Introduction
Watch Company
M
MODULAR SOLAR TECHNOLOGIES LIMITED
MODULAR SOLAR TECHNOLOGIES LIMITED is an active company incorporated on 8 February 2022 with the registered office located in Hope Valley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). MODULAR SOLAR TECHNOLOGIES LIMITED was registered 4 years ago.(SIC: 27900)
Status
active
Active since 4 years ago
Company No
13901370
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 February 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 21 February 2026
For period ending 7 February 2026
Address
Leverton House Jaggers Lane Hathersage Hope Valley, S32 1AZ,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
8
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, William
ActiveJaggers Lane, Hope ValleyS32 1AZ
Born November 1969
Director
Appointed 06 Apr 2023
CUNNINGHAM, William
Jaggers Lane, Hope ValleyS32 1AZ
Born November 1969
Director
06 Apr 2023
Active
DEMPSEY, Stephen John
ActiveJaggers Lane, Hope ValleyS32 1AZ
Born May 1963
Director
Appointed 08 Feb 2022
DEMPSEY, Stephen John
Jaggers Lane, Hope ValleyS32 1AZ
Born May 1963
Director
08 Feb 2022
Active
THORN, Simon William
ResignedJaggers Lane, Hope ValleyS32 1AZ
Born June 1983
Director
Appointed 03 Feb 2025
Resigned 24 Jun 2025
THORN, Simon William
Jaggers Lane, Hope ValleyS32 1AZ
Born June 1983
Director
03 Feb 2025
Resigned 24 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen John Dempsey
ActiveJaggers Lane, Hope ValleyS32 1AZ
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Mr Stephen John Dempsey
Jaggers Lane, Hope ValleyS32 1AZ
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2023