MODUS I.T. LTD
Overview
| Company Name | MODUS I.T. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05972202 |
| 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 MODUS I.T. LTD?
- Business and domestic software development (62012) / Information and communication
Where is MODUS I.T. LTD located?
| Registered Office Address | Unit 11 Mariner Court Durkar WF4 3FL Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODUS I.T. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MODUS I.T. LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for MODUS I.T. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Oct 25, 2024
| 5 pages | SH01 | ||
Confirmation statement made on Oct 19, 2024 with updates | 11 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 13, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 24, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 05, 2024
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 10, 2024
| 5 pages | SH01 | ||
Registered office address changed from Oakfield Park Bilton Road Rugby Warwickshire CV22 7AL to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on Mar 12, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2023
| 6 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 30, 2023
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 31, 2023
| 6 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 31, 2023
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 30, 2023
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 31, 2023
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 18, 2023
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 03, 2023
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 01, 2022
| 5 pages | SH01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 5 pages | SH01 | ||
Confirmation statement made on Oct 19, 2022 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 23, 2022
| 5 pages | SH01 | ||
Who are the officers of MODUS I.T. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COALES, Katherine Jane | Secretary | 3 Lennon Close CV21 4DS Rugby Warwickshire | British | 117257090001 | ||||||
| COALES, Peter | Director | 3 Lennon Close CV21 4DS Rugby Warwickshire | United Kingdom | British | 117265730001 | |||||
| MCCABE, David | Director | 6 Charwelton Drive CV21 1TU Rugby Warwickshire | United Kingdom | British | 52041960002 | |||||
| THORNTON BROWN, Matthew Ian | Director | Whittington Road WR5 2JU Worcester 16 England | England | British | 147155430001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DENLEGH-MAXWELL, James Stuart Maguire | Director | London Road WR5 2DZ Worcester 2 St Mary's Terrace England | Britain | British | 169656200001 | |||||
| FORD, Peter Richard | Director | 11 Yarningale Road Kings Heath B14 6LT Birmingham West Midlands | United Kingdom | British | 116141420001 | |||||
| JONES, Nigel Beresford | Director | 3 Lennon Close Rugby CV21 4DS Warwickshire | United Kingdom | British | 150991110001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for MODUS I.T. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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