Company information:
Modulex Uk Limited (No: 01404746)
Address: THE HARLEY BUILDING, 77 NEW CAVENDISH STREET, LONDON, W1W 6XB, ENGLAND
Status: Operating Company
Incorporated: 12-Nov-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARK LIGHTFOOT ( DOB: Apr-1968 From: Oct-2019 )
Current Director: MARK LIGHTFOOT ( DOB: Apr-1968 From: Oct-2019 )
Current Director: MARK LIGHTFOOT ( DOB: Apr-1968 From: Oct-2019 )
Current Director: MARK LIGHTFOOT ( DOB: Apr-1968 From: Oct-2019 )
Current Director: KETIL MOLBACH STAALESEN ( DOB: Sep-1979 From: Oct-2019 )
Current Secretary: DEBORAH HARRISON ( From: Nov-2022 )
Resigned Director: JAMES TIMOTHY BELLAMY ( DOB: May-1952 From: Nov-2008 To: Jun-2016 )
Resigned Director: SOREN BENDT ( DOB: Mar-1968 From: Aug-2010 To: Aug-2014 )
Resigned Director: MORTEN BOECK-HANSEN ( DOB: Jan-1959 From: Nov-2005 To: May-2006 )
Resigned Director: PHILIPPA CLARE BROWN ( DOB: May-1974 From: Jan-2013 To: Jan-2016 )
Resigned Director: RICHARD HOWARD BUTTERFIELD ( DOB: Aug-1961 From: May-2000 To: Nov-2005 )
Resigned Director: STIG CHRISTENSEN ( DOB: Nov-1945 From: May-1991 To: Apr-1994 )
Resigned Director: FINN DAHLGAARD ( DOB: Jun-1940 From: May-1991 To: May-2002 )
Resigned Director: MARK DINSDALE ( DOB: Aug-1961 From: Apr-2003 To: Nov-2003 )
Resigned Director: FINN DRACHMANN ( DOB: Jan-1945 From: Apr-1994 To: Apr-2005 )
Resigned Director: JOANNE LESLEY GIBSON ( DOB: Jul-1970 From: Jun-2016 To: May-2019 )
Resigned Director: CHRISTOPHER PAUL HAMPSON ( DOB: Sep-1986 From: Jan-2019 To: Oct-2019 )
Resigned Director: ANDREAS JENSEN ( DOB: May-1950 From: May-2002 To: Jun-2012 )
Resigned Director: ERIC MICHAEL KIRWAN ( DOB: Apr-1959 From: Jun-2016 To: Feb-2019 )
Resigned Director: WILLIAM ROSS POWELL ( DOB: May-1949 From: May-1991 To: Dec-1992 )
Resigned Director: HENRIK NORGAARD SCHARLING ( DOB: Jan-1971 From: Sep-2008 To: Jul-2010 )
Resigned Director: JORGEN PETER SORENSEN ( DOB: Jul-1958 From: Apr-2005 To: Sep-2008 )
Resigned Secretary: JAMES TIMOTHY BELLAMY ( DOB: May-1952 From: May-1991 To: Jun-2016 )
Resigned Secretary: JENS BRINKMANN ( From: Jun-2016 To: Nov-2022 )
Persons of Significant Control:
Modulex A/S, 35 Kloevermarken, Dk-7190 Billund, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|
Fixed assets / Property, plant and equipment | 3,331 | 2,942 | 4,914 | 3331,2942,4914 |
Current assets | 175,257 | 463,020 | 713,274 | 175257,463020,713274 |
Current assets / Debtors | 132,062 | 438,918 | 698,482 | 132062,438918,698482 |
Current assets / Cash at bank and on hand | 43,195 | 24,102 | 14,792 | 43195,24102,14792 |
Net current assets (liabilities) | 26,279 | 93,128 | 246,176 | 26279,93128,246176 |
Total assets less current liabilities | 29,610 | 96,070 | 251,090 | 29610,96070,251090 |
Equity / share capital and reserves | 29,610 | 96,070 | 251,090 | 29610,96070,251090 |