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 - OLD HATFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODULOC CONTROLS LIMITED OLD HATFIELD Dissolved... TOTAL EXEMPTION FULL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process

Free Reports Available

Report Date Filed Date of Report Assets
Moduloc Control Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 31-12-2022 £6,229 Cash £-109,991 equity
Moduloc Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-08-10 31-12-2021 £993 Cash £-113,043 equity
Moduloc Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £5,894 Cash £-108,703 equity
Moduloc Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £5,003 Cash £-82,609 equity
Moduloc Control Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £1,912 Cash £-87,631 equity
Moduloc Control Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-09-18 31-12-2017 £12,774 Cash £-33,023 equity
Moduloc Control Systems Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £38,332 Cash £-38,809 equity
Abbreviated Company Accounts - MODULOC CONTROL SYSTEMS LIMITED 2016-09-27 31-12-2015 £1,157 Cash £-113,834 equity
Abbreviated Company Accounts - MODULOC CONTROL SYSTEMS LIMITED 2015-09-29 31-12-2014 £9,541 Cash £-142,114 equity
Abbreviated Company Accounts - MODULOC CONTROL SYSTEMS LIMITED 2014-09-30 31-12-2013 £7,067 Cash £-87,417 equity

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