MODULO 2 LIMITED
MODULE 2 LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04122686
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of MODULO 2 LIMITED are www.modulo2.co.uk, and www.modulo-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Modulo 2 Limited is a Private Limited Company. The company registration number is 04122686. Modulo 2 Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Modulo 2 Limited is 37 Warren Street London W1t 6ad. . WELLS, Jeremy is a Secretary of the company. BURROUGHS, Keith Gordon is a Director of the company. Secretary COWAN, Andrew Michael James has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELLS, Jeremy
Appointed Date: 12 December 2005
Director
BURROUGHS, Keith Gordon
Appointed Date: 11 December 2000
55 years old

Resigned Directors

Secretary
COWAN, Andrew Michael James
Resigned: 12 December 2005
Appointed Date: 11 December 2000
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
WARREN STREET NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Keith Gordon Burroughs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MODULO 2 LIMITED Events

21 Feb 2017
Confirmation statement made on 11 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 40 more events
05 Jan 2001
New secretary appointed
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
15 Dec 2000
Company name changed module 2 LIMITED\certificate issued on 18/12/00
11 Dec 2000
Incorporation

MODULO 2 LIMITED Charges

25 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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