Modular Systems Ltd
- Company number
- 10266016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2016
- Nature of business
- Manufacture of builders ware of plastic
Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUSFIELD, Robert James Nelson | Director | 3 Nov 2016 | 17 Feb 2017 |
| TYNAN, Colin William | Director | 6 Jul 2016 | 25 May 2017 |
| TYNAN, Colin William | Director | 18 Sep 2019 | 14 Feb 2023 |
| STRATTON, Steven | Director | 12 Oct 2020 | 1 Aug 2023 |
| STRATTON, Gary Stewart | Director | 18 Sep 2019 | 1 Aug 2023 |
| BROADBENT, Andrew Peter | Director | 1 Aug 2023 | 7 Sep 2023 |
| MOORE, Stephen | Director | 12 Oct 2020 | 19 Jun 2026 |
| NEILSON, Joanne | Secretary | 1 Aug 2026 | |
| STRATTON, Gary Stewart | Director | 20 Jun 2026 | |
| MARSDEN, Christopher | Director | 17 Oct 2025 | |
| TYNAN, Benjamin Colin Stratton | Director | 25 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin William Tynan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2016 | 25 May 2017 |
| Mr Benjamin Colin Stratton Tynan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2017 | 31 Mar 2025 |
| Mr Benjamin Colin Stratton Tynan | Significant Influence Or Control | 1 Jan 2026 | |
| Mr Robert James Nelson Bousfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £856,180 | £104,607 | 30 |
| 31 Jul 2024 | £800,823 | £131,639 | 43 |
| 31 Jul 2023 | £818,867 | £612,052 | 43 |
| 31 Jul 2022 | £745,811 | £183,945 | 43 |
| 31 Jul 2021 | £657,740 | £405,211 | 43 |
| 31 Jul 2020 | £577,274 | £690,932 | 56 |
| 31 Jul 2019 | £576,917 | £738,014 | 58 |
| 31 Jul 2018 | £25,975 | £178,204 | 31 |
| 31 Jul 2017 | -£8,263 | £6,436 | 31 |
Connections
Companies at the same address
- Modular Installations Ltd (16453495)