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MODULETECH LIMITED

MODULETECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODULETECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02608329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODULETECH LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MODULETECH LIMITED located?

    Registered Office Address
    Tudor House Guildford Road
    East Horsley
    KT24 5RX Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODULETECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for MODULETECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		14 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		11 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		11 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		11 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		11 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    		12 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MODULETECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYA, Elizabeth Ann
    Tudor House
    Guildford Road, East Horsley
    KT24 5RX Leatherhead
    Surrey
    		Secretary
    Tudor House
    Guildford Road, East Horsley
    KT24 5RX Leatherhead
    Surrey
    		British69946430001
    NOTEHOLD LIMITED
    Stoke Newington Road
    N16 7XN London
    6
    United Kingdom
    		Nominee Secretary
    Stoke Newington Road
    N16 7XN London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2608329
    		900002210001
    KAYA, Erdin
    Tudor House
    Guildford Road
    KT24 5RX East Horsley
    Surrey
    		Director
    Tudor House
    Guildford Road
    KT24 5RX East Horsley
    Surrey
    		United KingdomBritishEngineer11221010002
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    		900002200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODULETECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erdin Kaya
    Guildford Road
    East Horsley
    KT24 5RX Leatherhead
    Tudor House
    Surrey
    		Jul 01, 2016
    Guildford Road
    East Horsley
    KT24 5RX Leatherhead
    Tudor House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0