Having been setup in 2000, Modus Strategic Systems Ltd has its registered office in Cheshire. Coleman, Martyn John, Stavely, Peter Herbert are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Martyn John | 17 May 2001 | 01 January 2013 | 1 |
| STAVELY, Peter Herbert | 21 July 2000 | 12 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 October 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 June 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 15 October 2016 | |
| CS01 - N/A | 14 October 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 October 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AD01 - Change of registered office address | 16 March 2016 | |
| DISS40 - Notice of striking-off action discontinued | 04 August 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AD01 - Change of registered office address | 03 August 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 May 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| TM02 - Termination of appointment of secretary | 06 August 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AD01 - Change of registered office address | 12 October 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 August 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 June 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363s - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 287 - Change in situation or address of Registered Office | 26 September 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| 287 - Change in situation or address of Registered Office | 14 June 2001 | |
| 225 - Change of Accounting Reference Date | 14 June 2001 | |
| 287 - Change in situation or address of Registered Office | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| 287 - Change in situation or address of Registered Office | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| CERTNM - Change of name certificate | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 287 - Change in situation or address of Registered Office | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| NEWINC - New incorporation documents | 21 July 2000 |
