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Companies House/Old Hatfield/Company profile

MODULOC CONTROL SYSTEMS LIMITED

Active - Proposal to Strike off
03042756·incorporated 1995-04-06

MODULOC CONTROL SYSTEMS LIMITED is an active UK private limited company, incorporated on 6 April 1995 at Companies House (number 03042756; OpenRegistry canonical ID GB-03042756-moduloc-control-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 383 active companies registered in Old Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1995-04-06
Registered Address
C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MODULOC CONTROL SYSTEMS LIMITED

Shareholders

Look up shareholders of MODULOC CONTROL SYSTEMS LIMITED

Financials

Check financials of MODULOC CONTROL SYSTEMS LIMITED

Filings

Check filing history of MODULOC CONTROL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-08-11. Next confirmation statement due 2024-08-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MODULOC CONTROL SYSTEMS LIMITED has 1 person with significant control on file:

  • Buchh Holding Inc. (Canada reg. 6500188). Notified 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Robert Tayler born 1947 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2016-12-31.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Old Hatfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03042756.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.