MODULR TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
MODULR TECHNOLOGY LIMITED
COMPANY NUMBER
09897906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/12/2015
(9years old)
WEBSITE
modulrfinance.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7RZ
Telephone: 03033130060
TPS: No
Scale Space 58 Wood Lane
London
W12 7RZ
Telephone: 3130060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODULR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODULR TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODULR TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULR TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2016 - Present (8 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 13 Past: 91 |
View Report |
|
02/12/2015 - Present (9years) Born in Sep 1971 |
Resigned | Director |
Current: 21 Past: 15 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 27 Past: 74 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODULR FINANCE LIMITED | Active - Accounts Filed | View Report |
| MODULR FS EUROPE LIMITED | N/A | N/A |
| MODULR FS LIMITED | Active - Accounts Filed | View Report |
| MODULR ICB LIMITED | Active - Accounts Filed | View Report |
| MODULR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 14/06/2023 | Emma Kelly (929642819) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | Chris Brooks (926123790) has left the board |
| 02/06/2022 | New Board Member Emma Kelly (929642819) Appointed |
| 02/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Robert Alan Devey (914695676) Appointed |
| 09/04/2021 | Charles Stuart Mindenhall (906511419) has left the board |
| 09/04/2021 | New Board Member Robert Alan Devey (928170372) Appointed |
| 09/04/2021 | New Board Member Chris Brooks (926123790) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 28/08/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 15/02/2016 | Manoj Kumar Bithal (907302174) has left the board |
| 15/02/2016 | Manoj Kumar Bithal (907302174) has left the board |
| 12/02/2016 | New Board Member Manoj Kumar Badale (906700305) Appointed |
| 12/02/2016 | New Board Member Charles Stuart Mindenhall (906511419) Appointed |
| 12/02/2016 | New Board Member Manoj Kumar Badale (906700305) Appointed |
| 12/02/2016 | New Board Member Myles Christian Stephenson (912544898) Appointed |
| 12/02/2016 | New Board Member Myles Christian Stephenson (912544898) Appointed |
| 12/02/2016 | New Board Member Charles Stuart Mindenhall (906511419) Appointed |
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