Mondale It Solutions Limited (04662741)

Company details

Type: Private Limited Company
Incorporated: 2003-02-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 196 days
Confirmation statement: last made up 2025-04-03 · next due 2026-04-1762 days overdue

View full filing history at Companies House →

Registered office

11th Floor
One Temple Row
Birmingham
B2 5lg

Industry (SIC codes)

70229 · Management consultancy activities other than financial management 82301 · Activities of exhibition and fair organisers 82302 · Activities of conference organisers

Officers (5)

Lamond, Jane Elizabeth · Secretary appointed 2004-09-16
Harbour, Edward · Director appointed 2003-02-11 resigned 2004-09-16
Lamond, Gordon · Secretary appointed 2003-02-11 resigned 2004-09-16
Crs Legal Services Limited · Corporate Nominee Secretary appointed 2003-02-11 resigned 2003-02-11
Mc Formations Limited · Corporate Nominee Director appointed 2003-02-11 resigned 2003-02-11

People with significant control (2)

Mrs Jane Elizabeth Lamond Ceased 2023-03-20

Individual Psc · British · resident in England · born 6/1957 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Gordon Lamond Active

Individual Psc · British · resident in England · born 4/1946 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

All assets debenture Outstanding

Held by Factor 21 PLC

Created 2010-07-29

All assets of the company by way of a first fixed and floating charge.

Recent filings (15)

2026-04-10 Change registered office address company with date old address new address (paper) AD01 Address
2026-04-10 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2026-04-10 Resolution (paper) RESOLUTIONS Resolution
2026-04-10 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
2025-12-18 Total-exemption-full accounts (paper) AA Accounts
2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-16 Total-exemption-full accounts (paper) AA Accounts
2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-23 Total-exemption-full accounts (paper) AA Accounts
2023-04-08 Change to a person with significant control (paper) PSC04 PSC
2023-04-08 Cessation of a person with significant control (paper) PSC07 PSC
2023-04-03 Director details changed CH01 Officers
2023-04-03 Change to a person with significant control PSC04 PSC
2023-04-03 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.