MODULAR CONNECTED SOLUTIONS LTD
DELMON HOUSE, 36-38 CHURCH ROAD, BURGESS HILL RH15 9AE- Active
- Private Limited Company
- Company No. 03670112
- Last Updated: 01 Mar 2024
Company Profile
MODULAR CONNECTED SOLUTIONS LTD was incorporated on Thursday, November 19, 1998 as a Private Limited Company with registered address in BURGESS HILL. MODULAR CONNECTED SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 10 months and 2 days.
| Name | MODULAR CONNECTED SOLUTIONS LTD |
|---|---|
| Company number | 03670112 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELMON HOUSE 36-38 CHURCH ROAD BURGESS HILL RH15 9AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Marc John Hatton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Margaret Geraldine Hatton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MODULAR CONNECTED SOLUTIONS LTD | 19 Nov 1998 |
| MODULAR CABLING SYSTEMS LIMITED | 21 Dec 2015 |