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Company Information for

MODU SYSTEM EUROPE LIMITED

UNIT 9, CHRISTY ESTATE, IVY ROAD, ALDERSHOT, HAMPSHIRE, GU12 4TX,
Company Registration Number
06313033
Private Limited Company
Active

Company Overview

About Modu System Europe Ltd
MODU SYSTEM EUROPE LIMITED was founded on 2007-07-16 and has its registered office in Aldershot. The organisation's status is listed as "Active". Modu System Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MODU SYSTEM EUROPE LIMITED
 
Legal Registered Office
UNIT 9
CHRISTY ESTATE, IVY ROAD
ALDERSHOT
HAMPSHIRE
GU12 4TX
Other companies in GU12
 
Previous Names
MODU EUROPE LIMITED11/02/2011
Filing Information
Company Number 06313033
Company ID Number 06313033
Date formed 2007-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2024-06-05 07:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODU SYSTEM EUROPE LIMITED
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Company Officers of MODU SYSTEM EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEORGE SUTHERLAND
Company Secretary 2007-07-16
CHAW KAMHENG
Director 2007-07-16
PHILIP ROGER MONK
Director 2007-07-16
ROGER JOHN ARTHUR MONK
Director 2007-07-16
MURRAY ALEX RANSOM
Director 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEORGE SUTHERLAND MONK CONVEYORS LIMITED Company Secretary 2000-06-19 CURRENT 2000-06-13 Active
BRIAN GEORGE SUTHERLAND MONK AUTOMATION LIMITED Company Secretary 1992-03-30 CURRENT 1992-02-10 Dissolved 2017-06-13
PHILIP ROGER MONK MONK AUTOMATION LIMITED Director 2002-02-01 CURRENT 1992-02-10 Dissolved 2017-06-13
PHILIP ROGER MONK MONK CONVEYORS LIMITED Director 2002-02-01 CURRENT 2000-06-13 Active
ROGER JOHN ARTHUR MONK MONK CONVEYORS LIMITED Director 2000-06-19 CURRENT 2000-06-13 Active
ROGER JOHN ARTHUR MONK MONK AUTOMATION LIMITED Director 1992-02-10 CURRENT 1992-02-10 Dissolved 2017-06-13
MURRAY ALEX RANSOM MONK CONVEYORS LIMITED Director 2000-06-19 CURRENT 2000-06-13 Active
MURRAY ALEX RANSOM MONK AUTOMATION LIMITED Director 1992-02-10 CURRENT 1992-02-10 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-14PSC05Change to person with significant control
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CH01Director's details changed for Mr Murray Alex Ransom on 2019-09-05
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0116/07/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0116/07/12 ANNUAL RETURN FULL LIST
2012-08-03CH01Director's details changed for Mr. Philip Roger Monk on 2012-06-01
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 18 Woodside Park, Catteshall Lane Godalming Surrey GU7 1LG
2011-07-21AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11RES15CHANGE OF NAME 06/12/2010
2011-02-11CERTNMCompany name changed modu europe LIMITED\certificate issued on 11/02/11
2010-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Chaw Kamheng on 2010-07-16
2010-07-26CH01Director's details changed for Philip Roger Monk on 2010-07-16
2010-05-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-09225PREVEXT FROM 31/07/2008 TO 30/09/2008
2008-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/08
2008-09-24363sRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-01-2988(2)RAD 18/01/08--------- £ SI 999@1=999 £ IC 1/1000
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODU SYSTEM EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODU SYSTEM EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODU SYSTEM EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODU SYSTEM EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of MODU SYSTEM EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODU SYSTEM EUROPE LIMITED
Trademarks
We have not found any records of MODU SYSTEM EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODU SYSTEM EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MODU SYSTEM EUROPE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MODU SYSTEM EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODU SYSTEM EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODU SYSTEM EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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