MODELLING DESIGN PARTNERS LIMITED
MODELLING DESIGN PARTNERS LIMITED is an active private limited company, incorporated on 22 July 2010. The nature of the business includes Data processing, hosting and related activities and two other classifications. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MODELLING DESIGN PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07322817 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/07/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIRST FLOOR TEMPLEBACK |
|---|---|
| Address Line 2 | 10 TEMPLE BACK |
| Post Town | BRISTOL |
| Country | UNITED KINGDOM |
| Postcode | BS1 6FL |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 07/05/2024 |
|---|---|
| Last Made Up Date | 23/04/2023 |
Return
| Next Due Date | 21/05/2017 |
|---|---|
| Last Made Up Date | 23/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
63120 - Web portals
73200 - Market research and public opinion polling
Company Name History
From incorporation onwards:
MODELLING DESIGN PARTNERS LIMITED
Directors
(The company's officers)
MR STEWART JOHN ALLAN
(~43 year old British national)
5/1 LANSDOWNE CRESCENT, EDINBURGH, EH12 5EQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2013
MR DIETER BARNARD
(~35 year old German,south African national)
283 ALBERTUS STREET 110 MONT ROUGE C3, LA MONTAGNE 0184, SOUTH AFRICA
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in SOUTH AFRICA
Appointed on 08/12/2014
MR DANIEL REMBRANDT DE BRUIN
(~48 year old British national)
SUITE 39 196 ROSE STREET, EDINBURGH, EH2 4AT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2010
MR KAREL DE BRUIN
(~36 year old South African national)
45 QUEENS PLACE, 216 STEAD AVENUE QUEENSWOOD, PRETORIA, SOUTH AFRICA
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in SOUTH AFRICA
Appointed on 25/09/2013
MR GLYN JAMES EGGAR
(~39 year old British national)
DOUGLAS COTTAGE FRIARSBRAE, LINLITHGOW, EH49 6BQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in SCOTLAND
Appointed on 01/05/2015
MR CAMERON JAMES ROSS
(~38 year old British national)
6/2 MURIESTON CRESCENT LANE, EDINBURGH, EH11 2ER, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in SCOTLAND
Appointed on 25/09/2013
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Current Secretary
Appointed on 22/07/2010
Shareholders
(Persons of Significant Control)
Mr Daniel Rembrandt De Bruin
(~48 year old British national)
Suite 39 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MODELLING DESIGN PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of MODELLING DESIGN PARTNERS LIMITED at local scale
Map of MODELLING DESIGN PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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