MODULE 200 LIMITED
Overview
| Company Name | MODULE 200 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09687317 |
| 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 MODULE 200 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MODULE 200 LIMITED located?
| Registered Office Address | Lake House Market Hill SG8 9JN Royston Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODULE 200 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MODULE 200 LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MODULE 200 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr John Tellett as a person with significant control on Apr 17, 2025 | 2 pages | PSC04 | ||
Notification of Madoc Robert Batcup as a person with significant control on Apr 17, 2025 | 2 pages | PSC01 | ||
Notification of Danielle Blyde as a person with significant control on Apr 17, 2025 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Madoc Robert Batcup on Aug 31, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Termination of appointment of Ian William Reeves as a director on Jun 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Notification of John Tellett as a person with significant control on Aug 10, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 11, 2020 | 2 pages | PSC09 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 14, 2018 with updates | 3 pages | CS01 | ||
Who are the officers of MODULE 200 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCUP, Madoc Robert | Director | Market Hill SG8 9JN Royston Lake House Herts United Kingdom | England | British | 4995130003 | |||||
| BLYDE, John Carl, Mr. | Director | Market Hill SG8 9JN Royston Lake House Herts United Kingdom | United Kingdom | British | 7619650004 | |||||
| TELLETT, John | Director | Market Hill SG8 9JN Royston Lake House Herts United Kingdom | England | British | 71061560001 | |||||
| COLVER, Robert John | Director | Market Hill SG8 9JN Royston Lake House Herts United Kingdom | United Kingdom | British | 13427640001 | |||||
| REEVES, Ian William | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 71881990007 | |||||
| SHAKESPEARE, Anthony Thomas William | Director | Market Hill SG8 9JN Royston Lake House Herts United Kingdom | United Kingdom | British | 104582580002 |
Who are the persons with significant control of MODULE 200 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Danielle Blyde | Apr 17, 2025 | Market Hill SG8 9JN Royston Lake House Herts United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Madoc Robert Batcup | Apr 17, 2025 | Market Hill SG8 9JN Royston Lake House Herts United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Tellett | Aug 10, 2020 | Market Hill SG8 9JN Royston Lake House Herts United Kingdom | No |
Nationality: British Country of Residence: England | |||
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