Modex Security Cctv Systems Ltd is a private limited company situated at Mile House, Bridge End, Chester Le Street DH3 3RA. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-06, this 5-year-old company is run by 1 director.
Director Lee B., appointed on 09 May 2019.
The company is categorised as "security systems service activities" (SIC: 80200). According to CH information there was a change of name on 2019-05-10 and their previous name was Modex Systems Ltd.
The latest confirmation statement was filed on 2023-05-15 and the deadline for the next filing is 2024-05-29. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Mile House |
| Office Address2 | Bridge End |
| Town | Chester Le Street |
| Post code | DH3 3RA |
| Country of origin | United Kingdom |
| Registration Number | 11863670 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Security systems service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 09 May 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Lee B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oliver M. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee B.
| Notified on | 6 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver M.
| Notified on | 6 March 2019 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Modex Systems | May 10, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 9 724 | 136 668 | 104 969 |
| Net Assets Liabilities | 2 | 9 467 | 90 706 | 140 642 |
| Cash Bank On Hand | 2 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 500 | 700 | 1 050 | |
| Creditors | -243 | 50 462 | 15 655 | |
| Fixed Assets | 5 200 | 52 378 | ||
| Net Current Assets Liabilities | 2 | 9 967 | 86 206 | 89 314 |
| Total Assets Less Current Liabilities | 9 967 | 91 406 | 141 692 | |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 7th March 2024 filed on: 3rd, April 2024 |
officers | Free Download (1 page) |
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