MODULEX UK LIMITED
THE HARLEY BUILDING, 77 NEW CAVENDISH STREET, LONDON W1W 6XB- Active
- Private Limited Company
- Company No. 01404746
- Last Updated: 01 Mar 2024
Company Profile
MODULEX UK LIMITED was incorporated on Monday, December 11, 1978 as a Private Limited Company with registered address in LONDON. MODULEX UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 45 years 9 months and 28 days.
| Name | MODULEX UK LIMITED |
|---|---|
| Company number | 01404746 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON W1W 6XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Modulex A/S Kloevermarken |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against MODULEX UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODULEX UK LIMITED | 11 Dec 1978 |
| MODULEX SYSTEMS LIMITED | 31 Oct 2019 |