MODULEX UK LIMITED
Active - Accounts Filed
General Information
NAME
MODULEX UK LIMITED
COMPANY NUMBER
01404746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/12/1978
(46years old)
WEBSITE
www.modulex.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1978
31/10/2019
MODULEX SYSTEMS LIMITED
LONDON
W1W 6XB
3 The Glades
Northampton
Northamptonshire
NN4 5BS
The Harley Building
77 New Cavendish Street
London
W1W 6XB
W1W 6XB
Telephone: 39173602
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULEX AS | N/A | N/A |
| MODULEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODULEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODULEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/1991 - 31/12/1992 (1 years and 7 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULEX AS | N/A | N/A |
| MODULEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 17/11/2022 | Jens Brinkmann (920907086) has left the board |
| 17/11/2022 | New Company Secretary Deborah Harrison (930229211) Appointed |
| 06/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 21/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Board Member Ketil Molbach Staalesen (926340881) Appointed |
| 09/10/2019 | Christopher Paul Hampson (925390704) has left the board |
| 09/10/2019 | New Board Member Mark Lightfoot (926311180) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Joanne Lesley Gibson (906928297) has left the board |
| 22/02/2019 | New Accounts filed |
| 13/02/2019 | Eric Michael Kirwan (902824921) has left the board |
| 08/01/2019 | New Board Member Christopher Paul Hampson (925390704) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 17/06/2016 | New Board Member Eric Michael Kirwan (902824921) Appointed |
| 16/06/2016 | James Timothy Bellamy (900812245) has left the board |
| 16/06/2016 | New Company Secretary Jens Brinkmann (920907086) Appointed |
| 16/06/2016 | New Board Member Joanne Lesley Gibson (906928297) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 15/01/2016 | Philippa Clare Brown (917468189) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 15/09/2014 | Soren Bendt (915392951) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 05/05/2014 | Change in Reg. Office |
| 19/02/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Accounts filed |
| 07/01/2013 | New Board Member Philippa Clare Brown (917468189) Appointed |
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