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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PRINCIPLE SYSTEMS LIMITED WEST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
PRINCIPLE FABRICATIONS LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PRINCIPLE LINK (UK) LIMITED HUDDERSFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
PRINCIPLE GRAPHICS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSL 2020 LIMITED MANCHESTER Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
PROTOCOL OFFICE LIMITED WELLINGBOROUGH UNITED KINGDOM Active SMALL 31010 - Manufacture of office and shop furniture
PRINCIPLE SECURE LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SPEEDSHOP AUTOMOTIVE LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BELLINGE COMMUNITY HOUSE BELLINGE NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CICRESPI PRINCIPLE LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHINDIA GROUP HOLDINGS LIMITED WATERLOO, HUDDERSFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRINCIPLE GLOBAL LIMITED HUDDERSFIELD ENGLAND Active GROUP 70100 - Activities of head offices
SUNFISH.TV LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
PRINCIPLE CONTRACT LIMITED HUDDERSFIELD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PRINCIPLE 360 LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAVESSON'S (LONDON) LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
PARISH ACCOUNTING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
CPH HOLDINGS LTD MARKET HARBOROUGH ENGLAND Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED GULF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
YBI INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZKIPSTER UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LADYBIRD LIVING LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SEA GLOBAL GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SEKISUI HOUSE UK LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
45 HUNTSMORE HOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ZEBRA INSIGHTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
LOCAL PLANET DATA SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies