MODIS INTERNATIONAL LIMITED
- Company statusactive
- Company No01625479
- Age43 years 4 months Incorporated 29 March 1982
- Officers3
Address
10 Bishops Square, London, E1 6EG, England
MODIS INTERNATIONAL LIMITED is an active company incorporated on 29 March 1982 and based in London, England. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 29 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Samantha Clare | secretary | 16 Jan 2023 | |
| DE LA GRENSE, Nicholas Edward | director | Sep 1985 | 13 Jul 2023 |
| HARWOOD, David Christopher | director | Apr 1981 | 24 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adecco Group Ag | 22 Nov 2022 | |
| Akkodis Group Ag | 21 Nov 2022 | |
| Mps Group International Limited | 06 Apr 2016 | |
| Olsten (U.K.) Holdings Limited | 06 Apr 2016 | |
| Adecco Group Ag | 06 Apr 2016 |
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DE LA GRENSE, Nicholas Edward are mutual persons.
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DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, DAVIS, Alfred Morris, GRIFFIN, Shane, KOBLINTZ, Edward Michael, MELBOURNE, John, ABNEY, Michael, BISHOP, Alexandra Helen, CHAPMAN, Paul Frederick, CROUCH, Robert Paul, Director, DEWAN, Derek Elias, EADES, Ross David, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BARNES, Sid, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, GRIFFIN, Shane, KOBLINTZ, Edward Michael, MELBOURNE, John, BISHOP, Alexandra Helen, CROUCH, Robert Paul, Director, DEWAN, Derek Elias, EADES, Ross David, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BARNES, Sid, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
DE LA GRENSE, Nicholas Edward, BISHOP, Alexandra Helen, HALKA, Yann Serge Stephane, HARRIS, Daniel Miles are mutual persons.
HARWOOD, David Christopher, BOISSONNET, Yves-Marie Gilbert, Jacques are mutual persons.
DAVIS, Alfred Morris, GERRAND, William James Albert, GRIFFIN, Shane, KOBLINTZ, Edward Michael, MCBRIDE, Alan Edward, MELBOURNE, John, ABNEY, Michael, ATKINSON, Paul Gamble Mcarthur, DEWAN, Derek Elias are mutual persons.
DAVIS, Alfred Morris, GERRAND, William James Albert, GRIFFIN, Shane, KOBLINTZ, Edward Michael, MELBOURNE, John, ABNEY, Michael, CHAPMAN, Paul Frederick, DEWAN, Derek Elias are mutual persons.
DAVIS, Alfred Morris, GRIFFIN, Shane, KOBLINTZ, Edward Michael, MELBOURNE, John, CROUCH, Robert Paul, Director, EADES, Ross David are mutual persons.
DAVIS, Alfred Morris, GERRAND, William James Albert, GRIFFIN, Shane, KOBLINTZ, Edward Michael, MCBRIDE, Alan Edward, MELBOURNE, John, EADES, Ross David are mutual persons.
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BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
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BRIANT, Timothy are mutual persons.
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BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
BRIANT, Timothy are mutual persons.
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DAVIS, Alfred Morris are mutual persons.
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EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
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HARRIS, Daniel Miles are mutual persons.
HARRIS, Daniel Miles are mutual persons.
HARRIS, Daniel Miles are mutual persons.
HARRIS, Daniel Miles are mutual persons.
HARRIS, Daniel Miles are mutual persons.
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