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Modsec Investments Ltd

Modsec Investments Ltd is an active company incorporated on 16 October 2024 with the registered office located in Sandbach, Cheshire. Modsec Investments Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16022981
Private limited company
Age
1 year
Incorporated 16 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (11 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 July 2026 (8 months remaining)
Address
Modsec House
Moston Road
Sandbach
Cheshire
CW11 3HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Dec 1987
PSC
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Mutual Companies
CLD Group Holdings Limited
Anthony James Wells, Russell Carl Wells, and 1 more are mutual people.
Active
CLD Fencing Systems Limited
Anthony James Wells, Russell Carl Wells, and 1 more are mutual people.
Active
Ettiley Transport Limited
Vernon Bruce Wells is a mutual person.
Active
Hartford Investments Limited
Vernon Bruce Wells is a mutual person.
Active
Cutting Edge Production Ltd
Anthony James Wells is a mutual person.
Active
Secufen Limited
Anthony James Wells, Russell Carl Wells, and 1 more are mutual people.
Dissolved
Financials
Modsec Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 24 Oct 2025
Notification of PSC Statement
11 Months Ago on 5 Nov 2024
Accounting Period Extended
11 Months Ago on 1 Nov 2024
Neville Barrie Wells (PSC) Resigned
12 Months Ago on 29 Oct 2024
Vernon Bruce Wells Appointed
12 Months Ago on 29 Oct 2024
Mr Russell Carl Wells Appointed
12 Months Ago on 29 Oct 2024
Mr Anthony James Wells Appointed
12 Months Ago on 29 Oct 2024
Incorporated
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Vernon Bruce Wells as a director on 29 October 2024
Submitted on 5 Nov 2024
Notification of a person with significant control statement
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Cessation of Neville Barrie Wells as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Russell Carl Wells as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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