MODTECH DESIGN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODTECH DESIGN SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODTECH DESIGN SERVICES LIMITED was incorporated 5 years ago on 29/05/2018 and has the registered number: 11386286. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MODTECH DESIGN SERVICES LIMITED was incorporated 5 years ago on 29/05/2018 and has the registered number: 11386286. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MODTECH DESIGN SERVICES LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARVID TRAASETH PEDERSEN | Sep 1953 | British | Director | 2018-05-31 | CURRENT |
MR SUCHIT PUNNOSE | Dec 1975 | Indian | Director | 2018-05-29 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arvid Traaseth Pedersen | 2020-06-01 | 9/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Modulex Modular Building Plc | 2018-05-29 - 2020-07-01 | London |
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 |
|
Suchit Punnose | 2018-05-29 - 2018-05-29 | 12/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MODTECH DESIGN SERVICES LIMITED | 2024-03-28 | 30-06-2023 | £1,773 equity |
Micro-entity Accounts - MODTECH DESIGN SERVICES LIMITED | 2023-03-31 | 30-06-2022 | |
Micro-entity Accounts - MODTECH DESIGN SERVICES LIMITED | 2022-03-04 | 30-06-2021 | £186 equity |
Dormant Company Accounts - MODTECH DESIGN SERVICES LIMITED | 2021-06-26 | 30-06-2020 | £204 equity |
Dormant Company Accounts - MODTECH DESIGN SERVICES LIMITED | 2020-02-22 | 30-06-2019 | £100 equity |