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Companies House/Hull/Company profile

MODULAR SYSTEMS LTD

Active
10266016·incorporated 2016-07-06

MODULAR SYSTEMS LTD is an active UK private limited company, incorporated on 6 July 2016 at Companies House (number 10266016; OpenRegistry canonical ID GB-10266016-modular-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 22230 (Manufacture of builders ware of plastic), one of 368 active UK entities in that code and one of 14,270 active companies registered in Hull (postcode HU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-06
Registered Address
5 BANKSIDE, HULL, HU5 1AP, ENGLAND
SIC
22230 — Manufacture of builders ware of plastic
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MODULAR SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-20. Next confirmation statement due 2027-07-04.

Mortgages and charges

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

Persons with significant control

MODULAR SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Robert James Nelson Bousfield born 1946 resident in England, British national. Notified 2016-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Colin Stratton Tynan born 1986 resident in England, British national. Notified 2026-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Benjamin Colin Stratton Tynan born 1986 resident in United Kingdom, British national. Notified 2017-05-25. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin William Tynan born 1962 resident in England, British national. Notified 2016-07-06. Ceased 2017-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 22230 (Manufacture of builders ware of plastic):

Other companies registered in Hull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10266016.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.