Modulex UK Limited

Company Name	Modulex UK Limited
Directors	Mark Lightfoot and Ketil Molbach Staalesen
Company Status	Active
Company Number	01404746
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 5 months ago)
Previous Name	Modulex Systems Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Lightfoot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(40 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mr Ketil Molbach Staalesen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 October 2019(40 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Secretary Name	Ms Deborah Harrison
Status	Current
Appointed	15 November 2022(43 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Stig Christensen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 May 1991(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1994)
Role	President
Correspondence Address	Fyrrevaenget 108 Billund 7190

Director Name	Finn Dahlgaard
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 May 1991(12 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 May 2002)
Role	President
Correspondence Address	Billensteinovej 21 Dk 7120 Vejle Denmark Foreign

Director Name	Mr William Ross Powell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wimborne Way Wirral Merseyside CH61 4YQ Wales

Secretary Name	Mr James Timothy Bellamy
Nationality	British
Status	Resigned
Appointed	08 May 1991(12 years, 5 months after company formation)
Appointment Duration	25 years, 1 month (resigned 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wellingborough Road Mears Ashby Northampton Northamptonshire NN6 0DZ

Director Name	Finn Drachmann
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 1994(15 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 April 2005)
Role	General Manager
Correspondence Address	Koerveg 111 7190 Billund Denmark

Director Name	Mr Richard Howard Butterfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolfstones Heights Farm Wolfstones Road Holmfirth Huddersfield West Yorkshire HD9 2UU

Director Name	Andreas Jensen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2002(23 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kaervej 121 Billund 7190 Denmark

Director Name	Mark Dinsdale
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(24 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorne Cottage Thornton Le Street Thirsk North Yorkshire YO7 4DS

Director Name	Jorgen Peter Sorensen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 April 2005(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Kystager 16 Bredballe Dk 7120 Denmark

Director Name	Morten Boeck-Hansen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 November 2005(26 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 May 2006)
Role	Company Director
Correspondence Address	Bygmarken 42 Nr Bjert 6000 Kolding Denmark

Director Name	Mr Henrik Norgaard Scharling
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2008(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	34 Dampskibsvejen Dk-7120 Vejle Denmark

Director Name	Mr James Timothy Bellamy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(29 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wellingborough Road Mears Ashby Northampton Northamptonshire NN6 0DZ

Director Name	Mr Soren Bendt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2010(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 August 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	4 Cygnet Drive Swan Valley Northampton NN4 9BS

Director Name	Mrs Philippa Clare Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(34 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cygnet Drive Swan Valley Northampton NN4 9BS

Director Name	Mrs Joanne Lesley Gibson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cygnet Drive Swan Valley Northampton NN4 9BS

Director Name	Mr Eric Michael Kirwan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(37 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cygnet Drive Swan Valley Northampton NN4 9BS

Secretary Name	Mr Jens Brinkmann
Status	Resigned
Appointed	14 June 2016(37 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mr Christopher Paul Hampson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(40 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 07 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cygnet Drive Swan Valley Northampton NN4 9BS

Contact

Website	www.modulex.com/
Telephone	020 22427370
Telephone region	London

Location

Registered Address	The Harley Building 77 New Cavendish Street London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75k at £1	Modulex A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£377,263
Current Liabilities	£84,712

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 1 day from now)

