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MODTEC LIMITED

MODTEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODTEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02851868
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MODTEC LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is MODTEC LIMITED located?

    Registered Office Address
    167 Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MODTEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODTEC RENTAL LIMITEDSep 09, 1993Sep 09, 1993

    What are the latest accounts for MODTEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MODTEC LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for MODTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hovagim Nordigian on Sep 11, 2025

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Long Meadow 8a New Road Mepal Ely Cambridgeshire CB6 2AP to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on Jul 06, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of MODTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORDIGIAN, Jane
    Acorn House
    Church Lane Bayford
    SG13 8PP Hertford
    Hertfordshire
    		Secretary
    Acorn House
    Church Lane Bayford
    SG13 8PP Hertford
    Hertfordshire
    		British34424870003
    NORDIGIAN, Hovagim
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		United KingdomBritish34424880003
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hovagim Nordigian
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		Apr 06, 2016
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jane Nordigian
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		Apr 06, 2016
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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