Modulex Uk Limited

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Micro

Modulex Uk Limited

01404746•Private Limited With Share Capital

The Harley Building, 77 New Cavendish Street, London, W1W6XB
WebsiteEmail07785285007

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Incorporated

11/12/1978

Company Age

47 years

Directors

3

Employees

4

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Modulex Uk Limited (01404746) is a private limited with share capital incorporated on 11/12/1978 (47 years old) and registered in london, W1W6XB. The company operates under SIC code 32990 and is classified as Micro.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 11/12/1978
W1W6XB
4 employees

Financial Overview

Total Assets

£869.4K

Liabilities

£543.2K

Net Assets

£326.2K

Est. Turnover

£823.1K

AI Estimated
Unreported
Cash

£99.2K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

2
K
ketil molbach staalesen
director
M
mark lightfoot
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Resolution
Category:Resolution
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Officers
Date:09-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Officers
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:23-12-2003
Auditors Resignation Company
Category:Auditors
Date:12-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2003
Legacy
Category:Address
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2001

Import / Export

Imports
12 Months9
60 Months36
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

3 The Glades, Northampton, Northamptonshire, NN45BS
The Harley Building, 77 New Cavendish Street, London, W1W 6Xb, W1W6XBRegistered

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Contact

07785285007
info@modulex.comjobs@modulex.com
modulex.com
The Harley Building, 77 New Cavendish Street, London, W1W6XB