Modal Systems Ltd LONDON


Modal Systems Ltd is a private limited company located at 1 Cavaye Place, Cavaye Place, London SW10 9PT. Incorporated on 2018-07-04, this 5-year-old company is run by 2 directors.
Director Alexis M., appointed on 21 November 2019. Director Vincent S., appointed on 04 July 2018.
The company is officially classified as "specialised design activities" (SIC code: 74100), "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Modal Systems Ltd Address / Contact

Office Address 1 Cavaye Place
Office Address2 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11448220
Date of Incorporation Wed, 4th Jul 2018
Industry specialised design activities
Industry Business and domestic software development
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (42 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Alexis M.

Position: Director

Appointed: 21 November 2019

Vincent S.

Position: Director

Appointed: 04 July 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Vincent S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vincent S.

Notified on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 1st November 2023
filed on: 13th, November 2023
Free Download (5 pages)

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