OpenCompanies

Module System Limited

Company number
SC584662
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jan 2018
Nature of business
Agents specialised in the sale of other particular products

Registered office

Park Lane House
47 Broad Street
Glasgow
G40 2QW

Officers

NameRoleAppointedResigned
WTOREK, Angelika Anna Director 13 Feb 2018 3 Jun 2019
JASNIEWSKI, Andrzej Krzysztof Director 3 Jan 2018
JASNIEWSKI, Andrzej Krzysztof Secretary 3 Jan 2018

Control

NameNature of controlNotifiedCeased
Miss Angelika Anna Wtorek Significant Influence Or Control 13 Feb 2018 2 Jun 2019
Mrs Beata Wtorek Ownership Of Shares 25 To 50 Percent 1 Jun 2019 31 Aug 2020
Miss Angelika Anna Wtorek Ownership Of Shares 25 To 50 Percent 31 Aug 2020 21 Feb 2022
Mr Andrzej Krzysztof Jasniewski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jan 2018

Accounts

Year ended Net assets Employees
31 Dec 2021 £30,337 4
31 Dec 2020 £11,061 4
31 Dec 2019 £14,722 4
31 Dec 2018 £17,106 4

Connections

Companies at the same address

Data