MU

MODULEX UK LIMITED

Active

Company number 01404746

London, England · Incorporated 11 December 1978

The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England

Last updated on 10 May 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MODULEX SYSTEMS LIMITED · 11 December 1978 – 31 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Modulex Group Aps
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Accounts With Accounts Type Small
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2024 View
Change Person Director Company With Change Date
Officers
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Small
Accounts
17 March 2020 View
Change Person Secretary Company With Change Date
Officers
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Resolution
Resolution
31 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Accounts With Accounts Type Small
Accounts
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Small
Accounts
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Small
Accounts
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Small
Accounts
21 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Accounts With Accounts Type Small
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
13 February 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Annual Return
24 April 2009 View
Legacy
Address
24 April 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Address
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Officers
6 May 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
23 December 2003 View
Auditors Resignation Company
Auditors
12 December 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Legacy
Address
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Annual Return
7 May 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Accounts With Accounts Type Small
Accounts
7 May 1996 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Auditors Resignation Company
Auditors
1 July 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
5 August 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Address
8 January 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Legacy
Annual Return
13 May 1992 View
Accounts With Accounts Type Full
Accounts
7 May 1991 View
Legacy
Annual Return
7 May 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Annual Return
13 July 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Accounts With Accounts Type Full
Accounts
16 June 1986 View
Legacy
Annual Return
16 June 1986 View
Miscellaneous
Miscellaneous
23 December 1978 View
Incorporation Company
Incorporation
11 December 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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