MODULAR SECURITY SOLUTIONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MODULAR SECURITY SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MODULAR SECURITY SOLUTIONS LIMITED was incorporated 4 years ago on 03/03/2020 and has the registered number: 12494171. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.

MODULAR SECURITY SOLUTIONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

NEWCASTLE ENTERPRISE CENTRES QUAYSIDE
NEWCASTLE UPON TYNE
NE6 1LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DANIEL SUTHERLAND Aug 1991 British Director 2020-08-03 CURRENT
MRS CLAIRE THERESA SALES Nov 1982 British Director 2020-03-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Daniel Sutherland 2023-11-22 8/1991 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Claire Theresa Sales 2020-03-03 11/1982 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Modular Security Solutions Limited - Filleted accounts 2023-12-22 31-03-2023 £-18,957 equity
Modular Security Solutions Limited - Filleted accounts 2023-06-27 31-03-2022 £-30,958 equity
Modular Security Solutions Limited - Filleted accounts 2021-12-04 31-03-2021 £6,881 equity

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