MODA SYSTEMS LIMITED
SWANSEA

Hellopages » Carmarthenshire » Carmarthenshire » SA4 0XP

Company number 03942946
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address UNIT 2C HENDY INDUSTRIAL ESTATE, HENDY, PONTARDDULAIS, SWANSEA, WALES, SA4 0XP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200,002 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MODA SYSTEMS LIMITED are www.modasystems.co.uk, and www.moda-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Moda Systems Limited is a Private Limited Company. The company registration number is 03942946. Moda Systems Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Moda Systems Limited is Unit 2c Hendy Industrial Estate Hendy Pontarddulais Swansea Wales Sa4 0xp. . HOULDSWORTH, Margaret Ann is a Secretary of the company. HOULDSWORTH, David Watson is a Director of the company. HOULDSWORTH, Margaret Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOULDSWORTH, Margaret Ann
Appointed Date: 08 March 2000
Director
HOULDSWORTH, David Watson
Appointed Date: 08 March 2000
81 years old
Director
HOULDSWORTH, Margaret Ann
Appointed Date: 23 March 2000
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mrs Margaret Ann Houldsworth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Watson Houldsworth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODA SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200,002
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Registered office address changed from Unit 7 Hendy Industrial Estate Hendy Swansea SA4 0XP to Unit 2C Hendy Industrial Estate, Hendy Pontarddulais Swansea SA4 0XP on 11 January 2016
01 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 200,002
...
... and 36 more events
13 Mar 2000
New secretary appointed
13 Mar 2000
New director appointed
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
08 Mar 2000
Incorporation

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