Filing History

24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 November 2022	Termination of appointment of Jens Brinkmann as a secretary on 15 November 2022 (1 page)
15 November 2022	Appointment of Ms Deborah Harrison as a secretary on 15 November 2022 (2 pages)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
29 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
17 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
19 November 2019	Secretary's details changed for Mr Jens Brinkmann on 19 November 2019 (1 page)
19 November 2019	Registered office address changed from 4 Cygnet Drive Swan Valley Northampton NN4 9BS to The Harley Building 77 New Cavendish Street London W1W 6XB on 19 November 2019 (1 page)
31 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29 (3 pages)
23 October 2019	Director's details changed for Mr Mark Lightfoot on 23 October 2019 (2 pages)
15 October 2019	Appointment of Mr Ketil Molbach Staalesen as a director on 15 October 2019 (2 pages)
7 October 2019	Termination of appointment of Christopher Paul Hampson as a director on 7 October 2019 (1 page)
7 October 2019	Appointment of Mr Mark Lightfoot as a director on 7 October 2019 (2 pages)
7 May 2019	Director's details changed for Mr. Christopher Paul Hampson on 7 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Joanne Lesley Gibson as a director on 7 May 2019 (1 page)
19 February 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 February 2019	Termination of appointment of Eric Michael Kirwan as a director on 10 February 2019 (1 page)
4 January 2019	Appointment of Mr. Christopher Paul Hampson as a director on 1 January 2019 (2 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
10 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
10 April 2017	Full accounts made up to 31 December 2016 (21 pages)
10 April 2017	Full accounts made up to 31 December 2016 (21 pages)
15 June 2016	Appointment of Ceo Eric Michael Kirwan as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Ceo Eric Michael Kirwan as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Jens Brinkmann as a secretary on 14 June 2016 (2 pages)
14 June 2016	Appointment of Ms Joanne Lesley Gibson as a director on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of James Timothy Bellamy as a secretary on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of James Timothy Bellamy as a secretary on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of James Timothy Bellamy as a director on 14 June 2016 (1 page)
14 June 2016	Appointment of Ms Joanne Lesley Gibson as a director on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of James Timothy Bellamy as a director on 14 June 2016 (1 page)
14 June 2016	Appointment of Mr Jens Brinkmann as a secretary on 14 June 2016 (2 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 75,000 (4 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 75,000 (4 pages)
17 February 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 February 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 January 2016	Termination of appointment of Philippa Clare Brown as a director on 12 January 2016 (1 page)
13 January 2016	Termination of appointment of Philippa Clare Brown as a director on 12 January 2016 (1 page)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 75,000 (5 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 75,000 (5 pages)
21 February 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
21 February 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
11 September 2014	Termination of appointment of Soren Bendt as a director on 25 August 2014 (1 page)
11 September 2014	Termination of appointment of Soren Bendt as a director on 25 August 2014 (1 page)
1 May 2014	Registered office address changed from , 4 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 75,000 (5 pages)
1 May 2014	Registered office address changed from , 3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 4 Cygnet Drive Swan Valley Northampton NN4 9BS England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from , 3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 3 Cygnet Drive Swan Valley Northampton Northamptonshire NN4 9BS on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 75,000 (5 pages)
1 May 2014	Registered office address changed from 3 Cygnet Drive Swan Valley Northampton Northamptonshire NN4 9BS on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 4 Cygnet Drive Swan Valley Northampton NN4 9BS England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from , 4 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England on 1 May 2014 (1 page)
13 February 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
13 February 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
13 February 2013	Full accounts made up to 31 December 2012 (17 pages)
13 February 2013	Full accounts made up to 31 December 2012 (17 pages)
3 January 2013	Appointment of Mrs Philippa Clare Brown as a director (2 pages)
3 January 2013	Appointment of Mrs Philippa Clare Brown as a director (2 pages)
4 July 2012	Termination of appointment of Andreas Jensen as a director (1 page)
4 July 2012	Termination of appointment of Andreas Jensen as a director (1 page)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 31 December 2011 (17 pages)
30 March 2012	Full accounts made up to 31 December 2011 (17 pages)
26 April 2011	Director's details changed for Andreas Jensen on 26 April 2011 (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Director's details changed for Mr Soren Bendt on 7 September 2010 (2 pages)
26 April 2011	Director's details changed for Mr Soren Bendt on 7 September 2010 (2 pages)
26 April 2011	Director's details changed for Mr Soren Bendt on 7 September 2010 (2 pages)
26 April 2011	Director's details changed for Andreas Jensen on 26 April 2011 (2 pages)
1 February 2011	Full accounts made up to 31 December 2010 (17 pages)
1 February 2011	Full accounts made up to 31 December 2010 (17 pages)
7 September 2010	Appointment of Mr Soren Bendt as a director (2 pages)
