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MODTECH DESIGN SERVICES LIMITED
Active
11386286 · incorporated 2018-05-29
MODTECH DESIGN SERVICES LIMITED is an active UK private limited company, incorporated on 29 May 2018 at Companies House (number 11386286; OpenRegistry canonical ID GB-11386286-modtech-design-services-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 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 .
Type
Private Limited Company
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM
SIC
71111 — Architectural activities
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 Last confirmation statement made up to 2025-11-15 . Next confirmation statement due 2026-11-29 .
Persons with significant control MODTECH DESIGN 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 4 historical PSC records have ceased:
Modulex Modular Building Plc (England reg. 07291662). Notified 2018-05-29. 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 2018-05-29. Ceased 2018-05-29. 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
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