General information

Name:

Modular Systems Limited

Office Address:

5 Bankside HU5 1AP Hull

Number: 10266016

Incorporation date: 2016-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modular Systems Ltd has been on the market for 8 years. Started with registration number 10266016 in 2016, the firm have office at 5 Bankside, Hull HU5 1AP. This enterprise's declared SIC number is 41201 which stands for Construction of commercial buildings. Its most recent financial reports describe the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-07-05.

Taking into consideration this company's number of employees, it became imperative to formally appoint other executives: Stephen M. and Benjamin T. who have been working together since 2020-10-12 to promote the success of the following business.

Executives with significant control over the firm are: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 12 October 2020

Latest update: 21 March 2024

Benjamin T.

Role: Director

Appointed: 25 May 2017

Latest update: 21 March 2024

People with significant control

Robert B.
Notified on 3 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin T.
Notified on 25 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin T.
Notified on 6 July 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 06 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 102660160002, created on Mon, 29th Jan 2024 (MR01)
filed on: 5th, February 2024
mortgage
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 22230 : Manufacture of builders ware of plastic
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