United Kingdom

Modem Intelligence Ltd

17 Heath Drive, London, SW20 9BE, ENGLAND

Modem Intelligence Ltd (Company# 16873209) is an company registered with Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The incorporation date is November 25, 2025. The company status is Active.

Modem Intelligence Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16873209. The business office address is 17 Heath Drive, London, SW20 9BE, ENGLAND.

Company Information

Company Number16873209
Company NameMODEM INTELLIGENCE LTD
Address17 Heath Drive
London
SW20 9BE
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2025-11-25

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 11, Day: 30
Next accounts due by2027-08-25
Next returns due by2026-12-23
Next confirmation statement due by2026-12-08

Standard Industrial Classification (SIC) Codes

SIC Code Industry
62012 Business and domestic software development

Persons with Significant Control

Shareholder Name Address Shareholder Kind Nature of Control Dates
Mr Claudiu-Octavian Soare
18 Soseaua Gheorghe Ionescu Sisesti 125g Sector 1, Bucharest 013822 Romania
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2025-11-25
Mr Guy Moshe Peleg
Flat 70 11 Maritime Street , London SE16 7FY England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2025-11-25
Mr Steven John Galloway
38 Garden Road , Richmond TW9 4NR England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2025-11-25

Location Information

Street Address 17 HEATH DRIVE
Post TownLONDON
Post CodeSW20 9BE
CountryENGLAND

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Maxiom Intelligence Ltd 30 Kingfisher Place, Dunfermline, KY11 8JJ2026-02-25
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.