MODO SYSTEMS LIMITED
Overview
| Company Name | MODO SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC496160 |
| Jurisdiction | Scotland |
| 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 MODO SYSTEMS LIMITED?
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MODO SYSTEMS LIMITED located?
| Registered Office Address | Floor 4, 101 Portman Street G41 1EJ Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODO SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOXCO LIMITED | Jan 28, 2015 | Jan 28, 2015 |
What are the latest accounts for MODO SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MODO SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MODO SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Change of details for Modo Holdings Limited as a person with significant control on May 12, 2021 | 2 pages | PSC05 | ||
Director's details changed for Dr Majid Anwar on Nov 19, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Majid Anwar on Mar 14, 2019 | 2 pages | CH01 | ||
Registered office address changed from 101 Portman Street Floor 4 Glasgow G41 1EJ Scotland to Floor 4, 101 Portman Street Glasgow Lanarkshire G41 1EJ on May 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Floor 3 101 Portman Street Glasgow G41 1EJ United Kingdom to 101 Portman Street Floor 4 Glasgow G41 1EJ on Mar 14, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Dec 22, 2016
| 4 pages | SH01 | ||
Cancellation of shares. Statement of capital on Dec 22, 2016
| 4 pages | SH06 | ||
Who are the officers of MODO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANWAR, Majid, Dr | Director | Portman Street G41 1EJ Glasgow Floor 4, 101 Lanarkshire Scotland | Scotland | British | 55967690002 | |||||
| ALI, Atia Shad | Director | 101 Portman Street G41 1EJ Glasgow Floor 3 United Kingdom | United Kingdom | British | 194472140002 | |||||
| KHAND, Imran Ullah | Director | 101 Portman Street G41 1EJ Glasgow Floor 3 United Kingdom | Scotland | British | 57147350002 |
Who are the persons with significant control of MODO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Modo Holdings Limited | Dec 23, 2016 | Portman Street G41 1EJ Glasgow Floor 4, 101 Lanarkshire Scotland | No | ||||||||||
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Natures of Control
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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