Company number 03776964
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address MODERNTRONICS LTD, 152-154 COLES GREEN ROAD, LONDON, NW2 7HD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 62020 - Information technology consultancy activities, 74100 - specialised design activities, 85600 - Educational support services
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MODERNTRONICS LIMITED are www.moderntronics.co.uk, and www.moderntronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Moderntronics Limited is a Private Limited Company.
The company registration number is 03776964. Moderntronics Limited has been working since 25 May 1999.
The present status of the company is Active. The registered address of Moderntronics Limited is Moderntronics Ltd 152 154 Coles Green Road London Nw2 7hd. . SHIRALIZADEH, Ali is a Director of the company. Secretary SHIRALIZADEH, Ali has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SHIRALIZADEH, Asghar has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ali Shiralizadeh
Notified on: 6 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MODERNTRONICS LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
20 May 2015
Registered office address changed from 2 Templars Drive Harrow Middlesex HA3 6RX England to C/O Moderntronics Ltd 152-154 Coles Green Road London NW2 7HD on 20 May 2015
...
... and 47 more events
05 Jul 1999
New director appointed
05 Jul 1999
New secretary appointed;new director appointed
04 Jul 1999
Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BU
11 Jun 1999
Company name changed landtronics LIMITED\certificate issued on 14/06/99
25 May 1999
Incorporation