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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
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Newcastle Enterprise Centres Quayside
Albion Row
Newcastle Upon Tyne
NE6 1LL
United Kingdom
Same address since incorporation
Telephone
0191 3008542
Email
Unreported
Website
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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£317.45K
Increased by £170.32K (+116%)
Total Liabilities
-£252.93K
Increased by £86.84K (+52%)
Net Assets
£64.53K
Increased by £83.48K (-440%)
Debt Ratio (%)
80%
Decreased by 33.21% (-29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mrs Claire Theresa Sales (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mark Daniel Sutherland (PSC) Appointed
1 Year 9 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 25 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 28 Dec 2022
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Documents
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
Change of share class name or designation
Submitted on 24 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 25 Jun 2023
Previous accounting period shortened from 30 March 2022 to 29 March 2022
Submitted on 28 Mar 2023
Repayment History
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