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Modus Engine Services Limited (registration number 05465849) is a private limited company established on 2005-05-27 originating in United Kingdom. This enterprise has its registered office at Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough TN6 3DZ. Changed on 2005-08-30, the previous name the firm used was Smart Grafx Limited. Modus Engine Services Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Modus Engine Services Limited
Number 05465849
Date of Incorporation: Friday 27th May 2005
End of financial year: 31 March
Address: Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, TN6 3DZ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this company, we can name: Darren S. (appointed on 27 March 2014), Stuart J. (appointment date: 01 July 2005). The official register reports 2 persons of significant control, namely: Darren S. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 22,302 33,390 20,323 11,991 43,651 48,339 55,419 25,131 17,163 29,545 69,592 77,945
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 102 -1,778 107 27 1,923 - - - - - - -
Tangible Fixed Assets - - - 20,655 23,828 - - - - - - -
Total Assets Less Current Liabilities 102 -1,778 107 27 6,470 24,190 41,479 45,491 43,000 60,100 55,856 51,153

People with significant control

Darren S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stuart J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 4th, December 2023 | accounts 		Free Download (9 pages)

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