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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
History Chart

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