Mondis Techonology Limited

Company Name	Mondis Techonology Limited
Director	Michael Barnet Spiro
Company Status	Active
Company Number	06410563
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Michael Barnet Spiro
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(4 days after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Columbus Drive Spaniards Road London NW3 7JD

Secretary Name	Michael Barnet Spiro
Nationality	British
Status	Current
Appointed	30 October 2007(4 days after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Columbus Drive Spaniards Road London NW3 7JD

Director Name	Mr David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	904 Drake House Dolphin Square London SW1V 3NW

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Location

Registered Address	Suite 3c Lyttelton House 2 Lyttelton Road London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3m at $1	Rit Capital Partners PLC 49.95% Ordinary A
1.2m at $1	Bat Hanadiv Foundation No 3 20.05% Ordinary A
1.2m at $1	Inpro LTD 20.00% Ordinary B
600k at $1	Fa Global (Bvi) LTD 10.00% Ordinary A

Financials

Year	2014
Turnover	£2,463,214
Net Worth	-£61,528,209
Cash	£3,137,127
Current Liabilities	£936,545

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Charges

11 July 2019	Delivered on: 19 July 2019 Persons entitled: Manchester Securities Corp Classification: A registered charge Outstanding
11 July 2019	Delivered on: 19 July 2019 Persons entitled: Manchester Securities Corp Classification: A registered charge Outstanding

Filing History

5 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 October 2022	Change of details for a person with significant control (11 pages)
7 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
29 April 2021	Change of details for a person with significant control (11 pages)
12 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 July 2019	Registration of charge 064105630002, created on 11 July 2019 (31 pages)
19 July 2019	Registration of charge 064105630001, created on 11 July 2019 (31 pages)
6 March 2019	Withdrawal of a person with significant control statement on 6 March 2019 (7 pages)
6 March 2019	Notification of a person with significant control (11 pages)
6 March 2019	Notification of Michael Barnett Spiro as a person with significant control on 6 April 2016 (9 pages)
19 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
11 February 2017	Confirmation statement made on 4 November 2016 with updates (68 pages)
11 February 2017	Confirmation statement made on 4 November 2016 with updates (68 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (14 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (14 pages)
7 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 USD 6,000,000 (6 pages)
7 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 USD 6,000,000 (6 pages)
4 May 2016	Termination of appointment of David John Morrison as a director on 1 April 2016 (1 page)
4 May 2016	Termination of appointment of David John Morrison as a director on 1 April 2016 (1 page)
14 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 USD 6,000,000 (6 pages)
14 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 USD 6,000,000 (6 pages)
14 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 USD 6,000,000 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 USD 6,000,000 (6 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 USD 6,000,000 (6 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 USD 6,000,000 (6 pages)
19 September 2014	Accounts for a medium company made up to 31 December 2013 (14 pages)
19 September 2014	Accounts for a medium company made up to 31 December 2013 (14 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 USD 6,000,000 (6 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 USD 6,000,000 (6 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 USD 6,000,000 (6 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (13 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (13 pages)
2 January 2013	Accounts for a medium company made up to 31 December 2011 (13 pages)
2 January 2013	Accounts for a medium company made up to 31 December 2011 (13 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
29 October 2010	Registered office address changed from 19 Perrins Lane Hampstead London NW3 1QY on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from , 19 Perrins Lane, Hampstead, London, NW3 1QY on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from , 19 Perrins Lane, Hampstead, London, NW3 1QY on 29 October 2010 (2 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Michael Barnet Spiro on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Barnet Spiro on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Barnet Spiro on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 November 2008	Return made up to 04/11/08; full list of members (7 pages)
14 November 2008	Return made up to 04/11/08; full list of members (7 pages)
16 September 2008	Ad 06/08/08\usd si 4000000@1=4000000\usd ic 2000000/6000000\ (2 pages)
16 September 2008	Ad 06/08/08\usd si 4000000@1=4000000\usd ic 2000000/6000000\ (2 pages)
20 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
20 November 2007	New director appointed (3 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Ad 07/11/07--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages)
20 November 2007	Ad 07/11/07--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2007	Nc inc already adjusted 30/10/07 (1 page)
20 November 2007	New director appointed (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: 160 queen victoria street, london, EC4V 4QQ (1 page)
20 November 2007	Nc inc already adjusted 30/10/07 (1 page)
20 November 2007	New secretary appointed;new director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed;new director appointed (2 pages)
20 November 2007	Director resigned (1 page)
26 October 2007	Incorporation (32 pages)
26 October 2007	Incorporation (32 pages)

Mondis Techonology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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