MODULO SECURITY (EUROPE) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 06908546
Status Active
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address PARTIS HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Joseph John Kiernicki as a director on 10 February 2017; Registered office address changed from Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 8 March 2017; Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017. The most likely internet sites of MODULO SECURITY (EUROPE) LIMITED are www.modulosecurityeurope.co.uk, and www.modulo-security-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Modulo Security Europe Limited is a Private Limited Company. The company registration number is 06908546. Modulo Security Europe Limited has been working since 18 May 2009. The present status of the company is Active. The registered address of Modulo Security Europe Limited is Partis House Davy Avenue Knowlhill Milton Keynes Mk5 8hj. . BUTCHER, Paul Russell is a Director of the company. KIERNICKI, Joseph John is a Director of the company. SCOREY, Anne is a Director of the company. Director BARDOE, Mark Peter has been resigned. Director CLARIDGE, Simon John has been resigned. Director DURRANT, Anthony William has been resigned. Director GANT, Stephen Harold has been resigned. Director RICHARDSON, Geoffrey Paul has been resigned. Director THOMPSON-FLORES, Sergio Schiller has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUTCHER, Paul Russell
Appointed Date: 29 August 2016
61 years old
Director
KIERNICKI, Joseph John
Appointed Date: 10 February 2017
54 years old
Director
SCOREY, Anne
Appointed Date: 29 August 2016
66 years old

Resigned Directors

Director
BARDOE, Mark Peter
Resigned: 29 May 2012
Appointed Date: 18 May 2009
64 years old
Director
CLARIDGE, Simon John
Resigned: 13 June 2014
Appointed Date: 02 May 2012
57 years old
Director
DURRANT, Anthony William
Resigned: 29 August 2016
Appointed Date: 01 July 2014
70 years old
Director
GANT, Stephen Harold
Resigned: 29 August 2016
Appointed Date: 16 June 2014
57 years old
Director
RICHARDSON, Geoffrey Paul
Resigned: 10 February 2017
Appointed Date: 29 August 2016
65 years old
Director
THOMPSON-FLORES, Sergio Schiller
Resigned: 29 August 2016
Appointed Date: 03 August 2012
66 years old

MODULO SECURITY (EUROPE) LIMITED Events

08 Mar 2017
Appointment of Joseph John Kiernicki as a director on 10 February 2017
08 Mar 2017
Registered office address changed from Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 8 March 2017
08 Mar 2017
Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017
04 Oct 2016
Termination of appointment of Anthony William Durrant as a director on 29 August 2016
04 Oct 2016
Appointment of Mr Paul Russell Butcher as a director on 29 August 2016
...
... and 25 more events
15 Jun 2011
Annual return made up to 18 May 2011 with full list of shareholders
28 Oct 2010
Annual return made up to 18 May 2010 with full list of shareholders
28 Oct 2010
Total exemption small company accounts made up to 31 December 2009
14 May 2010
Previous accounting period shortened from 31 May 2010 to 31 December 2009
18 May 2009
Incorporation

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