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MODULAR CONNECTED SOLUTIONS LTD

MODULAR CONNECTED SOLUTIONS LTD

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

    • Overview

    Company NameMODULAR CONNECTED SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03670112
    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 MODULAR CONNECTED SOLUTIONS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is MODULAR CONNECTED SOLUTIONS LTD located?

    Registered Office Address
    Delmon House
    36-38 Church Road
    RH15 9AE Burgess Hill
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MODULAR CONNECTED SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    MODULAR CABLING SYSTEMS LIMITEDDec 16, 1998Dec 16, 1998
    SPEED 7383 LIMITEDNov 19, 1998Nov 19, 1998

    What are the latest accounts for MODULAR CONNECTED SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MODULAR CONNECTED SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for MODULAR CONNECTED SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Margaret Geraldine Hatton as a person with significant control on Oct 30, 2023

    		2 pagesPSC04

    Secretary's details changed for Margaret Geraldine Hatton on Oct 30, 2023

    		1 pagesCH03

    Change of details for Mr Marc John Hatton as a person with significant control on Oct 30, 2023

    		2 pagesPSC04

    Director's details changed for Mr Marc John Hatton on Oct 30, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS United Kingdom to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on Sep 07, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Registered office address changed from Wilder Coe Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS on Apr 11, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2015

    		8 pagesAA

    Certificate of change of name

    Company name changed modular cabling systems LIMITED\certificate issued on 21/12/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2015

    		RES15
    View All Filings

    Who are the officers of MODULAR CONNECTED SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTON, Margaret Geraldine
    Etchingwood Lane
    Buxted
    TN22 4PU Uckfield
    Kingfisher Cottage
    East Sussex
    England
    		Secretary
    Etchingwood Lane
    Buxted
    TN22 4PU Uckfield
    Kingfisher Cottage
    East Sussex
    England
    		British61911940002
    HATTON, Marc John
    Etchingwood Lane
    Buxted
    TN22 4PU Uckfield
    Kingfisher Cottage
    East Sussex
    England
    		Director
    Etchingwood Lane
    Buxted
    TN22 4PU Uckfield
    Kingfisher Cottage
    East Sussex
    England
    		EnglandBritishIt Consultant61911870003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODULAR CONNECTED SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc John Hatton
    Etchingwood Lane
    Buxted
    TN22 4PU Uckfield
    Kingfisher Cottage
    East Sussex
    England
    		Apr 06, 2016
    Etchingwood Lane
    Buxted
    TN22 4PU Uckfield
    Kingfisher Cottage
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Geraldine Hatton
    Etchingwood Lane
    Buxted
    TN22 4PU Uckfield
    Kingfisher Cottage
    East Sussex
    England
    		Apr 06, 2016
    Etchingwood Lane
    Buxted
    TN22 4PU Uckfield
    Kingfisher Cottage
    East Sussex
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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