MODUS INTEGRATED FACILITIES SERVICES LIMITED

Key Data

Status

Active

Company No.

12201365

Incorporation date

11/09/2019

Size

Micro Entity

Classification

General cleaning of buildings (81.21 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2019)

01/04/2026

Change of details for Jardine Norton Holdings Limited as a person with significant control on 2026-02-25

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (3 pages)

11/03/2026

Certificate of change of name

View PDF (3 pages)

26/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

05/02/2026

Termination of appointment of Ceri Thomas Rees as a director on 2026-02-05

View PDF (1 pages)

05/02/2026

Termination of appointment of Jardine Norton Holdings Limited as a director on 2026-02-05

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

15/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

18/03/2025

Previous accounting period extended from 2024-07-31 to 2024-10-31

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

07/03/2024

Appointment of Mr Ceri Rees as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Appointment of Mr Paul Clark as a director on 2024-03-01

View PDF (2 pages)

18/10/2023

Registered office address changed from 14 14 Windsor Place Cardiff CF10 3BY Wales to 14 Windsor Place Cardiff on 2023-10-18

View PDF (1 pages)

17/10/2023

Termination of appointment of Matthew James Church as a director on 2023-06-30

View PDF (1 pages)

17/10/2023

Registered office address changed from 14 14 Windsor Place Cardiff CF10 3BY United Kingdom to 14 14 Windsor Place Cardiff CF10 3BY on 2023-10-17

View PDF (1 pages)

28/09/2023

Appointment of Jardine Norton Holdings Limited as a director on 2023-09-15

View PDF (2 pages)

28/09/2023

Registered office address changed from The Gnoll Gnoll Park Road Neath SA11 3BU United Kingdom to 14 14 Windsor Place Cardiff CF10 3BY on 2023-09-28

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

21/07/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

22/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

22/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

10/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-07-31

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

18/05/2020

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

11/02/2020

Termination of appointment of Ceri Rees as a director on 2020-01-29

View PDF (1 pages)

11/02/2020

Termination of appointment of Paul John Clark as a director on 2020-01-29

View PDF (1 pages)

06/02/2020

Change of details for Jardine Norton Group Limited as a person with significant control on 2020-01-08

View PDF (2 pages)

12/11/2019

Resolutions

View PDF (3 pages)

11/09/2019

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MODUS INTEGRATED FACILITIES SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/02/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
55.18K
-
0.00
-
-

2022
2
93.13K
-
0.00
-
-

2022
2
93.13K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

93.13K £68.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Church, Matthew James	Director	11/09/2019 - 30/06/2023	15
JARDINE NORTON GROUP LIMITED	Corporate Director	15/09/2023 - 05/02/2026	12
Clark, Paul	Director	11/09/2019 - 29/01/2020	58
Clark, Paul	Director	01/03/2024 - Present	58
Rees, Ceri	Director	01/03/2024 - 05/02/2026	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MODUS INTEGRATED FACILITIES SERVICES LIMITED

MODUS INTEGRATED FACILITIES SERVICES LIMITED is an(a) Active company incorporated on 11/09/2019 with the registered office located at 14 Windsor Place, Cardiff. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MODUS INTEGRATED FACILITIES SERVICES LIMITED?

MODUS INTEGRATED FACILITIES SERVICES LIMITED is currently Active. It was registered on 11/09/2019 .

Where is MODUS INTEGRATED FACILITIES SERVICES LIMITED located?

MODUS INTEGRATED FACILITIES SERVICES LIMITED is registered at 14 Windsor Place, Cardiff.

What does MODUS INTEGRATED FACILITIES SERVICES LIMITED do?

MODUS INTEGRATED FACILITIES SERVICES LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

How many employees does MODUS INTEGRATED FACILITIES SERVICES LIMITED have?

MODUS INTEGRATED FACILITIES SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for MODUS INTEGRATED FACILITIES SERVICES LIMITED?

The latest filing was on 01/04/2026: Change of details for Jardine Norton Holdings Limited as a person with significant control on 2026-02-25.