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Company Information for

STULZ MODULAR LIMITED

UNIT 30 CHANCERYGATE BUSINESS PARK, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1FQ,
Company Registration Number
07965004
Private Limited Company
Active

Company Overview

About Stulz Modular Ltd
STULZ MODULAR LIMITED was founded on 2012-02-24 and has its registered office in Kidlington. The organisation's status is listed as "Active". Stulz Modular Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STULZ MODULAR LIMITED
 
Legal Registered Office
UNIT 30 CHANCERYGATE BUSINESS PARK
LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1FQ
Other companies in OX4
 
Previous Names
STULZ TECHNOLOGY INTEGRATION LIMITED16/02/2022
TECHNOLOGY SPACE INTEGRATION LIMITED01/06/2017
Filing Information
Company Number 07965004
Company ID Number 07965004
Date formed 2012-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB134615429  
Last Datalog update: 2024-12-05 17:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STULZ MODULAR LIMITED
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Company Officers of STULZ MODULAR LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN FRASER
 Director 2012-02-24
SIMON WILLIAM GARDNER
 Director 2012-02-24
ALEXANDER TOBIAS STULZ
 Director 2016-06-17
CHRISTOPH STULZ
 Director 2016-06-17
MARC-OLIVER STULZ
 Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONAS CAINO OBODOEFUNA
 Director 2012-02-24 2012-09-04
MAREK STUCZYNSKI
 Director 2012-02-24 2012-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM GARDNER TECHNOLOGY SPACE INTEGRATION LIMITED Director 2017-03-20 CURRENT 2017-03-20 Dissolved 2017-12-12
SIMON WILLIAM GARDNER EPI PROPERTY SERVICES LIMITED Director 2006-02-08 CURRENT 2006-02-08 Dissolved 2014-05-20
SIMON WILLIAM GARDNER EPI SERVICE LIMITED Director 1993-06-11 CURRENT 1993-06-03 Dissolved 2016-06-04
ALEXANDER TOBIAS STULZ TECHNOLOGY SPACE INTEGRATION LIMITED Director 2017-03-20 CURRENT 2017-03-20 Dissolved 2017-12-12
CHRISTOPH STULZ TECHNOLOGY SPACE INTEGRATION LIMITED Director 2017-03-20 CURRENT 2017-03-20 Dissolved 2017-12-12
MARC-OLIVER STULZ TECHNOLOGY SPACE INTEGRATION LIMITED Director 2017-03-20 CURRENT 2017-03-20 Dissolved 2017-12-12

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
2024-11-11CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-08-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-14Director's details changed for Mr Dushyantha Goonawardhane on 2022-06-07
2022-11-14Director's details changed for Mr Dushyantha Goonawardhane on 2022-06-07
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-14CH01Director's details changed for Mr Dushyantha Goonawardhane on 2022-06-07
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANN MCLAUGHLIN
2022-02-25CH01Director's details changed for Mr Dushyantha Goonawardhane on 2021-12-01
2022-02-16Company name changed stulz technology integration LIMITED\certificate issued on 16/02/22
2022-02-16CERTNMCompany name changed stulz technology integration LIMITED\certificate issued on 16/02/22
2021-12-23APPOINTMENT TERMINATED, DIRECTOR JOHN LEE MOSELEY
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEE MOSELEY
2021-12-20CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-12AP01DIRECTOR APPOINTED MR DUSHYANTHA GOONAWARDHANE
2021-01-14AP01DIRECTOR APPOINTED MR THOMAS STEINBERG
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STULZ
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM Unit 30, Chancerygate Business Park Langford Lane Kidlington Oxfordshire OX5 1LQ England
2020-03-02AP01DIRECTOR APPOINTED MR JOHN LEE MOSELEY
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN FRASER
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-05-16SH0107/12/18 STATEMENT OF CAPITAL GBP 675
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-28SH0130/10/18 STATEMENT OF CAPITAL GBP 614
2018-11-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-02-08AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 215
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-01RES15CHANGE OF COMPANY NAME 18/11/21
2017-06-01CERTNMCOMPANY NAME CHANGED TECHNOLOGY SPACE INTEGRATION LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-17CH01Director's details changed for Mr Christoph Stulz on 2017-03-01
2016-08-26SH0117/06/16 STATEMENT OF CAPITAL GBP 215
2016-07-29AP01DIRECTOR APPOINTED MR ALEXANDER TOBIAS STULZ
2016-07-29AP01DIRECTOR APPOINTED MR CHRISTOPH STULZ
2016-07-28AP01DIRECTOR APPOINTED MR MARC-OLIVER STULZ
2016-07-12SH08Change of share class name or designation
2016-07-11RES12VARYING SHARE RIGHTS AND NAMES
2016-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20CH01Director's details changed for Mr Neil John Fraser on 2016-05-20
2016-03-03AR0124/02/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0124/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-25CH01Director's details changed for Mr Neil John Fraser on 2013-10-01
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03SH02CONSOLIDATION 04/02/13
2013-02-28AR0124/02/13 FULL LIST
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JONAS OBODOEFUNA
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MAREK STUCZYNSKI
2012-05-18AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STULZ MODULAR 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 STULZ MODULAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 STULZ MODULAR LIMITED

Intangible Assets
Patents
We have not found any records of STULZ MODULAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STULZ MODULAR LIMITED
Trademarks
We have not found any records of STULZ MODULAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STULZ MODULAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2015-06-25 GBP £3,660 Information Services
Stroud District Council 2015-01-29 GBP £3,755 Capital Expenditure
Stroud District Council 2014-06-24 GBP £2,930 Maintenance Agreements - Corporate Budget
Stroud District Council 2014-06-03 GBP £11,099 Acquisition of computer equipment
Stroud District Council 2014-06-03 GBP £786 Acquisition of computer equipment
Stroud District Council 2014-05-27 GBP £1,475 Planned Maintenance - Corporate Budget
Stroud District Council 2014-04-08 GBP £22,198 Capital Expenditure
Stroud District Council 2014-03-25 GBP £22,198 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STULZ MODULAR 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.
Import/Export of Goods
Goods imported/exported by STULZ MODULAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073269098Articles of iron or steel, n.e.s.
2018-12-0073269098Articles of iron or steel, n.e.s.
2018-12-0084158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2018-12-0084158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2018-11-0084158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2018-11-0084158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2018-09-0084151010Window or wall air conditioning machines, self-contained
2018-09-0084198910Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water
2018-09-0085044088Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-08-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-08-0085044088Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-08-0085321000Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors"
2018-08-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-08-0073269098Articles of iron or steel, n.e.s.
2018-08-0073269098Articles of iron or steel, n.e.s.
2018-07-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-07-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-06-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-06-0085041020Inductors, whether or not connected with a capacitor
2018-05-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2018-05-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-05-0094031051Office desks, with metal frames
2018-05-0084158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2018-05-0084158200Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2018-03-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-01-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-01-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-01-0084198910Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water
2018-01-0094069038
2015-05-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-01-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-10-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-04-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-10-0185366930Plugs and sockets for a voltage of <= 1.000 V, for printed circuits

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STULZ MODULAR 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 STULZ MODULAR 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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