Active
Company Information for MODULR TECHNOLOGY LIMITED
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,
|
Company Registration Number
09897906
Private Limited Company
Active |
Company Name | |
---|---|
MODULR TECHNOLOGY LIMITED | |
Legal Registered Office | |
SCALE SPACE 58 WOOD LANE LONDON W12 7RZ | |
Company Number | 09897906 | |
---|---|---|
Company ID Number | 09897906 | |
Date formed | 2015-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 16:10:28 |
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Officer | Role | Date Appointed |
---|---|---|
MANOJ KUMAR BADALE |
||
CHARLES STUART MINDENHALL |
||
MYLES CHRISTIAN STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANOJ BITHAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLENHEIM CHALCOT MANAGEMENT LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
ACCELERATE PLATFORMS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
MODULR LTD | Director | 2016-04-26 | CURRENT | 2016-02-25 | Active | |
MODULR FINANCE LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR ICB LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-01 | Active | |
MANCHESTER 101 PS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
ACCELERATE PROPERTY FEEDER LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SALARY FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
LIBERIS BCA LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
CLEAR SCORE TECHNOLOGY LIMITED | Director | 2015-01-06 | CURRENT | 2014-09-17 | Active | |
BRIGHTBRIDGE MANAGEMENT LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2015-06-16 | |
BRIGHTBRIDGE CAPITAL LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2015-06-16 | |
MKB FAMILY HOLDINGS LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
BC NOTTINGHAM PROPERTY LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
CAPTURED HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-01 | Active | |
MYGUIDES LIMITED | Director | 2013-12-03 | CURRENT | 1998-09-18 | Active | |
LIBERIS LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-14 | Active | |
PILLAR VENTURES LTD | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
HAMMER SPORTS EVENTS LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2016-06-21 | |
H&F BRIDGE PARTNERSHIP LIMITED | Director | 2013-05-20 | CURRENT | 2006-07-10 | Liquidation | |
OAKBROOK FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-02 | Active | |
BC PRODUCTIONS LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-03-28 | |
OPERATION SMILE CYCLING LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2016-02-02 | |
ACCELERATE PLACES LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
BC HAMMERSMITH PROPERTY LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
AVADO LEARNING (UK) LIMITED | Director | 2011-01-25 | CURRENT | 2010-10-05 | Active | |
LIQUIDITY POOL CAPITAL LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-23 | |
THE BRITISH ASIAN TRUST | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
EMERGING MEDIA VENTURES LIMITED | Director | 2008-01-11 | CURRENT | 2007-11-23 | Active | |
EMERGING MEDIA LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2013-10-15 | |
BLENHEIM CHALCOT LTF LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
ACCELERATE TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE BUSINESS NETWORKING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR SERVICING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
FOSJENTO HOLDINGS LTD | Director | 2016-11-23 | CURRENT | 2016-01-12 | Active | |
OAKBROOK FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2011-11-02 | Active | |
HAMMERSMITH & FULHAM YOUTH ZONE | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BLENHEIM CHALCOT MANAGEMENT LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
ACCELERATE PLATFORMS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
ARCH GRADUATES LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
BARKING & DAGENHAM YOUTH ZONE | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
CONTENTIVE GROUP LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
STACK CONTENT DISCOVERY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
MODULR LTD | Director | 2016-04-26 | CURRENT | 2016-02-25 | Active | |
HCR SERVICES LTD | Director | 2016-02-10 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
MODULR FINANCE LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR ICB LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-01 | Active | |
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY | Director | 2016-01-01 | CURRENT | 2005-07-22 | Active | |
MANCHESTER 101 PS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
ACCELERATE PROPERTY FEEDER LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ONSIDE YOUTH ZONES | Director | 2015-09-07 | CURRENT | 2008-05-13 | Active | |
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES | Director | 2015-05-14 | CURRENT | 2009-09-29 | Active | |
CLICKZ GROUP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
BIJOU APPLICATIONS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
SALARY FINANCE LOANS LIMITED | Director | 2015-01-06 | CURRENT | 2011-05-23 | Active | |
BRIDGES IMPACT FOUNDATION LIMITED | Director | 2014-12-17 | CURRENT | 2009-03-31 | Active | |
ICOULD LIMITED | Director | 2014-11-12 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
CONTENTIVE FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-05-17 | |
FASTFUTURES LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BC NOTTINGHAM PROPERTY LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
CAPTURED HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-01 | Active | |
FOSPHA LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
EXPERT IMPACT | Director | 2014-01-10 | CURRENT | 2013-05-17 | Active | |
MYGUIDES LIMITED | Director | 2013-12-03 | CURRENT | 1998-09-18 | Active | |
LIBERIS LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-14 | Active | |
MAGNUM OPUS FINE ART LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
INTERCEDEMB HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
BC MUSIC MEDIA LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
CONTENTIVE LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
HIVE LEARNING LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
AVADO APPRENTICESHIPS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
ACCELERATE PLACES LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
AGILISYS ARCH LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
BC HAMMERSMITH PROPERTY LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
LIQUIDITY POOL CAPITAL LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-23 | |
COPPERDIME LIMITED | Director | 2010-10-14 | CURRENT | 2005-12-15 | Active | |
INPLAYMAKER LIMITED | Director | 2010-10-14 | CURRENT | 2007-10-17 | Active | |
CPAY FINANCIAL LTD | Director | 2010-03-08 | CURRENT | 2010-03-08 | Dissolved 2013-10-22 | |
CRICKET RIGHTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
EMERGING MEDIA VENTURES LIMITED | Director | 2008-01-11 | CURRENT | 2007-11-23 | Active | |
EMERGING MEDIA LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2013-10-15 | |
H&F BRIDGE PARTNERSHIP LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
BLENHEIM CHALCOT LTF LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
AGILISYS CONTACT SERVICES LIMITED | Director | 2004-02-05 | CURRENT | 2001-09-17 | Active | |
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2000-04-12 | Dissolved 2015-05-26 | |
AGILISYS MANAGED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2001-10-04 | Active | |
AGILISYS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-22 | Active | |
AGILISYS B2C LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS B2B LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS SERVICES HOLDINGS LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
AGILISYS PROFESSIONAL SERVICES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-27 | Active | |
MODULR LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
MODULR FINANCE LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR ICB LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-01 | Active | |
MODULR FS LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
CPAY FINANCIAL LTD | Director | 2010-03-08 | CURRENT | 2010-03-08 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Robert Alan Devey on 2022-12-02 | ||
Director's details changed for Mr Myles Christian Stephenson on 2022-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA KELLY | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BROOKS | |
AP01 | DIRECTOR APPOINTED EMMA KELLY | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution Company shall have no lien on any share charged or mortgaged to a secured institution and the provisions of the article 32 shall not apply to any such share 25/11/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Company shall have no lien on any share charged or mortgaged to a secured institution and the provisions of the article 32 shall not apply to any such share 25/11/2021<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 098979060001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098979060001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MINDENHALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
PSC07 | CESSATION OF MANOJ KUMAR BADALE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Modulr Holdings Limited as a person with significant control on 2020-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM 1 Hammersmith Broadway London W6 9DL United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KUMAR BITHAL | |
AP01 | DIRECTOR APPOINTED MR MYLES CHRISTIAN STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MODULR TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |