OpenCompanies

Moduloc Control Systems Limited

Company number
03042756
Status
Active
Type
Ltd
Incorporated
6 Apr 1995
Nature of business
Other service activities n.e.c.

Registered office

Co Keelings, Broad House
The Broadway
Old Hatfield
AL9 5BG

Previous names

  • Freshjolt Limited (until 1 May 1995)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 6 Apr 1995 21 Apr 1995
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Apr 1995 21 Apr 1995
FUTERMAN, Maurice Walter Secretary 21 Apr 1995 1 Jun 1998
HAYES GRIFFIN, Alexander Secretary 1 Jun 1998 24 Jul 2001
HAYES GRIFFIN, Martin Secretary 24 Jul 2001 31 Dec 2012
HAYES GRIFFIN, Paul Director 21 Apr 1995 28 Sep 2015
GREENE, Stephen Michael Director 18 Aug 2012 31 Dec 2016
TAYLER, Robert Christopher Director 18 Aug 2012 31 Dec 2016
BUCHH, Farhat Director 31 Dec 2016

Control

NameNature of controlNotifiedCeased
Mr Robert Tayler Ownership Of Shares 50 To 75 Percent 6 Apr 2016 31 Dec 2016
Buchh Holding Inc. Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 31 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£109,991 £6,229 3
31 Dec 2021 -£113,043 £993 3
31 Dec 2020 -£108,703 £5,894 5
31 Dec 2019 -£82,609 £5,003 7
31 Dec 2018 -£87,631 £1,912 7
31 Dec 2017 -£33,023 £12,774 7
31 Dec 2016 -£38,809 £38,332 7
31 Dec 2015 -£113,834 £1,157 -
31 Dec 2014 -£142,114 £9,541 -
31 Dec 2013 -£87,417 £7,067 -
31 Dec 2012 -£65,539 £3,400 -
31 Dec 2011 -£59,548 £2,916 -
30 Apr 2011 -£13,207 - -
30 Apr 2010 £6,539 - -
30 Apr 2009 £15,063 £16,100 -
30 Apr 2008 £20,297 - -
30 Apr 2007 £14,611 - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -

Connections

Companies at the same address

Data