MODULEX SYSTEMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 01404746
Status Active
Incorporation Date 11 December 1978
Company Type Private Limited Company
Address 4 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Ceo Eric Michael Kirwan as a director on 14 June 2016; Termination of appointment of James Timothy Bellamy as a director on 14 June 2016; Termination of appointment of James Timothy Bellamy as a secretary on 14 June 2016. The most likely internet sites of MODULEX SYSTEMS LIMITED are www.modulexsystems.co.uk, and www.modulex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Modulex Systems Limited is a Private Limited Company. The company registration number is 01404746. Modulex Systems Limited has been working since 11 December 1978. The present status of the company is Active. The registered address of Modulex Systems Limited is 4 Cygnet Drive Swan Valley Northampton Nn4 9bs. . BRINKMANN, Jens is a Secretary of the company. GIBSON, Joanne Lesley is a Director of the company. KIRWAN, Eric Michael, Ceo is a Director of the company. Secretary BELLAMY, James Timothy has been resigned. Director BELLAMY, James Timothy has been resigned. Director BELLAMY, James Timothy has been resigned. Director BENDT, Soren has been resigned. Director BOECK-HANSEN, Morten has been resigned. Director BROWN, Philippa Clare has been resigned. Director BUTTERFIELD, Richard Howard has been resigned. Director CHRISTENSEN, Stig has been resigned. Director DAHLGAARD, Finn has been resigned. Director DINSDALE, Mark has been resigned. Director DRACHMANN, Finn has been resigned. Director JENSEN, Andreas has been resigned. Director KIRWAN, Eric Michael, Ceo has been resigned. Director POWELL, William Ross has been resigned. Director SCHARLING, Henrik Norgaard has been resigned. Director SORENSEN, Jorgen Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRINKMANN, Jens
Appointed Date: 14 June 2016

Director
GIBSON, Joanne Lesley
Appointed Date: 14 June 2016
55 years old

Director
KIRWAN, Eric Michael, Ceo
Appointed Date: 14 June 2016
66 years old

Resigned Directors

Secretary
BELLAMY, James Timothy
Resigned: 14 June 2016

Director
BELLAMY, James Timothy
Resigned: 14 June 2016
Appointed Date: 13 November 2008
73 years old

Director
BELLAMY, James Timothy
Resigned: 14 April 2004
Appointed Date: 24 November 1994
73 years old

Director
BENDT, Soren
Resigned: 25 August 2014
Appointed Date: 01 August 2010
57 years old

Director
BOECK-HANSEN, Morten
Resigned: 05 May 2006
Appointed Date: 08 November 2005
67 years old

Director
BROWN, Philippa Clare
Resigned: 12 January 2016
Appointed Date: 01 January 2013
51 years old

Director
BUTTERFIELD, Richard Howard
Resigned: 02 November 2005
Appointed Date: 03 May 2000
65 years old

Director
CHRISTENSEN, Stig
Resigned: 20 April 1994
80 years old

Director
DAHLGAARD, Finn
Resigned: 01 May 2002
85 years old

Director
DINSDALE, Mark
Resigned: 30 November 2003
Appointed Date: 09 April 2003
64 years old

Director
DRACHMANN, Finn
Resigned: 06 April 2005
Appointed Date: 20 April 1994
81 years old

Director
JENSEN, Andreas
Resigned: 30 June 2012
Appointed Date: 01 May 2002
75 years old

Director
KIRWAN, Eric Michael, Ceo
Resigned: 12 November 2008
Appointed Date: 01 July 1993
66 years old

Director
POWELL, William Ross
Resigned: 31 December 1992
76 years old

Director
SCHARLING, Henrik Norgaard
Resigned: 31 July 2010
Appointed Date: 30 September 2008
55 years old

Director
SORENSEN, Jorgen Peter
Resigned: 30 September 2008
Appointed Date: 27 April 2005
67 years old

MODULEX SYSTEMS LIMITED Events

15 Jun 2016
Appointment of Ceo Eric Michael Kirwan as a director on 14 June 2016
14 Jun 2016
Termination of appointment of James Timothy Bellamy as a director on 14 June 2016
14 Jun 2016
Termination of appointment of James Timothy Bellamy as a secretary on 14 June 2016
14 Jun 2016
Appointment of Mr Jens Brinkmann as a secretary on 14 June 2016
14 Jun 2016
Appointment of Ms Joanne Lesley Gibson as a director on 14 June 2016
...
... and 103 more events
30 Dec 1986
New director appointed

16 Jun 1986
Full accounts made up to 31 December 1985

16 Jun 1986
Return made up to 21/05/86; full list of members

23 Dec 1978
Articles of association
11 Dec 1978
Incorporation