General information

Name:

Modern Industry Ltd

Office Address:

39 Sneyd Road NW2 6AL London

Number: 03548329

Incorporation date: 1998-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is 1998-04-17. Established under number 03548329, it is classified as a Private Limited Company. You can contact the office of the company during business hours at the following address: 39 Sneyd Road, NW2 6AL London. The registered name of this business was changed in 2001 to Modern Industry Limited. The company former registered name was Anson Software. The company's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. Modern Industry Ltd reported its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2023-04-17.

Michael K. is this specific enterprise's only managing director, who was appointed twenty six years ago. For nearly one year Michael L., had been performing the duties for the company until the resignation on 1998-04-17. Additionally, the managing director's duties are regularly assisted with by a secretary - Margaret R., who was chosen by the company on 1998-04-17.

  • Previous company's names
  • Modern Industry Limited 2001-03-02
  • Anson Software Limited 1998-04-17

Financial data based on annual reports

Company staff

Margaret R.

Role: Secretary

Appointed: 17 April 1998

Latest update: 19 February 2024

Michael K.

Role: Director

Appointed: 17 April 1998

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Michael K. owns over 3/4 of company shares. Margaret K. owns 1/2 or less of company shares.

Michael K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Margaret K.
Notified on 14 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 15 January 2013
Annual Accounts 26 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 26 January 2014
Annual Accounts 28/01/2016
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28/01/2016
Annual Accounts 19/09/2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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