Mode Systems Ltd. Head office in West Malling. Check Director.

Mode Systems Ltd, West Malling

Mode Systems Ltd is a private limited company. Situated at 16 Quindell Place, Kings Hill, West Malling ME19 4GQ, the aforementioned 18 years old business was incorporated on 2005-08-09 and is officially categorised as "wired telecommunications activities" (Standard Industrial Classification code: 61100).
1 director can be found in the enterprise: David G. (appointed on 09 August 2005).

About
Name: Mode Systems Ltd
Number: 05532270
Incorporation date: 2005-08-09
End of financial year: 31 August


Address:	16 Quindell Place Kings Hill West Malling ME19 4GQ
SIC code:	61100 - Wired telecommunications activities

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	6,799	26,688	8,618	30,017	42,501	41,065	68,208	47,937	73,421	28,064	16,446	24,741
Total Assets Less Current Liabilities	724	12,020	5,209	11,577	30,403	29,104	48,788	39,429	39,419	2,480	-2,838	14,814
Number Shares Allotted	-	-	-	-	-	2	-	-	-	-	-	-
Fixed Assets	1,686	8,951	6,886	6,396	6,373	-	-	-	-	-	-	-
Shareholder Funds	724	4,520	141	8,942	28,853	-	-	-	-	-	-	-
Tangible Fixed Assets	1,686	8,951	6,886	6,396	6,373	4,779	-	-	-	-	-	-

The target date for Mode Systems Ltd confirmation statement filing is 2024-06-14. The last confirmation statement was submitted on 2023-05-31. The date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only individual David G. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)
CH01	On 2023/06/16 director's details were changed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 31st, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 30th, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/15 capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/18 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/02 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/15 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/09 filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 28th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/09 filed on: 7th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/29 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/25 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/10 filed on: 10th, August 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/08/10 filed on: 10th, August 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 28th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 20th, June 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 21/04/2008 from 16 quindell place, kings hill west malling kent ME19 4GQ filed on: 21st, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 47 dallinger road lee london SE12 0TJ filed on: 1st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 47 dallinger road lee london SE12 0TJ filed on: 1st, October 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 1st, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, October 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 1st, October 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 1st, October 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 20th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 20th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/11/05 from: 29 silverhurst drive tonbridge kent TN10 3QQ filed on: 22nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: 29 silverhurst drive tonbridge kent TN10 3QQ filed on: 22nd, November 2005 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005/08/09. Value of each share 1 £, total number of shares: 3. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/08/09. Value of each share 1 £, total number of shares: 3. filed on: 22nd, November 2005 \| capital	Free Download (2 pages)
288a	On 2005/11/22 New secretary appointed;new director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/22 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/22 New secretary appointed;new director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/22 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/08/22 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/22 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/22 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/22 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, August 2005 \| incorporation	Free Download (16 pages)

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