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Here’s a quick overview of MODULUS (UK) LIMITED 👀 — a London based business that started in 1978.
MODULUS (UK) LIMITED
- Company statusactive
- Company No01395465
- Age47 years 9 months Incorporated 23 October 1978
- Officers3
Address
44-45 Beaufort Court Admirals Way, London, E14 9XL, England
MODULUS (UK) LIMITED is an active company incorporated on 23 October 1978 and based in London, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Memorandum Articles
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Statement Of Companys Objects
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLOWAY, Charles Rowan | director | Mar 1977 | 25 Feb 2025 |
| IBRAHIM, Amir Saadeddin | director | Apr 1975 | 25 Feb 2025 |
| PAYNE, Nicholas Donald | director | Jul 1961 | 16 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earthpole Limited | 16 Oct 2018 | |
| Mr William Alan Maycock | Apr 1945 | 06 Apr 2016 |
| Mr Geoffrey Lawrence White | May 1946 | 06 Apr 2016 |
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Here’s a quick overview of MODULUS (UK) LIMITED 👀 — a London based business that started in 1978.