-
MODULEX UK LIMITED - The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom
Company Information
- Company registration number
- 01404746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harley Building
- 77 New Cavendish Street
- London
- W1W 6XB
- England The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England UK
Management
- Managing Directors
- LIGHTFOOT, Mark
- STAALESEN, Ketil Molbach
- Company secretaries
- BRINKMANN, Jens
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-11
- Age Of Company 1978-12-11 45 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Modulex A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MODULEX SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2023-05-07
- Last Date: 2022-04-23
-
MODULEX UK LIMITED Company Description
- MODULEX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01404746. Its current trading status is "live". It was registered 1978-12-11. It was previously called MODULEX SYSTEMS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at The Harley Building .
Get MODULEX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modulex Uk Limited - The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom
- 1978-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MODULEX UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-04-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-07-29) - AA
-
confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
-
accounts-with-accounts-type-small (2020-03-17) - AA
keyboard_arrow_right 2019
-
change-person-secretary-company-with-change-date (2019-11-19) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
-
resolution (2019-10-31) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-10-23) - CH01
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
-
change-person-director-company-with-change-date (2019-05-07) - CH01
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
accounts-with-accounts-type-small (2019-02-19) - AA
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-04-10) - AA
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-15) - AP01
-
termination-director-company-with-name-termination-date (2016-06-14) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
-
appoint-person-secretary-company-with-name-date (2016-06-14) - AP03
-
appoint-person-director-company-with-name-date (2016-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
accounts-with-accounts-type-small (2016-02-17) - AA
-
termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
accounts-with-accounts-type-small (2015-02-21) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-02-13) - AA
-
change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
termination-director-company-with-name-termination-date (2014-09-11) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
-
accounts-with-accounts-type-full (2013-02-13) - AA
-
appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
accounts-with-accounts-type-full (2012-03-30) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
-
change-person-director-company-with-change-date (2011-04-26) - CH01
-
accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-05) - AA
-
change-person-director-company-with-change-date (2010-05-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
-
termination-director-company-with-name (2010-09-06) - TM01
-
appoint-person-director-company-with-name (2010-09-07) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-24) - 363a
-
legacy (2009-04-24) - 190
-
accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 288b
-
legacy (2008-12-03) - 288a
-
legacy (2008-11-06) - 287
-
legacy (2008-11-06) - 353
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-04) - 288b
-
legacy (2008-05-16) - 363a
-
accounts-with-accounts-type-full (2008-03-10) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-26) - 363a
-
accounts-with-accounts-type-full (2006-03-13) - AA
-
legacy (2006-06-26) - 288b
-
legacy (2006-02-06) - 288b
-
legacy (2006-01-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363a
-
legacy (2005-06-09) - 288a
-
accounts-with-accounts-type-full (2005-05-20) - AA
-
legacy (2005-05-06) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-22) - AA
-
legacy (2004-05-04) - 363s
-
legacy (2004-05-04) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288a
-
legacy (2003-05-16) - 287
-
accounts-with-accounts-type-full (2003-05-16) - AA
-
legacy (2003-05-16) - 363s
-
legacy (2003-12-23) - 288b
-
auditors-resignation-company (2003-12-12) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-29) - 288b
-
legacy (2002-05-29) - 288a
-
accounts-with-accounts-type-full (2002-05-28) - AA
-
legacy (2002-05-23) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-25) - AA
-
legacy (2001-05-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-22) - 363s
-
legacy (2000-05-08) - 288a
-
accounts-with-accounts-type-full (2000-05-22) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-22) - AA
-
legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-05-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-07) - 363s
-
accounts-with-accounts-type-full (1997-05-07) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-05-07) - AA
-
legacy (1996-05-07) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-05-10) - AA
-
legacy (1995-05-10) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 288
-
auditors-resignation-company (1994-07-01) - AUD
-
accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-05-12) - 363s
-
legacy (1994-05-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-05) - 288
-
accounts-with-accounts-type-full (1993-05-05) - AA
-
legacy (1993-05-05) - 363s
-
legacy (1993-02-12) - 288
-
legacy (1993-01-08) - 287
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-13) - AA
-
legacy (1992-05-13) - 363s
keyboard_arrow_right 1991
-
legacy (1991-05-07) - 363b
-
accounts-with-accounts-type-full (1991-05-07) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-14) - AA
-
legacy (1990-05-14) - 288
-
legacy (1990-05-14) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-12) - AA
-
legacy (1989-05-12) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-29) - AA
-
legacy (1988-06-29) - 363
-
legacy (1988-03-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-13) - 363
-
accounts-with-accounts-type-full (1987-06-11) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 288
-
accounts-with-accounts-type-full (1986-06-16) - AA
-
legacy (1986-06-16) - 363
keyboard_arrow_right 1978
-
incorporation-company (1978-12-11) - NEWINC
-
miscellaneous (1978-12-23) - MISC