MODULE SYSTEM LIMITED
PARK LANE HOUSE, 47 BROAD STREET, GLASGOW G40 2QW- Active
- Private Limited Company
- Company No. SC584662
- Last Updated: 01 Mar 2024
Company Profile
MODULE SYSTEM LIMITED was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in GLASGOW. MODULE SYSTEM LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 6 years 8 months and 18 days.
| Name | MODULE SYSTEM LIMITED |
|---|---|
| Company number | SC584662 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK LANE HOUSE 47 BROAD STREET GLASGOW G40 2QW |
|---|---|
| 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 |
|---|---|
| Miss Angelika Anna Wtorek Nationality: Polish |
Dates: Monday, August 31, 2020 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
|
| Mrs Beata Wtorek Nationality: Polish |
Dates: Saturday, June 1, 2019 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
|
| Miss Angelika Anna Wtorek Nationality: Polish |
Dates: Tuesday, February 13, 2018 - Sunday, June 2, 2019
significant influence or control
|
| Mr Andrzej Krzysztof Jasniewski Nationality: Polish |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODULE SYSTEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODULE SYSTEM LIMITED | 03 Jan 2018 |