MODULEX UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODULEX UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODULEX UK LIMITED was incorporated 45 years ago on 11/12/1978 and has the registered number: 01404746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODULEX UK LIMITED was incorporated 45 years ago on 11/12/1978 and has the registered number: 01404746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODULEX UK LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HARLEY BUILDING
LONDON
W1W 6XB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MODULEX SYSTEMS LIMITED (until 31/10/2019)
MODULEX SYSTEMS LIMITED (until 31/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KETIL MOLBACH STAALESEN | Sep 1979 | Norwegian | Director | 2019-10-15 | CURRENT |
MS DEBORAH HARRISON | Secretary | 2022-11-15 | CURRENT | ||
MR MARK LIGHTFOOT | Apr 1968 | British | Director | 2019-10-07 | CURRENT |
MR. CHRISTOPHER PAUL HAMPSON | Sep 1986 | British | Director | 2019-01-01 UNTIL 2019-10-07 | RESIGNED |
JORGEN PETER SORENSEN | Jul 1958 | Danish | Director | 2005-04-27 UNTIL 2008-09-30 | RESIGNED |
MR JAMES TIMOTHY BELLAMY | May 1952 | British | Secretary | RESIGNED | |
MR JENS BRINKMANN | Secretary | 2016-06-14 UNTIL 2022-11-15 | RESIGNED | ||
MARK DINSDALE | Aug 1961 | British | Director | 2003-04-09 UNTIL 2003-11-30 | RESIGNED |
MR. WILLIAM ROSS POWELL | May 1949 | British | Director | RESIGNED | |
MR HENRIK NORGAARD SCHARLING | Jan 1971 | Danish | Director | 2008-09-30 UNTIL 2010-07-31 | RESIGNED |
MR ERIC MICHAEL KIRWAN | Apr 1959 | British | Director | 2016-06-14 UNTIL 2019-02-10 | RESIGNED |
MR ERIC MICHAEL KIRWAN | Apr 1959 | British | Director | 1993-07-01 UNTIL 2008-11-12 | RESIGNED |
ANDREAS JENSEN | May 1950 | Danish | Director | 2002-05-01 UNTIL 2012-06-30 | RESIGNED |
MR JAMES TIMOTHY BELLAMY | May 1952 | British | Director | 1994-11-24 UNTIL 2004-04-14 | RESIGNED |
FINN DRACHMANN | Jan 1945 | Danish | Director | 1994-04-20 UNTIL 2005-04-06 | RESIGNED |
JOANNE LESLEY GIBSON | Jul 1970 | British | Director | 2016-06-14 UNTIL 2019-05-07 | RESIGNED |
STIG CHRISTENSEN | Nov 1945 | Danish | Director | RESIGNED | |
FINN DAHLGAARD | Jun 1940 | Danish | Director | RESIGNED | |
MR JAMES TIMOTHY BELLAMY | May 1952 | British | Director | 2008-11-13 UNTIL 2016-06-14 | RESIGNED |
MR RICHARD HOWARD BUTTERFIELD | Aug 1960 | British | Director | 2000-05-03 UNTIL 2005-11-02 | RESIGNED |
MRS PHILIPPA CLARE BROWN | May 1974 | British | Director | 2013-01-01 UNTIL 2016-01-12 | RESIGNED |
MORTEN BOECK-HANSEN | Jan 1959 | Danish | Director | 2005-11-08 UNTIL 2006-05-05 | RESIGNED |
MR SOREN BENDT | Mar 1968 | Danish | Director | 2010-08-01 UNTIL 2014-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Modulex A/S | 2016-04-06 | Dk-7190 Billund |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Modulex UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-08 | 31-12-2022 | £24,102 Cash £96,070 equity |