MODULAR SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
MODULAR SYSTEMS LTD
COMPANY NUMBER
10266016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
06/07/2016
(8 years and 6 months old)
WEBSITE
modularsystemsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU5 1AP
Telephone: 01482470970
TPS: Yes
5 Bankside
Hull
HU5 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 19/10/2023 | Andrew Peter Broadbent (931248060) has left the board |
Credit Risk Overview
Want to learn more about MODULAR SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODULAR SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULAR SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2016 - 17/02/2017 (3 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/09/2019 - Present (5 years and 3 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 19/10/2023 | Andrew Peter Broadbent (931248060) has left the board |
| 18/08/2023 | New Board Member Andrew Peter Broadbent (931248060) Appointed |
| 17/08/2023 | Gary Stewart Stratton (926257486) has left the board |
| 17/08/2023 | Steven Stratton (927527793) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | Colin William Tynan (920978136) has left the board |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 10/03/2021 | Change in Reg. Office |
| 14/10/2020 | New Board Member Steven Moore (927527794) Appointed |
| 14/10/2020 | New Board Member Steven Stratton (927527793) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Colin William Tynan (920978136) Appointed |
| 24/09/2019 | New Board Member Gary Stewart Stratton (926257486) Appointed |
| 13/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 07/06/2017 | Benjamim Colin Stratton Tynan (923237347) has left the board |
| 07/06/2017 | New Board Member Benjamin Colin Stratton Tynan (917062853) Appointed |
| 01/06/2017 | Colin William Tynan (920978136) has left the board |
| 31/05/2017 | New Board Member Benjamim Colin Stratton Tynan (923237347) Appointed |
| 23/02/2017 | Robert James Nelson Bousfield (921772911) has left the board |
| 08/11/2016 | New Board Member Robert James Nelson Bousfield (921772911) Appointed |
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