MODULE IT LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 06318668
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Termination of appointment of William John Coates as a director on 12 December 2014; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MODULE IT LIMITED are www.moduleit.co.uk, and www.module-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Module It Limited is a Private Limited Company. The company registration number is 06318668. Module It Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Module It Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. The company`s financial liabilities are £2.59k. It is £-7.11k against last year. The cash in hand is £14.19k. It is £-11.13k against last year. And the total assets are £68.74k, which is £21.35k against last year. G A SECRETARIES LIMITED is a Secretary of the company. THORNHILL, David Simon is a Director of the company. WITHERIDGE, Eric Bernard is a Director of the company. Director ATKINSON, Thomas Frederick John has been resigned. Director COATES, William John has been resigned. Director GREEN, Melvin William has been resigned. Director THORNHILL, David Simon has been resigned. The company operates in "Information technology consultancy activities".


module it Key Finiance

LIABILITIES £2.59k
-74%
CASH £14.19k
-44%
TOTAL ASSETS £68.74k
+45%
All Financial Figures

Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 19 July 2007
Director
THORNHILL, David Simon
Appointed Date: 01 March 2015
56 years old
Director
WITHERIDGE, Eric Bernard
Appointed Date: 29 April 2013
72 years old

Resigned Directors

Director
ATKINSON, Thomas Frederick John
Resigned: 20 July 2010
Appointed Date: 19 July 2007
79 years old
Director
COATES, William John
Resigned: 12 December 2014
Appointed Date: 01 September 2008
73 years old
Director
GREEN, Melvin William
Resigned: 29 April 2013
Appointed Date: 06 July 2010
54 years old
Director
THORNHILL, David Simon
Resigned: 20 July 2010
Appointed Date: 19 July 2007
56 years old

Persons With Significant Control

Mr Eruc Witheridge
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keen Thinking Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MODULE IT LIMITED Events

18 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Aug 2016
Termination of appointment of William John Coates as a director on 12 December 2014
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 200
30 Jun 2015
Registered office address changed from The Carlson Suite, the Aspen Buildg, Vantage Point Bus Vilage, Mitcheldean GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 30 June 2015
...
... and 26 more events
12 Aug 2009
Return made up to 19/07/09; full list of members
19 May 2009
Accounts for a dormant company made up to 31 July 2008
11 Sep 2008
Director appointed william john coates
29 Aug 2008
Return made up to 19/07/08; full list of members
19 Jul 2007
Incorporation

MODULE IT LIMITED Charges

20 April 2015
Charge code 0631 8668 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Sytle of Pnc Financial Services UK LTD
Description: Contains fixed charge…

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