# Modular Systems Ltd

## Details

- **Company number:** [10266016](https://find-and-update.company-information.service.gov.uk/company/10266016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2016
- **Registered office:** 5 BANKSIDE, HULL, HU5 1AP
- **Nature of business:** [22230](/sic/22230) Manufacture of builders ware of plastic, [41201](/sic/41201) Construction of commercial buildings



## 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 |






## Companies at the same address

- [Modular Installations Ltd](/company/16453495) (16453495)