Modular Safety Systems Limited
- Company number
- 07024876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2009
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- EZI Klamp Systems (Holdings) Limited (3 companies)
Registered office
Previous names
- EZI Klamp Systems (until 29 Sep 2015)
- EZI Klamp Systems Limited (until 27 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Calvin Glenn | Director | 7 Aug 2019 | |
| SMALLRIDGE, David Mark | Director | 23 Sep 2015 | |
| SMALLRIDGE, Rolf | Director | 23 Sep 2015 | |
| SMALLRIDGE, Lloyd | Director | 23 Sep 2015 | |
| SMALLRIDGE, Thomas William | Director | 21 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Smallridge | Ownership Of Shares 25 To 50 Percent | 21 Sep 2016 | 31 Aug 2025 |
| Mr Thomas William Smallridge | Ownership Of Shares 25 To 50 Percent | 21 Sep 2016 | 31 Aug 2025 |
| Ezi Klamp Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £11,064,179 | £2,721,652 | £312,574 | 0 |
| 31 Dec 2024 | - | £3,071,771 | £191,952 | 44 |
| 31 Dec 2023 | - | £2,409,700 | £209,087 | 32 |
| 31 Dec 2022 | - | £2,717,796 | £355,030 | 23 |
| 31 Dec 2021 | - | £1,649,452 | £280,758 | 19 |
| 31 Dec 2020 | - | £486,723 | £183,993 | 15 |
| 31 Dec 2019 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
Connections
Owned by
Modular Safety Systems Limited → EZI Klamp Systems (Holdings) Limited
Directors’ other companies
- HERBERT, Calvin Glenn - Director at EZI Klamp Systems (Holdings) Limited
- HERBERT, Calvin Glenn - Director at EZI Klamp Systems Limited
- SMALLRIDGE, David Mark - Director at EZI Klamp Systems (Holdings) Limited
- SMALLRIDGE, Lloyd - Director at EZI Klamp Systems (Holdings) Limited
- SMALLRIDGE, Rolf - Director at EZI Klamp Systems (Holdings) Limited
- SMALLRIDGE, Thomas William - Director at EZI Klamp Systems (Holdings) Limited
- SMALLRIDGE, Thomas William - Director at EZI Klamp Systems Limited
Companies at the same address
- EZI Klamp Systems (Holdings) Limited (09911823)
- EZI Klamp Systems Limited (13169183)
- K Access UK Ltd (16870920)