investment Director Of Fund	179534670001
COLVIN, Stuart Martin 46 Charles Street CF10 2GE Cardiff Third Floor	Jun 20, 2014	Feb 26, 2015	Director	46 Charles Street CF10 2GE Cardiff Third Floor	England	British	1972-6	Chartered Accountant	99643100002
CORPETTI, Christian Lucien WC2B 6AN London 1 Kingsway United Kingdom	Feb 25, 2015	Apr 30, 2019	Director	WC2B 6AN London 1 Kingsway United Kingdom	United Kingdom	French	1972-3	Director Of Finance	163752540002
COTTRELL, Keith Marble Hall Tregare NP5 4DT Monmouth Gwent	Mar 21, 2000	Feb 06, 2001	Director	Marble Hall Tregare NP5 4DT Monmouth Gwent		British	1955-6	Civil Engineer	23820430001
DIX, Carl Harvey 1 Kingsway WC2B 6AN London Jlcm England	Nov 24, 2016	Apr 30, 2019	Director	1 Kingsway WC2B 6AN London Jlcm England	United Kingdom	British	1966-1	Asset Director	219588050001
DYER, Peter, Dr 14 Crofton Avenue Chiswick W4 3EW London	Apr 17, 2000	Feb 01, 2001	Director	14 Crofton Avenue Chiswick W4 3EW London	Uk	British	1941-11	Director	86711820001
FINEGAN, Andrea 20 Belmont Hill Lewisham SE13 5BD London	Dec 05, 2003	May 19, 2006	Director	20 Belmont Hill Lewisham SE13 5BD London		German	1969-4	Fund Manager	65514200005
FRANCIS, Paul Charles Street Second Floor CF10 2GE Cardiff 46 Wales	Oct 03, 2005	Apr 01, 2022	Director	Charles Street Second Floor CF10 2GE Cardiff 46 Wales	England	British	1953-11	Managing Director	89947590002
HUDSON, Ian David Gutter Lane EC2V 8AS London Abacus House 33	Aug 30, 2011	Nov 22, 2011	Director	Gutter Lane EC2V 8AS London Abacus House 33	England	British	1964-3	Investment Manager	126636920001
JONES, Peter Donne The Red Barn Mounton Road NP16 6AA Chepstow Monmouthshire	Jun 13, 2002	Feb 29, 2008	Director	The Red Barn Mounton Road NP16 6AA Chepstow Monmouthshire		British	1955-3	Operations Manager	75137020001
JONES, Stuart Nigel 48 Beacons Park LD3 9BR Brecon Powys	Apr 13, 2000	Feb 06, 2001	Director	48 Beacons Park LD3 9BR Brecon Powys		British	1954-1	Managing Director Investments	41149470001
MARLOW, Jonathan, Dr Flat 8 171 Sussex Gardens W2 2RH London	Apr 17, 2000	Jul 11, 2001	Director	Flat 8 171 Sussex Gardens W2 2RH London		British	1968-3	Financial Director	69754770002
METTER, David Antony W2	Apr 13, 2000	Dec 05, 2003	Director	W2	United Kingdom	British	1952-8	Chief Executive	17535810001
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire	Feb 01, 2001	Oct 03, 2005	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	Chartered Accountant	109549450001
MOGG, Charles Michael Ladywood Stray Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire	Apr 13, 2000	Mar 14, 2003	Director	Ladywood Stray Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire		British	1945-4	Company Director	87961010001
NELSON, Andrew Latham 9 Rosebury Road SW6 2NH London	Mar 23, 2000	Mar 14, 2003	Director	9 Rosebury Road SW6 2NH London		British	1959-4	Finance Director	36191090001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 06, 2000	Mar 23, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
ROBERTS, John Stuart Hugh Flat 3 186-190 Bishopsgate EC2M 4NR London	Mar 23, 2000	Feb 16, 2001	Director	Flat 3 186-190 Bishopsgate EC2M 4NR London		New Zealand	1958-10	Banker	86873770001
SHELL, Peter Geoffrey Allington House 150 Victoria Street SW1E 5LB London	Dec 12, 2008	Apr 16, 2010	Director	Allington House 150 Victoria Street SW1E 5LB London	England	British	1951-8	Solicitor	75961450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODUS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Modus Services (Holdings) Limited

Apr 06, 2016

Charles Street

CF10 2GE Cardiff

Wales

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3871198

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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