Mondale It Solutions Limited in Thatcham BERKSHIRE - RG18 4DG

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Mondale It Solutions Limited BERKSHIRE

Mondale It Solutions started in year 2003 as Private Limited Company with registration number 04662741. The Mondale It Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Berkshire at 17 Withybed Way. Postal code: RG18 4DG.

There is a single director in the firm at the moment - Gordon L., appointed on 11 February 2003. In addition, a secretary was appointed - Jane L., appointed on 16 September 2004. Currenlty, the firm lists one former director, whose name is Edward H. and who left the the firm on 16 September 2004. In addition, there is one former secretary - Gordon L. who worked with the the firm until 16 September 2004.

Mondale It Solutions Limited Address / Contact

Office Address	17 Withybed Way
Office Address2	Thatcham
Town	Berkshire
Post code	RG18 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662741
Date of Incorporation	Tue, 11th Feb 2003
Industry	Management consultancy activities other than financial management
Industry	Activities of conference organisers
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Jane L.

Position: Secretary

Appointed: 16 September 2004

Gordon L.

Position: Director

Appointed: 11 February 2003

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

Gordon L.

Position: Secretary

Appointed: 11 February 2003

Resigned: 16 September 2004

Edward H.

Position: Director

Appointed: 11 February 2003

Resigned: 16 September 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Gordon L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jane L. This PSC owns 25-50% shares.

Gordon L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane L.

Notified on	6 April 2016
Ceased on	20 March 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/07/31. filed on: 26th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/07/31 filed on: 17th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, February 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 19th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 19th, December 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 28th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 28th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003/02/11. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/02/11. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (16 pages)

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