Modulartreedb Intelligent Systems Ltd (registration number 12099848) is a private limited company legally formed on 2019-07-12 in England. This firm is registered at 19 Farncombe Road, Worthing BN11 2AY. Changed on 2023-02-22, the previous name the business used was Novada Ltd. Modulartreedb Intelligent Systems Ltd is operating under SIC code: 62012 that means "business and domestic software development".
Company details
Name
Modulartreedb Intelligent Systems Ltd
Number
12099848
Date of Incorporation:
Friday 12th July 2019
End of financial year:
30 June
Address:
19 Farncombe Road, Worthing, BN11 2AY
SIC code:
62012 - Business and domestic software development
When it comes to the 1 managing director that can be found in the firm, we can name: Richard M. (appointed on 12 July 2019). The official register lists 1 person of significant control - Richard M., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Richard M.
12 July 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
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(AD01) Registered office address changed from 19 Farncombe Road Worthing BN11 2AY England to 45 Sea Road East Preston West Sussex BN16 1JN on 2023-11-27
filed on: 27th, November 2023
| address
Free Download
(1 page)
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(AD01) Registered office address changed from 19 Farncombe Road Worthing BN11 2AY England to 45 Sea Road East Preston West Sussex BN16 1JN on 2023-11-27
filed on: 27th, November 2023
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 2023-06-30
filed on: 30th, October 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-07-11
filed on: 24th, July 2023
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed novada LTDcertificate issued on 22/02/23
filed on: 22nd, February 2023
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(AA) Accounts for a dormant company made up to 2022-06-30
filed on: 13th, October 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-07-11
filed on: 11th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 5th, January 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-07-11
filed on: 12th, August 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30
filed on: 19th, November 2020
| accounts
Free Download
(2 pages)
(AA01) Previous accounting period shortened from 2020-07-31 to 2020-06-30
filed on: 2nd, September 2020
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2020-07-11
filed on: 24th, July 2020
| confirmation statement
Free Download
(3 pages)
(TM01) Director appointment termination date: 2019-10-09
filed on: 17th, October 2019
| officers
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 12th, July 2019
| incorporation
Free Download
(11 pages)
(SH01) Statement of Capital on 2019-07-12: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation