MODIFIED SOLUTIONS LTD
24 BROOKSIDE BUSINESS PARK, STONE ST15 0RZ- Active
- Private Limited Company
- Company No. 06496585
- Last Updated: 01 Mar 2024
Company Profile
MODIFIED SOLUTIONS LTD was incorporated on Thursday, February 7, 2008 as a Private Limited Company with registered address in STONE. MODIFIED SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 7 days.
| Name | MODIFIED SOLUTIONS LTD |
|---|---|
| Company number | 06496585 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BROOKSIDE BUSINESS PARK STONE ST15 0RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Barrie Dunford-Jones Nationality: British |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Dunford-Jones Nationality: British |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ichris Ltd Sugnall Business Centre, Sugnall, ST21 6NF |
Dates: Tuesday, June 4, 2019 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
|
| Mr Ian Barrie Dunford-Jones Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
|
| Mrs Christine Dunford-Jones Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODIFIED SOLUTIONS LTD | 07 Feb 2008 |