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UNIVERSAL MODULES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Modules Limited. The company was founded 27 years ago and was given the registration number 03328957. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 8 Highcroft Road, Felden, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNIVERSAL MODULES LIMITED
Company Number:03328957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Highcroft Road, Felden, Hemel Hempstead, Hertfordshire, HP3 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Highcroft Road, Felden, Hemel Hempstead, HP3 0BU

Secretary06 March 1997Active
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Director06 March 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 March 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 March 1997Active

People with Significant Control

Mr William James Templeton-Steadman
Notified on:06 March 2017
Status:Active
Date of birth:February 1959
Nationality:British
Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Templeton-Steadman
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:8, Highcroft Road, Hemel Hempstead, United Kingdom, HP3 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Insolvency

Liquidation voluntary statement of affairs.

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2023-05-24Address

Change registered office address company with date old address new address.

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2023-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-23Resolution

Resolution.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts amended with accounts type micro entity.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-08Annual return

Annual return company with made up date full list shareholders.

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