MODULAR SYSTEMS LTD

Key Data

Status

Active

Company No.

10266016

Incorporation date

06/07/2016

Size

Total Exemption Full

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

21/10/2025

Appointment of Mr Christopher Marsden as a director on 2025-10-17

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30/06/2025

Change of share class name or designation

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30/06/2025

Sub-division of shares on 2025-03-31

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30/06/2025

Confirmation statement made on 2025-06-20 with updates

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30/06/2025

Cessation of Benjamin Colin Stratton Tynan as a person with significant control on 2025-03-31

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

17/07/2024

Confirmation statement made on 2024-07-05 with no updates

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30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

05/02/2024

Registration of charge 102660160002, created on 2024-01-29

View PDF (23 pages)

17/10/2023

Termination of appointment of Andrew Peter Broadbent as a director on 2023-09-07

View PDF (1 pages)

16/08/2023

Appointment of Mr Andrew Peter Broadbent as a director on 2023-08-01

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Steven Moore on 2023-08-01

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15/08/2023

Termination of appointment of Gary Stewart Stratton as a director on 2023-08-01

View PDF (1 pages)

15/08/2023

Termination of appointment of Steven Stratton as a director on 2023-08-01

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

13/02/2023

Termination of appointment of Colin William Tynan as a director on 2023-02-14

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+232.74 % *

* during past year

Cash in Bank

£612,052.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

20/06/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
43
657.74K
-
0.00
405.21K
-

2022
43
745.81K
-
0.00
183.95K
-

2023
43
818.87K
-
0.00
612.05K
-

2023
43
818.87K
-
0.00
612.05K
-

Employees

2023

Employees

43 0 % *

Net Assets(GBP)

818.87K £9.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

612.05K £232.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tynan, Benjamin Colin Stratton	Director	25/05/2017 - Present	33
Marsden, Christopher	Director	17/10/2025 - Present	7
Bousfield, Robert James Nelson	Director	03/11/2016 - 17/02/2017	34
Tynan, Colin William	Director	06/07/2016 - 25/05/2017	5
Tynan, Colin William	Director	17/09/2019 - 13/02/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MODULAR SYSTEMS LTD

MODULAR SYSTEMS LTD is an(a) Active company incorporated on 06/07/2016 with the registered office located at 5 Bankside, Hull HU5 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of MODULAR SYSTEMS LTD?

MODULAR SYSTEMS LTD is currently Active. It was registered on 06/07/2016 .

Where is MODULAR SYSTEMS LTD located?

MODULAR SYSTEMS LTD is registered at 5 Bankside, Hull HU5 1AP.

What does MODULAR SYSTEMS LTD do?

MODULAR SYSTEMS LTD operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

How many employees does MODULAR SYSTEMS LTD have?

MODULAR SYSTEMS LTD had 43 employees in 2023.

What is the latest filing for MODULAR SYSTEMS LTD?

The latest filing was on 21/10/2025: Appointment of Mr Christopher Marsden as a director on 2025-10-17.