MODULAR CONNECTED SOLUTIONS LTD
BURGESS HILL MODULAR CABLING SYSTEMS LIMITED SPEED 7383 LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9AS

Company number 03670112
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address GLOUCESTER HOUSE, CHURCH WALK, BURGESS HILL, WEST SUSSEX, UNITED KINGDOM, RH15 9AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Company name changed modular cabling systems LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-10 . The most likely internet sites of MODULAR CONNECTED SOLUTIONS LTD are www.modularconnectedsolutions.co.uk, and www.modular-connected-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Connected Solutions Ltd is a Private Limited Company. The company registration number is 03670112. Modular Connected Solutions Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Modular Connected Solutions Ltd is Gloucester House Church Walk Burgess Hill West Sussex United Kingdom Rh15 9as. The company`s financial liabilities are £8.48k. It is £-18.42k against last year. And the total assets are £112.26k, which is £-234.46k against last year. HATTON, Margaret Geraldine is a Secretary of the company. HATTON, Marc John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


modular connected solutions Key Finiance

LIABILITIES £8.48k
-69%
CASH n/a
TOTAL ASSETS £112.26k
-68%
All Financial Figures

Current Directors

Secretary
HATTON, Margaret Geraldine
Appointed Date: 07 December 1998
Director
HATTON, Marc John
Appointed Date: 07 December 1998
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 19 November 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Marc John Hatton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Geraldine Hatton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULAR CONNECTED SOLUTIONS LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Aug 2016
Unaudited abridged accounts made up to 31 December 2015
21 Dec 2015
Company name changed modular cabling systems LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
21 Dec 2015
Change of name notice
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 45 more events
30 Dec 1998
£ nc 1000/10000 07/12/98
30 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1998
Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ
15 Dec 1998
Company name changed speed 7383 LIMITED\certificate issued on 16/12/98
19 Nov 1998
Incorporation

MODULAR CONNECTED SOLUTIONS LTD Charges

5 April 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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