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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
Active 1
  • O'toole, James Kieran
    Director born in October 1943
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr James Kieran O'toole
    Born in October 1943
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Newey, Christopher Tony Charles
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Stavely, Peter Herbert
    Sales Manager born in June 1949
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2001-04-12
    OF - Director → CIF 0
  • 3
    Taylor, Gordon Laurence
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2013-01-01
    OF - Director → CIF 0
    Taylor, Gordon Laurence
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 4
    Coleman, Martyn John
    Systems Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address51, Waterloo Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-01-12 ~ 2014-01-01
    PE - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODUS STRATEGIC SYSTEMS LIMITED

Previous name
THE SPECIAL OCCASIONS AND EVENTS COMPANY LIMITED - 2001-04-26
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
    icon of address3 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.