Modulex Systems Ltd

About

Registered Number: 01404746
Date of Incorporation: 11/12/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: The Harley Building, 77 New Cavendish Street, London, W1W 6XB,

 

Based in London, Modulex Uk Ltd was setup in 1978. We do not know the number of employees at this business. The organisation has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIGHTFOOT, Mark 07 October 2019 - 1
STAALESEN, Ketil Molbach 15 October 2019 - 1
BENDT, Soren 01 August 2010 25 August 2014 1
BOECK-HANSEN, Morten 08 November 2005 05 May 2006 1
BROWN, Philippa Clare 01 January 2013 12 January 2016 1
CHRISTENSEN, Stig N/A 20 April 1994 1
DAHLGAARD, Finn N/A 01 May 2002 1
DINSDALE, Mark 09 April 2003 30 November 2003 1
JENSEN, Andreas 01 May 2002 30 June 2012 1
SCHARLING, Henrik Norgaard 30 September 2008 31 July 2010 1
Secretary Name Appointed Resigned Total Appointments
BRINKMANN, Jens 14 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 17 March 2020
CH03 - Change of particulars for secretary 19 November 2019
AD01 - Change of registered office address 19 November 2019
RESOLUTIONS - N/A 31 October 2019
CH01 - Change of particulars for director 23 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 07 October 2019
AP01 - Appointment of director 07 October 2019
CS01 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
TM01 - Termination of appointment of director 07 May 2019
AA - Annual Accounts 19 February 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 04 January 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 10 April 2017
AP01 - Appointment of director 15 June 2016
TM01 - Termination of appointment of director 14 June 2016
TM02 - Termination of appointment of secretary 14 June 2016
AP03 - Appointment of secretary 14 June 2016
AP01 - Appointment of director 14 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 17 February 2016
TM01 - Termination of appointment of director 13 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 21 February 2015
TM01 - Termination of appointment of director 11 September 2014
AR01 - Annual Return 01 May 2014
AD01 - Change of registered office address 01 May 2014
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 13 February 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 01 February 2011
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 15 May 2010
CH01 - Change of particulars for director 15 May 2010
CH01 - Change of particulars for director 15 May 2010
CH01 - Change of particulars for director 15 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 24 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 April 2009
AA - Annual Accounts 23 January 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
287 - Change in situation or address of Registered Office 06 November 2008
353 - Register of members 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 10 March 2008
AA - Annual Accounts 16 May 2007
363a - Annual Return 08 May 2007
363a - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
AA - Annual Accounts 13 March 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
363a - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 20 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
AUD - Auditor's letter of resignation 12 December 2003
AA - Annual Accounts 16 May 2003
287 - Change in situation or address of Registered Office 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
363s - Annual Return 16 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 22 May 2000
363s - Annual Return 22 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 05 May 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 07 May 1997
AA - Annual Accounts 07 May 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 10 May 1995
363s - Annual Return 10 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 December 1994
AUD - Auditor's letter of resignation 01 July 1994
AA - Annual Accounts 12 May 1994
363s - Annual Return 12 May 1994
288 - N/A 12 May 1994
288 - N/A 05 August 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 05 May 1993
288 - N/A 12 February 1993
287 - Change in situation or address of Registered Office 08 January 1993
AA - Annual Accounts 13 May 1992
363s - Annual Return 13 May 1992
AA - Annual Accounts 07 May 1991
363b - Annual Return 07 May 1991
AA - Annual Accounts 14 May 1990
288 - N/A 14 May 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
288 - N/A 09 March 1988
363 - Annual Return 13 July 1987
AA - Annual Accounts 11 June 1987
288 - N/A 30 December 1986
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986
MISC - Miscellaneous document 23 December 1978
NEWINC - New incorporation documents 11 December 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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