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MODTECH CONSTRUCTION SERVICES LIMITED

Active
11359397·incorporated 2018-05-14

MODTECH CONSTRUCTION SERVICES LIMITED is an active UK private limited company, incorporated on 14 May 2018 at Companies House (number 11359397; OpenRegistry canonical ID GB-11359397-modtech-construction-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-14
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-06-11.

Persons with significant control

MODTECH CONSTRUCTION SERVICES LIMITED has 1 person with significant control on file:

  • Mr Arvid Traaseth Pedersen born 1953 resident in United Kingdom, British national. Notified 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Modulex Modular Building Plc (England reg. 07291662). Notified 2018-05-14. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Arvid Traaseth Pedersen born 1953 resident in United Kingdom, British national. Notified 2020-06-01. Ceased 2024-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Suchit Punnose born 1975 resident in United Kingdom, Indian national. Notified 2018-05-14. Ceased 2018-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2024-06-30. Ceased 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

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