MODULE SOLUTIONS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5AS
Company number 04648599
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address UNIT F BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MODULE SOLUTIONS LIMITED are www.modulesolutions.co.uk, and www.module-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Module Solutions Limited is a Private Limited Company. The company registration number is 04648599. Module Solutions Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Module Solutions Limited is Unit F Bourne End Business Park Cores End Road Bourne End Buckinghamshire Sl8 5as. . CARTER, Carol is a Secretary of the company. CARTER, Simon James is a Director of the company. Secretary LOGICPLAN LTD has been resigned. Director WINTER, Christopher Edward Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CARTER, Carol
Appointed Date: 27 January 2003
Director
CARTER, Simon James
Appointed Date: 27 January 2003
53 years old

Resigned Directors

Secretary
LOGICPLAN LTD
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
WINTER, Christopher Edward Richard
Resigned: 27 January 2003
Appointed Date: 27 January 2003
46 years old

Persons With Significant Control

Mr Simon James Carter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MODULE SOLUTIONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 32 more events
08 Feb 2003
Secretary resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 320 petre street sheffield south yorkshire S4 8LU
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed
27 Jan 2003
Incorporation

Similar Companies

MODULE OF HEALTH LTD MODULE SERVICES LTD MODULE.CO.UK LIMITED MODULE7 LTD MODULE8 LTD MODULE-AR LIMITED MODULEASE LIMITED