Module System Limited is a private limited company located at Park Lane House, 47 Broad Street, Glasgow G40 2QW. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 1 director and 1 secretary.
Director Andrzej J., appointed on 03 January 2018.
Changing the topic to secretaries, we can name: Andrzej J., appointed on 03 January 2018.
The company is categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
The latest confirmation statement was filed on 2023-09-21 and the deadline for the subsequent filing is 2024-10-05. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Park Lane House |
| Office Address2 | 47 Broad Street |
| Town | Glasgow |
| Post code | G40 2QW |
| Country of origin | United Kingdom |
| Registration Number | SC584662 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 03 January 2018
Position: Secretary
Appointed: 03 January 2018
The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Andrzej J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Angelika W. This PSC owns 25-50% shares. Moving on, there is Beata W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Andrzej J.
| Notified on | 3 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angelika W.
| Notified on | 31 August 2020 |
| Ceased on | 21 February 2022 |
| Nature of control: |
25-50% shares |
Beata W.
| Notified on | 1 June 2019 |
| Ceased on | 31 August 2020 |
| Nature of control: |
25-50% shares |
Angelika W.
| Notified on | 13 February 2018 |
| Ceased on | 2 June 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 53 526 | 31 884 | 81 131 | 108 697 | 61 871 |
| Net Assets Liabilities | 17 106 | 14 722 | 11 061 | 30 337 | -38 583 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 5 | 6 |
| Creditors | 37 171 | 20 319 | 72 896 | 98 272 | 126 889 |
| Fixed Assets | 751 | 3 157 | 2 203 | 17 512 | 15 310 |
| Net Current Assets Liabilities | 16 355 | 11 565 | 8 858 | 12 825 | -53 893 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 623 | 2 400 | 11 125 | ||
| Total Assets Less Current Liabilities | 17 106 | 14 722 | 11 061 | 30 337 | -38 583 |
| Advances Credits Directors | 18 197 | 6 967 | 3 303 | 11 943 | 6 992 |
| Advances Credits Made In Period Directors | 18 197 | 3 664 | 11 943 | ||
| Advances Credits Repaid In Period Directors | 11 230 | 3 647 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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