Modular Transformation Services Ltd

About

Registered Number: 10025505

Date of Incorporation: 25/02/2016 (9 years and 1 month ago)

Company Status: Active

Registered Address: Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE,

Modular Transformation Services Ltd was established in 2016, it's status at Companies House is "Active". The current directors of the company are listed as Evans, Andrew David, Tomkinson, Ben Mark Charles Daniel, Azad, Harvinder Singh, Azad, Harvinder Singh, Sambrook, David Paul at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
EVANS, Andrew David	03 January 2017	-	1
TOMKINSON, Ben Mark Charles Daniel	03 January 2017	-	1

Secretary Name	Appointed	Resigned	Total Appointments
AZAD, Harvinder Singh	01 October 2018	06 June 2019	1
AZAD, Harvinder Singh	03 January 2017	01 June 2017	1
SAMBROOK, David Paul	14 March 2018	30 September 2018	1

Filing History

Document Type	Date
GAZ1(A) - First notification of strike-off in London Gazette)	18 August 2020
DS01 - Striking off application by a company	10 August 2020
AA - Annual Accounts	06 January 2020
TM02 - Termination of appointment of secretary	20 November 2019
TM01 - Termination of appointment of director	20 November 2019
TM01 - Termination of appointment of director	20 November 2019
CH01 - Change of particulars for director	07 October 2019
CH01 - Change of particulars for director	27 April 2019
AD01 - Change of registered office address	27 April 2019
CS01 - N/A	25 February 2019
AA - Annual Accounts	05 January 2019
AP03 - Appointment of secretary	25 November 2018
AP01 - Appointment of director	25 November 2018
TM02 - Termination of appointment of secretary	25 November 2018
AA - Annual Accounts	29 March 2018
AP03 - Appointment of secretary	27 March 2018
CS01 - N/A	01 March 2018
TM02 - Termination of appointment of secretary	01 June 2017
TM01 - Termination of appointment of director	01 June 2017
CS01 - N/A	27 February 2017
RESOLUTIONS - N/A	16 February 2017
CC04 - Statement of companies objects	16 February 2017
AA - Annual Accounts	19 January 2017
CH01 - Change of particulars for director	19 January 2017
CH01 - Change of particulars for director	19 January 2017
AP01 - Appointment of director	19 January 2017
AP01 - Appointment of director	19 January 2017
AP01 - Appointment of director	19 January 2017
AP03 - Appointment of secretary	19 January 2017
NEWINC - New incorporation documents	25 February 2016
AA01 - Change of accounting reference date	25 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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