MODENA SYSTEMS LTD
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 2DT

Company number SC365677
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 19 MILNGAVIE ROAD, BEARSDEN, GLASGOW, G61 2DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of MODENA SYSTEMS LTD are www.modenasystems.co.uk, and www.modena-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Modena Systems Ltd is a Private Limited Company. The company registration number is SC365677. Modena Systems Ltd has been working since 17 September 2009. The present status of the company is Active. The registered address of Modena Systems Ltd is 19 Milngavie Road Bearsden Glasgow G61 2dt. . LENNON, Gillian is a Secretary of the company. LENNON, Steven, Dr is a Director of the company. Director ROBB, Graeme has been resigned. Director TWADDLE, Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LENNON, Gillian
Appointed Date: 24 March 2014
Director
LENNON, Steven, Dr
Appointed Date: 17 September 2009
53 years old

Resigned Directors

Director
ROBB, Graeme
Resigned: 14 October 2009
Appointed Date: 17 September 2009
46 years old
Director
TWADDLE, Anthony
Resigned: 14 October 2009
Appointed Date: 17 September 2009
62 years old

Persons With Significant Control

Dr Steven Lennon
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Lennon
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODENA SYSTEMS LTD Events

30 Sep 2016
Confirmation statement made on 6 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 8 more events
12 Oct 2010
Annual return made up to 17 September 2010 with full list of shareholders
12 Oct 2010
Director's details changed for Dr Steven Lennon on 16 September 2010
15 Oct 2009
Termination of appointment of Graeme Robb as a director
15 Oct 2009
Termination of appointment of Anthony Twaddle as a director
17 Sep 2009
Incorporation

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