MODERNISE UK LIMITED
Overview
| Company Name | MODERNISE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03996923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODERNISE UK LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is MODERNISE UK LIMITED located?
| Registered Office Address | c/o OLIVER BROWNE-WILKINSON 38 Sydenham Road Cotham BS6 5SJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERNISE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL REPLICAS LTD. | May 18, 2000 | May 18, 2000 |
What are the latest accounts for MODERNISE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MODERNISE UK LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for MODERNISE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Notification of Oliver Browne-Wilkinson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Oliver Browne-Wilkinson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Change of details for Staplebarn Limited as a person with significant control on Jul 08, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MODERNISE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE WILKINSON, Carla | Secretary | Sydenham Road Cotham BS6 5SJ Bristol 38 United Kingdom | British | Secretary | 70830940003 | |||||
| BROWNE-WILKINSON, Oliver | Director | Sydenham Road Cotham BS6 5SJ Bristol 38 United Kingdom | United Kingdom | British | Company Director | 70830890005 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MODERNISE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oliver Browne-Wilkinson | Apr 06, 2016 | Sydenham Road Cotham BS6 5SJ Bristol 38 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Browne-Wilkinson | Apr 06, 2016 | Sydenham Road Cotham BS6 5SJ Bristol 38 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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