Moduloc Control Systems Ltd was registered on 06 April 1995 and are based in Old Hatfield, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. Moduloc Control Systems Ltd has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHH, Farhat | 31 December 2016 | - | 1 |
| GREENE, Stephen Michael | 18 August 2012 | 31 December 2016 | 1 |
| HAYES GRIFFIN, Paul | 21 April 1995 | 28 September 2015 | 1 |
| TAYLER, Robert Christopher | 18 August 2012 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUTERMAN, Maurice Walter | 21 April 1995 | 01 June 1998 | 1 |
| HAYES GRIFFIN, Alexander | 01 June 1998 | 24 July 2001 | 1 |
| HAYES GRIFFIN, Martin | 24 July 2001 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 16 September 2018 | |
| CS01 - N/A | 12 September 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| TM01 - Termination of appointment of director | 29 August 2017 | |
| TM01 - Termination of appointment of director | 29 August 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| PSC07 - N/A | 16 August 2017 | |
| PSC02 - N/A | 16 August 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 25 September 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AA - Annual Accounts | 27 September 2015 | |
| MR01 - N/A | 24 November 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 29 September 2013 | |
| TM02 - Termination of appointment of secretary | 19 September 2013 | |
| AA - Annual Accounts | 20 January 2013 | |
| AA01 - Change of accounting reference date | 06 December 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 28 February 2009 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363a - Annual Return | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| 287 - Change in situation or address of Registered Office | 02 May 2006 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 395 - Particulars of a mortgage or charge | 18 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 363s - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| RESOLUTIONS - N/A | 14 February 1997 | |
| AA - Annual Accounts | 14 February 1997 | |
| 363s - Annual Return | 14 April 1996 | |
| 288 - N/A | 30 April 1995 | |
| 288 - N/A | 30 April 1995 | |
| CERTNM - Change of name certificate | 28 April 1995 | |
| 287 - Change in situation or address of Registered Office | 25 April 1995 | |
| NEWINC - New incorporation documents | 06 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 November 2014 | Outstanding |
N/A |
| Guarantee & debenture | 03 November 2011 | Outstanding |
N/A |
| Debenture | 21 August 2003 | Fully Satisfied |
N/A |
| Debenture | 07 August 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 December 1997 | Fully Satisfied |
N/A |
