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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Stavely, Peter Herbert
    Sales Manager born in June 1949
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    O'toole, James Kieran
    Director born in October 1943
    Individual (22 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Mr James Kieran O'toole
    Born in October 1943
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Newey, Christopher Tony Charles
    Company Director born in December 1949
    Individual (8 offsprings)
    Officer
    2001-04-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Taylor, Gordon Laurence
    Chartered Accountant born in January 1940
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2013-01-01
    OF - Director → CIF 0
    Taylor, Gordon Laurence
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 5
    Coleman, Martyn John
    Systems Engineer born in January 1958
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
  • 8
    1ST PLACE MANAGEMENT SERVICES LIMITED
    04708707
    51, Waterloo Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2006-01-12 ~ 2014-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MODUS STRATEGIC SYSTEMS LIMITED

Period: 2001-04-26 ~ 2018-01-02
Company number: 04038714
Registered names
MODUS STRATEGIC SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
201 GBP2015-04-30
201 GBP2014-04-30
Fixed Assets
201 GBP2015-04-30
201 GBP2014-04-30
Debtors
228 GBP2015-04-30
228 GBP2014-04-30
Cash at bank and in hand
5,344 GBP2014-04-30
Current Assets
228 GBP2015-04-30
5,572 GBP2014-04-30
Current liabilities
-250,852 GBP2015-04-30
-256,196 GBP2014-04-30
Net Current Assets/Liabilities
-250,624 GBP2015-04-30
-250,624 GBP2014-04-30
Total Assets Less Current Liabilities
-250,423 GBP2015-04-30
-250,423 GBP2014-04-30
Net assets/liabilities including pension asset/liability
-250,423 GBP2015-04-30
-250,423 GBP2014-04-30
Called-up share capital
100 GBP2015-04-30
100 GBP2014-04-30
Retained earnings
-250,523 GBP2015-04-30
-250,523 GBP2014-04-30
Shareholder's fund
-250,423 GBP2015-04-30
-250,423 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30

  • MODUS STRATEGIC SYSTEMS LIMITED
    Info
    THE SPECIAL OCCASIONS AND EVENTS COMPANY LIMITED - 2001-04-26
    Registered number 04038714
    3 Rose Cottage, Swettenham, Congleton, Cheshire CW12 2LE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 and dissolved on 2018-01-02 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.