MODULAR WIRING SYSTEMS LTD - CHESTERFIELD


Company Profile Company Filings

Overview

MODULAR WIRING SYSTEMS LTD is a Private Limited Company from CHESTERFIELD and has the status: Active.
MODULAR WIRING SYSTEMS LTD was incorporated 9 years ago on 14/11/2014 and has the registered number: 09310972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MODULAR WIRING SYSTEMS LTD - CHESTERFIELD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

UNIT 1 PARK ROAD
CHESTERFIELD
DERBYSHIRE
S42 5UW

This Company Originates in : United Kingdom
Previous trading names include:
MODULAR WIRING SYSTEMS (UK) LTD (until 09/01/2015)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MARSON Apr 1968 British Director 2018-12-11 CURRENT
MR TREVOR HABGOOD Aug 1979 British Director 2014-11-14 CURRENT
JOHN STEPHEN LIGHT Nov 1958 British Director 2014-11-14 UNTIL 2018-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Marson 2018-12-11 4/1968 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stephen Light 2016-04-06 - 2018-12-11 11/1958 Chesterfield   Derbyshire Significant influence or control
Hamilton Pow-R-Safe Systems Ltd 2016-04-06 - 2018-12-11 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor Habgood 2016-04-06 8/1979 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRATOS (UK) LIMITED PRESCOT Active GROUP 27320 - Manufacture of other electronic and electric wires and cables
NORTH WEST CABLES LIMITED PRESCOT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
HAMILTON CABLES (EAST ANGLIA) LIMITED HOLMEWOOD CHESTERFIELD Active DORMANT 46900 - Non-specialised wholesale trade
HAMILTON CABLES LIMITED CHESTERFIELD Active DORMANT 46900 - Non-specialised wholesale trade
416 PROPERTY MANAGEMENT LIMITED SOUTH YORKSHIRE Active MICRO ENTITY 98000 - Residents property management
HAMILTON POW-R-SAFE SYSTEMS LIMITED HOLMEWOOD CHESTERFIELD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
THE FIBREOPTIC INDUSTRY ASSOCIATION LIMITED EYE ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
TWISTNET COMMUNICATIONS LIMITED UPPER LANGWITH Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HEPR LTD KNOWSLEY Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus
ESHARELIFE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
SIRLIGHT LTD MANSFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RAIL-SHARE LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 31-12-2023 £16,995 Cash £-79,928 equity
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 31-12-2022 £55,802 Cash £-90,590 equity
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-12-2021 £11,171 Cash £-412,907 equity
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-17 31-12-2020 £35,750 Cash £-519,214 equity
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £12,267 Cash £-485,469 equity
Modular Wiring Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-12-2018 £3,196 Cash £-165,180 equity
Modular Wiring Systems Ltd - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £13,165 Cash £-82,474 equity

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HAMILTON CABLES (EAST ANGLIA) LIMITED HOLMEWOOD CHESTERFIELD Active DORMANT 46900 - Non-specialised wholesale trade
HAMILTON CABLES LIMITED CHESTERFIELD Active DORMANT 46900 - Non-specialised wholesale trade
HAMILTON POW-R-SAFE SYSTEMS LIMITED HOLMEWOOD CHESTERFIELD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HUTCHINSON'S PVC SOLUTIONS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ASHGATE ELECTRICAL AND MECHANICAL SERVICES LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LIMITLESS ZIP WIRES LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
RAIL-SHARE LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade