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Modcoms Limited (registration number NI042434) is a private limited company incorporated on 2002-02-07 originating in Northern Ireland. This company was registered at 4 Rosetta Road East, Belfast BT6 0LP. Modcoms Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Modcoms Limited
Number	NI042434
Date of Incorporation:	2002/02/07
End of financial year:	31 March
Address:	4 Rosetta Road East, Belfast, BT6 0LP
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this business, we can name: Siobhan M. (appointed on 10 May 2023), Martin M. (appointment date: 07 February 2002). 2 secretaries are there as well: Martin M. (appointed on 18 May 2023), Siobhan M. (appointed on 07 February 2002). The official register lists 2 persons of significant control, namely: Siobhan M. owns over 3/4 of shares, Martin M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,544	13,453	38,649	21,705	24,370	49,005	88,571	142,036	137,506	85,676	74,479	9,218	14,161
Fixed Assets	1,002	31,022	23,959	18,310	1,763	1,715	1,514	2,862	2,160	3,628	8,662	48,963	37,803
Shareholder Funds	3,103	25,260	41,219	29,102	12,731	20,033	-	-	-	-	-	-	-
Tangible Fixed Assets	1,002	31,022	23,959	18,310	1,763	1,715	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,103	25,260	41,219	30,062	26,133	50,720	54,429	65,828	92,155	71,499	63,754	27,773	18,301
Number Shares Allotted	-	-	1	-	100	100	-	-	-	-	-	-	-

People with significant control

Siobhan M.

1 April 2022

Nature of control:	75,01-100% shares

Martin M.

6 April 2016 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
(AP01) On May 10, 2023 new director was appointed. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 18, 2023) of a secretary filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
(CH01) On August 1, 2018 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CH03) On February 1, 2018 secretary's details were changed filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 3rd, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 4 Rosetta Road East Belfast BT6 0LP. Change occurred on October 4, 2018. Company's previous address: 36 Blenheim Street Belfast N Ireland BT6 9GD. filed on: 4th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 26th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 20, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 27, 2014: 1.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, January 2014 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on April 8, 2013 filed on: 17th, January 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2010 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On March 15, 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH03) On March 15, 2010 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, January 2010 \| accounts	Free Download (10 pages)
(371S(NI)) 07/02/09 annual return shuttle filed on: 20th, March 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(371SR(NI)) 07/02/08 filed on: 19th, March 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 07/02/07 annual return shuttle filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(371S(NI)) 07/02/06 annual return shuttle filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/05 annual accts filed on: 18th, February 2006 \| accounts	Free Download (4 pages)
(295(NI)) Change in sit reg add filed on: 16th, February 2006 \| address	Free Download (1 page)
(371S(NI)) 07/02/05 annual return shuttle filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/04 annual accts filed on: 6th, January 2005 \| accounts	Free Download (5 pages)
(371S(NI)) 07/02/04 annual return shuttle filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/03 annual accts filed on: 11th, December 2003 \| accounts	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 10th, June 2003 \| accounts
(371S(NI)) 07/02/03 annual return shuttle filed on: 12th, March 2003 \| annual return	Free Download (5 pages)
(CNRES(NI)) Resolution to change name filed on: 15th, November 2002 \| change of name
(295(NI)) Change in sit reg add filed on: 15th, March 2002 \| address
(296(NI)) On March 15, 2002 Change of dirs/sec filed on: 15th, March 2002 \| officers
(296(NI)) On March 15, 2002 Change of dirs/sec filed on: 15th, March 2002 \| officers
(ARTS(NI)) Articles filed on: 7th, February 2002 \| incorporation
(MEM(NI)) Memorandum filed on: 7th, February 2002 \| incorporation

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	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
(AP01) On May 10, 2023 new director was appointed. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 18, 2023) of a secretary filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
(CH01) On August 1, 2018 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CH03) On February 1, 2018 secretary's details were changed filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 3rd, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 4 Rosetta Road East Belfast BT6 0LP. Change occurred on October 4, 2018. Company's previous address: 36 Blenheim Street Belfast N Ireland BT6 9GD. filed on: 4th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 26th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 20, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 27, 2014: 1.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, January 2014 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on April 8, 2013 filed on: 17th, January 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 7, 2010 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On March 15, 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH03) On March 15, 2010 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, January 2010 \| accounts	Free Download (10 pages)
(371S(NI)) 07/02/09 annual return shuttle filed on: 20th, March 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(371SR(NI)) 07/02/08 filed on: 19th, March 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 07/02/07 annual return shuttle filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
(371S(NI)) 07/02/06 annual return shuttle filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/05 annual accts filed on: 18th, February 2006 \| accounts	Free Download (4 pages)
(295(NI)) Change in sit reg add filed on: 16th, February 2006 \| address	Free Download (1 page)
(371S(NI)) 07/02/05 annual return shuttle filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/04 annual accts filed on: 6th, January 2005 \| accounts	Free Download (5 pages)
(371S(NI)) 07/02/04 annual return shuttle filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/03 annual accts filed on: 11th, December 2003 \| accounts	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 10th, June 2003 \| accounts
(371S(NI)) 07/02/03 annual return shuttle filed on: 12th, March 2003 \| annual return	Free Download (5 pages)
(CNRES(NI)) Resolution to change name filed on: 15th, November 2002 \| change of name
(295(NI)) Change in sit reg add filed on: 15th, March 2002 \| address
(296(NI)) On March 15, 2002 Change of dirs/sec filed on: 15th, March 2002 \| officers
(296(NI)) On March 15, 2002 Change of dirs/sec filed on: 15th, March 2002 \| officers
(ARTS(NI)) Articles filed on: 7th, February 2002 \| incorporation
(MEM(NI)) Memorandum filed on: 7th, February 2002 \| incorporation