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Mode Communications Limited

07905853

active
Private Limited Company
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, WARE, SG12 0SS
Incorporated 11/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr David Pui Kee Man

director · Since 17/12/2025

BRITISH · ENGLAND · Age 44

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

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

Mrs Anna Zammit

Ceased 20/12/2019

Nick Alfred Scott 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