MODULOC CONTROL SYSTEMS LIMITED - OLD HATFIELD
Company Profile | Company Filings |
Overview
MODULOC CONTROL SYSTEMS LIMITED is a Private Limited Company from OLD HATFIELD and has the status: Active.
MODULOC CONTROL SYSTEMS LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03042756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODULOC CONTROL SYSTEMS LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03042756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MODULOC CONTROL SYSTEMS LIMITED - OLD HATFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
C/O KEELINGS, BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FARHAT BUCHH | Jul 1961 | Canadian | Director | 2016-12-31 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-06 UNTIL 1995-04-21 | RESIGNED | ||
MR ROBERT CHRISTOPHER TAYLER | Mar 1947 | Canadian | Director | 2012-08-18 UNTIL 2016-12-31 | RESIGNED |
PAUL HAYES GRIFFIN | Mar 1948 | British | Director | 1995-04-21 UNTIL 2015-09-28 | RESIGNED |
MR STEPHEN MICHAEL GREENE | Dec 1948 | Canadian | Director | 2012-08-18 UNTIL 2016-12-31 | RESIGNED |
MARTIN HAYES GRIFFIN | Secretary | 2001-07-24 UNTIL 2012-12-31 | RESIGNED | ||
ALEXANDER HAYES GRIFFIN | Secretary | 1998-06-01 UNTIL 2001-07-24 | RESIGNED | ||
MR MAURICE WALTER FUTERMAN | Aug 1943 | British | Secretary | 1995-04-21 UNTIL 1998-06-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-04-06 UNTIL 1995-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buchh Holding Inc. | 2016-12-31 | Oalville Ontario |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mr Robert Tayler | 2016-04-06 - 2016-12-31 | 3/1947 | Ownership of shares 50 to 75 percent |