Module System Limited in Glasgow, G40 2QW

Description

Data updated on: 01-11-2023

Module System Limited may be found at Park Lane House, 47 Broad Street in Glasgow. Its postal code is G40 2QW. Module System has been active on the British market since it was established on January 3, 2018. Its reg. no. is SC584662. The company's SIC code is 46180 and their NACE code stands for Agents specialized in the sale of other particular products. Module System Ltd released its account information for the period that ended on 2022/12/31. Its latest annual confirmation statement was released on 2023/09/21.

Andrzej J. is this particular enterprise's individual director, that was appointed in 2018. That business had been controlled by Angelika W. till five years ago. In order to support the directors in their duties, this specific business has been utilizing the skills of Andrzej J. as a secretary for the last six years.

Andrzej J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets	53 526	31 884	81 131	108 697	61 871
Net Assets Liabilities	17 106	14 722	11 061	30 337	-38 583

Other Financial Data
Average Number Employees During Period	4	4	4	5	6
Creditors	37 171	20 319	72 896	98 272	126 889
Fixed Assets	751	3 157	2 203	17 512	15 310
Net Current Assets Liabilities	16 355	11 565	8 858	12 825	-53 893
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			623	2 400	11 125
Total Assets Less Current Liabilities	17 106	14 722	11 061	30 337	-38 583
Advances Credits Directors	18 197	6 967	3 303	11 943	6 992
Advances Credits Made In Period Directors	18 197		3 664	11 943
Advances Credits Repaid In Period Directors		11 230		3 647

Company staff

Andrzej J.

Role: Director

Appointed: 03 January 2018

Latest update: 22 March 2024

Andrzej J.

Role: Secretary

Appointed: 03 January 2018

Latest update: 22 March 2024

People with significant control

Andrzej J.

Notified on 3 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Angelika W.

Notified on 31 August 2020

Ceased on 21 February 2022

Nature of control:

1/2 or less of shares

Beata W.

Notified on 1 June 2019

Ceased on 31 August 2020

Nature of control:

1/2 or less of shares

Angelika W.

Notified on 13 February 2018

Ceased on 2 June 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31/12/2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31/12/2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022

Module System Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrzej J.

Andrzej J.

Angelika W.

People with significant control

Andrzej J.

Angelika W.

Beata W.

Angelika W.

Accounts Documents

Company filings

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