Menna Overview
Here’s a quick overview of MODULEX UK LIMITED 👀 — a London based business that started in 1978.
MODULEX UK LIMITED
- Company statusactive
- Company No01404746
- Age47 years 7 months Incorporated 11 December 1978
- Officers3
Address
The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England
MODULEX UK LIMITED is an active company incorporated on 11 December 1978 and based in London, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 May 2024
Change Person Director Company With Change Date
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 19 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Nov 2019
Resolution
6 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Change Person Director Company With Change Date
7 Years Ago on 07 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 May 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Deborah | secretary | 15 Nov 2022 | |
| LIGHTFOOT, Mark | director | Apr 1968 | 07 Oct 2019 |
| STAALESEN, Ketil Molbach | director | Sep 1979 | 15 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Modulex A/S | 06 Apr 2016 |
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Here’s a quick overview of MODULEX UK LIMITED 👀 — a London based business that started in 1978.