Modular Security Solutions Limited

General information

Name:

Modular Security Solutions Ltd

Office Address:

Newcastle Enterprise Centres Quayside Albion Row NE6 1LL Newcastle Upon Tyne

Number: 12494171

Incorporation date: 2020-03-03

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modular Security Solutions Limited 's been on the British market for four years. Started with Registered No. 12494171 in 2020, the company have office at Newcastle Enterprise Centres Quayside, Newcastle Upon Tyne NE6 1LL. The firm's classified under the NACE and SIC code 43390 which stands for Other building completion and finishing. Modular Security Solutions Ltd filed its latest accounts for the period that ended on 2022-03-31. The most recent annual confirmation statement was released on 2023-03-02.

Mark S. and Claire S. are registered as the firm's directors and have been expanding the company since August 2020.

Executives with significant control over the firm are: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 03 August 2020

Latest update: 3 January 2024

Claire S.

Role: Director

Appointed: 03 March 2020

Latest update: 3 January 2024

People with significant control

Mark S.
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire S.
Notified on 3 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-03
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
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Change of share class name or designation (SH08)
filed on: 24th, January 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
4
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