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MODULAR DATA LTD

Active
11843335·incorporated 2019-02-25
Status
Active
Type
Private Limited Company
Incorporated
2019-02-25
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-03-24.

Persons with significant control

MODULAR DATA LTD has 3 persons with significant control on file:

  • Technology Matters Limited (England And Wales reg. 02724582). Notified 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beyond The Green Wall Ltd (England And Wales reg. 09872080). Notified 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Long Throw Ltd (England And Wales reg. 07896062). Notified 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Dominic Liam Xavier Messenger born 1964 resident in England, British national. Notified 2021-06-17. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Finbarr Murphy born 1978 resident in England, Irish national. Notified 2021-06-17. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derrick Anthony Malone born 1973 resident in United Kingdom, Irish national. Notified 2021-06-17. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-02-25. Ceased 2021-06-17.

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