Modalit Limited
Company 03568701 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tivarri Limited 2 shared directors
- Yellowdog Limited 1 shared director
- Exhale Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03568701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1998 |
| Address | 10 COLDBATH SQUARE, LONDON, EC1R 5HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tivarri Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Iain Stewart ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Simon Ponsford Director · appointed 2022
- Keith Leslie Ponsford Director · appointed 2022
- ADJ Business Solutions LTD Corporate-secretary · appointed 2018
Show 4 former officers
- AKP Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2018
- Gillian Mary Stewart Secretary · appointed 2008 · resigned 2012
- Gillian Mary Stewart Secretary · appointed 1998 · resigned 2012
- Iain Stewart Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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