MODUS LOGIC LIMITED

OFFICE 1 RIVERSIDE COURT, LOWER SOUTHEND ROAD, WICKFORD  SS11 8AW
  • Active
  • Private Limited Company
  • Company No. 08040911
  • Last Updated: 01 Mar 2024

Company Profile

MODUS LOGIC LIMITED was incorporated on Monday, April 23, 2012 as a Private Limited Company with registered address in WICKFORD. MODUS LOGIC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 4 months and 29 days.

Name MODUS LOGIC LIMITED
Company number 08040911
Company type Private Limited Company
Incorporation date 23 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 1 RIVERSIDE COURT
LOWER SOUTHEND ROAD
WICKFORD
SS11 8AW
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
Mrs Susan Ann Mayhew Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keith Mayhew 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 30 April
Next annual accounts due 31 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

No mortgages have been registered against MODUS LOGIC LIMITED.

Previous Names

Name Change Date
MODUS LOGIC LIMITED 23 Apr 2012
PURE LOGIC DESIGN LIMITED 03 Sep 2018