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Mode Communications Limited

07905853

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Mode House Thundridge Business Park, Thundridge, Ware, SG12 0SS
Incorporated 11/01/2012

Previously known as

Nix Communications Group Limited · until 24/11/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David Pui Kee Man

director · Since 17/12/2025

BRITISH · ENGLAND · Age 45

Also on 14 other boards

Mr Angelo Gioacchino Di Ventura

director · Since 04/02/2026

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Garry Tibbott Veale

director · Since 24/03/2026

BRITISH · ENGLAND · Age 66

Also on 12 other boards

David Pui Kee Man

director · Since 17/12/2025

British · England · Age 45

Angelo Gioacchino Di Ventura

director · Since 04/02/2026

British · England · Age 58

Garry Tibbott Veale

director · Since 24/03/2026

British · England · Age 66

Former

Anna Zammit

director · Resigned 10/01/2014

Sharon Hamilton

secretary · Resigned 10/01/2015

Sharon Hamilton

director · Resigned 01/05/2015

Nicola Lousley

director · Resigned 30/09/2015

Victoria Hayes

director · Resigned 29/03/2018

Nicholas Alfred Scott Zammit

director · Resigned 20/12/2019

Anna Zammit

director · Resigned 20/12/2019

Patricia Barbara Taylor

director · Resigned 17/10/2020

Robert David Clarke

director · Resigned 17/12/2020

Mark Jonathan Richards

director · Resigned 30/04/2022

Andy Chung Hay Fung

director · Resigned 02/01/2023

Richard John Cottrell

director · Resigned 06/06/2023

Alexander Timothy Tupman

director · Resigned 28/07/2023

Richard Anthony Jefferies

director · Resigned 09/06/2025

Clinton Bradley Groome

director · Resigned 16/01/2026

Chris Jagusz

director · Resigned 04/02/2026

Stuart Alfred Croll Ogilvie

director · Resigned 31/03/2026

Persons with Significant Control

Mode Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Mode House, Thundridge Business Park, Ware, SG12 0SS

Reg: 09475275 · Companies House · Private Limited Company

Notified 20/12/2019

Former PSCs

Nick Alfred Scott Zammit

Ceased 20/12/2019

Mrs Anna Zammit

Ceased 20/12/2019

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 23/12/2023Registered 28/12/2023
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/06/2022Registered 10/06/2022Satisfied 08/01/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 01/06/2022Registered 01/06/2022
Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2019Registered 24/12/2019Satisfied 08/01/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/12/2019Registered 23/12/2019Satisfied 13/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2014Registered 01/08/2014Satisfied 19/05/2021

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Mode House Thundridge Business Park
2026-08-21

MODE HOUSE THUNDRIDGE BUSINESS PARK

post town → Ware
2026-08-21

WARE

officer appointed → DI VENTURA, Angelo Gioacchino
2026-08-21
officer appointed → MAN, David Pui Kee
2026-08-21
officer appointed → VEALE, Garry Tibbott
2026-08-21