7 September 2010	Appointment of Mr Soren Bendt as a director (2 pages)
6 September 2010	Termination of appointment of Henrik Scharling as a director (1 page)
6 September 2010	Termination of appointment of Henrik Scharling as a director (1 page)
15 May 2010	Director's details changed for Mr James Timothy Bellamy on 23 April 2010 (2 pages)
15 May 2010	Director's details changed for Mr Henrik Norgaard Scharling on 23 April 2010 (2 pages)
15 May 2010	Director's details changed for Mr Henrik Norgaard Scharling on 23 April 2010 (2 pages)
15 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
15 May 2010	Director's details changed for Andreas Jensen on 23 April 2010 (2 pages)
15 May 2010	Director's details changed for Mr James Timothy Bellamy on 23 April 2010 (2 pages)
15 May 2010	Director's details changed for Andreas Jensen on 23 April 2010 (2 pages)
15 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 December 2009 (18 pages)
5 February 2010	Full accounts made up to 31 December 2009 (18 pages)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Location of debenture register (1 page)
23 January 2009	Full accounts made up to 31 December 2008 (18 pages)
23 January 2009	Full accounts made up to 31 December 2008 (18 pages)
3 December 2008	Appointment terminated director eric kirwan (1 page)
3 December 2008	Director appointed mr james timothy bellamy (1 page)
3 December 2008	Director appointed mr james timothy bellamy (1 page)
3 December 2008	Appointment terminated director eric kirwan (1 page)
6 November 2008	Director appointed mr henrik norgaard scharling (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, 9A north portway close, round spinney, northampton, northamptonshire, NN3 8RQ (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 9A north portway close round spinney northampton northamptonshire NN3 8RQ (1 page)
6 November 2008	Director appointed mr henrik norgaard scharling (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, 9A north portway close, round spinney, northampton, northamptonshire, NN3 8RQ (1 page)
4 November 2008	Appointment terminated director jorgen sorensen (1 page)
4 November 2008	Appointment terminated director jorgen sorensen (1 page)
16 May 2008	Return made up to 23/04/08; full list of members (4 pages)
16 May 2008	Return made up to 23/04/08; full list of members (4 pages)
10 March 2008	Full accounts made up to 31 December 2007 (18 pages)
10 March 2008	Full accounts made up to 31 December 2007 (18 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
8 May 2007	Return made up to 23/04/07; full list of members (3 pages)
8 May 2007	Return made up to 23/04/07; full list of members (3 pages)
26 June 2006	Return made up to 23/04/06; full list of members (3 pages)
26 June 2006	Return made up to 23/04/06; full list of members (3 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
13 March 2006	Full accounts made up to 31 December 2005 (17 pages)
13 March 2006	Full accounts made up to 31 December 2005 (17 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
27 June 2005	Return made up to 23/04/05; full list of members (3 pages)
27 June 2005	Return made up to 23/04/05; full list of members (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
20 May 2005	Full accounts made up to 31 December 2004 (17 pages)
20 May 2005	Full accounts made up to 31 December 2004 (17 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (18 pages)
22 July 2004	Full accounts made up to 31 December 2003 (18 pages)
4 May 2004	Return made up to 23/04/04; full list of members (8 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Return made up to 23/04/04; full list of members (8 pages)
4 May 2004	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
12 December 2003	Auditor's resignation (1 page)
12 December 2003	Auditor's resignation (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	Full accounts made up to 31 December 2002 (18 pages)
16 May 2003	Registered office changed on 16/05/03 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
16 May 2003	Return made up to 23/04/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (18 pages)
16 May 2003	Return made up to 23/04/03; full list of members (8 pages)
16 May 2003	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (14 pages)
28 May 2002	Full accounts made up to 31 December 2001 (14 pages)
23 May 2002	Return made up to 23/04/02; full list of members (8 pages)
23 May 2002	Return made up to 23/04/02; full list of members (8 pages)
25 May 2001	Return made up to 23/04/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 December 2000 (14 pages)
25 May 2001	Return made up to 23/04/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2000	Return made up to 23/04/00; full list of members (7 pages)
22 May 2000	Return made up to 23/04/00; full list of members (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 May 2000	Full accounts made up to 31 December 1999 (13 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
4 June 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Full accounts made up to 31 December 1997 (15 pages)
5 May 1998	Return made up to 23/04/98; no change of members (4 pages)
5 May 1998	Return made up to 23/04/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 31 December 1997 (15 pages)
7 May 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996	Return made up to 23/04/96; full list of members (6 pages)
7 May 1996	Return made up to 23/04/96; full list of members (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (15 pages)
10 May 1995	Return made up to 23/04/95; no change of members (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (15 pages)
10 May 1995	Return made up to 23/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
23 December 1978	Articles of association (13 pages)
23 December 1978	Articles of association (13 pages)
11 December 1978	Incorporation (21 pages)
11 December 1978	Incorporation (21 pages)

Modulex UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London