Modal Electronics Ltd was founded on 19 July 2013 with its registered office in Fareham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSEY, Philip Charles | 17 July 2019 | - | 1 |
| TAYSOM, Philip Marcus John | 19 July 2013 | - | 1 |
| MADDOX, Paul Anthony | 19 July 2013 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| AP01 - Appointment of director | 30 July 2019 | |
| AD01 - Change of registered office address | 25 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 09 September 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| PSC07 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 26 September 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AD01 - Change of registered office address | 23 March 2017 | |
| AD01 - Change of registered office address | 23 March 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| CS01 - N/A | 28 September 2016 | |
| MR01 - N/A | 03 June 2016 | |
| MR04 - N/A | 18 May 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| MR01 - N/A | 05 May 2015 | |
| CERTNM - Change of name certificate | 18 February 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 September 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AA01 - Change of accounting reference date | 02 May 2014 | |
| AD01 - Change of registered office address | 02 May 2014 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| NEWINC - New incorporation documents | 19 July 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 June 2016 | Outstanding |
N/A |
| A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
