MODULOC CONTROL SYSTEMS LIMITED
C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD AL9 5BG- Active
- Private Limited Company
- Company No. 03042756
- Last Updated: 01 Mar 2024
Company Profile
MODULOC CONTROL SYSTEMS LIMITED was incorporated on Thursday, April 6, 1995 as a Private Limited Company with registered address in OLD HATFIELD. MODULOC CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 29 years 10 months and 17 days.
| Name | MODULOC CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 03042756 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD AL9 5BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Buchh Holding Inc. Pinery Crescent, L6H 7J5 |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Robert Tayler Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MODULOC CONTROL SYSTEMS LIMITED | 06 Apr 1995 |