About

Date of Incorporation: n/a
Registered Address: 8 Redan Hill Estate, Redan Road, Aldershot, Hampshire, GU12 4SJ, United Kingdom

 

Having been setup in 1978, Modular Hydraulic Systems Ltd have registered office in Hampshire, it's status at Companies House is "Active". The company is VAT Registered in the UK. This organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Allan George Dudman 31 October 1991 13
Secretary Name Appointed Total Appointments
Sharon Elizabeth Weeks 31 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan George Dudman/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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
RES13 - 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
288b - Notice of resignation of directors or secretaries 15 November 2000
363s - Annual Return 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.