Modtech Design Services Limited (number 11386286) is a private limited company established on 2018-05-29 originating in United Kingdom. This firm is situated at 16 Berkeley Street, London W1J 8DZ. Modtech Design Services Limited is operating under Standard Industrial Classification: 74100 which stands for "specialised design activities", Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name Modtech Design Services Limited
Number 11386286
Date of Incorporation: 2018/05/29
End of financial year: 30 June
Address: 16 Berkeley Street, London, W1J 8DZ
SIC code: 74100 - specialised design activities
71122 - Engineering related scientific and technical consulting activities
71111 - Architectural activities
71121 - Engineering design activities for industrial process and production

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Arvid P. (appointed on 31 May 2018). The Companies House reports 3 persons of significant control, namely: Arvid P. owns over 3/4 of shares, 3/4 to full of voting rights, W1J 8DZ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Suchit P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 50,086 43,788 33,061
Number Shares Allotted 100 20,400 - - -
Total Assets Less Current Liabilities - 204 50,186 43,788 33,061

People with significant control

Arvid P.
1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Modulex Modular Building Plc
29 May 2018 - 1 July 2020
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England
Registration number 07291662
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Suchit P.
29 May 2018 - 29 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 31st August 2023
filed on: 15th, September 2023 | confirmation statement
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