MODTECH DESIGN SERVICES LIMITED
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 11386286
- Last Updated: 01 Mar 2024
Company Profile
MODTECH DESIGN SERVICES LIMITED was incorporated on Tuesday, May 29, 2018 as a Private Limited Company with registered address in LONDON. MODTECH DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 6 years 3 months and 25 days.
| Name | MODTECH DESIGN SERVICES LIMITED |
|---|---|
| Company number | 11386286 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| 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 Arvid Traaseth Pedersen Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suchit Punnose Nationality: Indian |
Dates: Tuesday, May 29, 2018 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Modulex Modular Building Plc W1J 8DZ |
Dates: Tuesday, May 29, 2018 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODTECH DESIGN SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODTECH DESIGN SERVICES LIMITED | 29 May 2018 |