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Modular Security Solutions Limited

Modular Security Solutions Limited is an active company incorporated on 3 March 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Modular Security Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12494171
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 March 2025 (11 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2026
Due by 29 December 2026 (10 months remaining)
Contact
Address
Units 9,10 & 11 Number 33 Building
North Tyne Industrial Estate
33 Bellingham Drive
Newcastle Upon Tyne
NE12 9SZ
England
Address changed on 27 Nov 2025 (2 months ago)
Previous address was Newcastle Enterprise Centres Quayside Albion Row Newcastle upon Tyne NE6 1LL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Projects Director • British • Lives in UK • Born in Aug 1991
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£232.65K
Decreased by £84.81K (-27%)
Total Liabilities
-£199.56K
Decreased by £53.37K (-21%)
Net Assets
£33.09K
Decreased by £31.44K (-49%)
Debt Ratio (%)
86%
Increased by 6.11% (+8%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Dec 2025
Registered Address Changed
2 Months Ago on 27 Nov 2025
Registered Address Changed
2 Months Ago on 27 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Mrs Claire Theresa Sales (PSC) Details Changed
2 Years 2 Months Ago on 22 Nov 2023
Mark Daniel Sutherland (PSC) Appointed
2 Years 2 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 25 Jun 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Registered office address changed from Units 9,10 & &11 Number 33 Building North Tyne Industrial Estate 33 Bellingham Drive Newcastle upon Tyne NE12 9SZ England to Units 9,10 & 11 Number 33 Building North Tyne Industrial Estate 33 Bellingham Drive Newcastle upon Tyne NE12 9SZ on 27 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Newcastle Enterprise Centres Quayside Albion Row Newcastle upon Tyne NE6 1LL United Kingdom to Units 9,10 & &11 Number 33 Building North Tyne Industrial Estate 33 Bellingham Drive Newcastle upon Tyne NE12 9SZ on 27 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 6 Mar 2024
Notification of Mark Daniel Sutherland as a person with significant control on 22 November 2023
Submitted on 6 Mar 2024
Change of details for Mrs Claire Theresa Sales as a person with significant control on 22 November 2023
Submitted on 6 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Repayment History
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