Founded in 1978, Modular Hydraulic Systems Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". The company has 6 directors. Modular Hydraulic Systems Ltd is VAT Registered. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDMAN, Mark George | 01 November 1999 | 06 October 2005 | 1 |
| DUDMAN, Sara | 03 April 2000 | 06 October 2005 | 1 |
| DUDMAN, Wendy Simone | N/A | 23 April 2007 | 1 |
| NEWMAN, Edna Ann | N/A | 20 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEEKS, Sharon Elizabeth | 31 March 2010 | - | 1 |
| DUDMAN, Reginald George | 20 May 1993 | 02 October 2000 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Allan George Dudman/
1948-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 09 January 2020 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 20 March 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 02 May 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 22 July 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AD01 - Change of registered office address | 12 October 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
| TM02 - Termination of appointment of secretary | 22 April 2010 | |
| AP03 - Appointment of secretary | 22 April 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 395 - Particulars of a mortgage or charge | 22 January 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| AA - Annual Accounts | 08 August 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 July 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 02 November 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| 288 - N/A | 31 October 1994 | |
| 288 - N/A | 31 October 1994 | |
| 395 - Particulars of a mortgage or charge | 19 October 1994 | |
| 395 - Particulars of a mortgage or charge | 03 August 1994 | |
| 395 - Particulars of a mortgage or charge | 06 April 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| 288 - N/A | 14 July 1993 | |
| 169 - Return by a company purchasing its own shares | 23 June 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| 395 - Particulars of a mortgage or charge | 21 May 1993 | |
| AA - Annual Accounts | 17 May 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 363a - Annual Return | 06 April 1992 | |
| 287 - Change in situation or address of Registered Office | 08 January 1992 | |
| AUD - Auditor's letter of resignation | 25 November 1991 | |
| 288 - N/A | 21 October 1991 | |
| 288 - N/A | 21 October 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| AA - Annual Accounts | 27 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1990 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 29 November 1988 | |
| 288 - N/A | 29 November 1988 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| AA - Annual Accounts | 15 July 1987 | |
| 363 - Annual Return | 15 July 1987 | |
| 47 - N/A | 08 April 1987 | |
| AA - Annual Accounts | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| NEWINC - New incorporation documents | 06 November 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge by way of debenture | 20 May 2010 | Outstanding |
N/A |
| Debenture | 19 January 2000 | Outstanding |
N/A |
| Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
| Mortgage deed | 15 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 20 May 1993 | Outstanding |
N/A |
| Legal charge | 01 April 1987 | Fully Satisfied |
N/A |
| Debenture | 22 February 1984 | Outstanding |
N/A |
| Debenture | 22 June 1982 | Fully Satisfied |
N/A |
