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MODAL ELECTRONICS LIMITED - C/O Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom
Company Information
- Company registration number
- 08616217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kirker & Co Centre 645
- 2 Old Brompton Road
- London
- SW7 3DQ C/O Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ UK
Management
- Managing Directors
- NEEN, William Thomas
- TAYSOM, Philip Marcus John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-19
- Age Of Company 2013-07-19 10 years
- SIC/NACE
- 32200
Ownership
- Shareholders
- MR PHILIP MARCUS TAYSOM (100.00%)
- Beneficial Owners
- Mr Philip Marcus John Taysom
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Jurisdiction Particularities
- Company Name (english)
- Modal Electronics Limited
- Additional Status Details
- In Administration
- Previous Names
- MODULUS LTD
- VAT Number
- GB174974854
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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MODAL ELECTRONICS LIMITED Company Description
- MODAL ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 08616217. Its current trading status is "live". It was registered 2013-07-19. It was previously called MODULUS LTD. It has declared SIC or NACE codes as "32200". It has 2 directors It can be contacted at C/o Kirker & Co Centre 645 .
Get MODAL ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modal Electronics Limited - C/O Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom
- 2013-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-proposals (2024-02-09) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2024-02-09) - AM06
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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liquidation-in-administration-progress-report (2024-04-17) - AM10
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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gazette-filings-brought-up-to-date (2023-04-26) - DISS40
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gazette-notice-compulsory (2023-09-19) - GAZ1
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liquidation-in-administration-appointment-of-administrator (2023-09-19) - AM01
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accounts-amended-with-accounts-type-total-exemption-full (2023-04-06) - AAMD
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-10) - AA
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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accounts-with-accounts-type-micro-entity (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
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accounts-with-accounts-type-micro-entity (2017-02-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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mortgage-satisfy-charge-full (2016-05-18) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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certificate-change-of-name-company (2015-02-18) - CERTNM
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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capital-alter-shares-subdivision (2014-09-09) - SH02
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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change-account-reference-date-company-previous-shortened (2014-05-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-31) - CH01
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incorporation-company (2013-07-19) - NEWINC