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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Haddon, Jack Albert
    Born in October 1929
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2004-11-20
    OF - Director → CIF 0
  • 2
    Nicholas Charles Osborn Lee
    Individual (754 offsprings)
    Insolvency
    2018-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dean Anthony Nelson
    Individual (1175 offsprings)
    Insolvency
    2018-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Howard, Ian Terence
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Strong, Leonard William
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Selway, Glyn William
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2009-12-24
    OF - Director → CIF 0
  • 7
    Edmondson, Nigel Arthur
    Born in December 1952
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-12-29
    OF - Director → CIF 0
  • 8
    Gallagher, Jacqueline Margaret
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Gallagher, Robert Hugh
    Born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Gallagher, Robert Hugh
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
    (before 1991-11-30) ~ 2003-08-26
    OF - Secretary → CIF 0
    Mr Robert Hugh Gallagher
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Smith, Anne Margaret
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2016-04-30
    OF - Director → CIF 0
    Smith, Anne Margaret
    Individual (2 offsprings)
    Officer
    2003-08-26 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 11
    Baillie, John Hamilton
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED

Period: 1983-01-17 ~ 2023-08-24
Company number: 01691540
Registered name
MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-20
Dissolved on 2023-08-24
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
24,937 GBP2016-12-31
51,411 GBP2015-12-31
Fixed Assets - Investments
715 GBP2016-12-31
687 GBP2015-12-31
Fixed Assets
25,652 GBP2016-12-31
52,098 GBP2015-12-31
Total Inventories
230,849 GBP2016-12-31
65,898 GBP2015-12-31
Debtors
116,355 GBP2016-12-31
152,163 GBP2015-12-31
Cash at bank and in hand
472,692 GBP2016-12-31
144,552 GBP2015-12-31
Current Assets
819,896 GBP2016-12-31
362,613 GBP2015-12-31
Creditors
Current
-517,582 GBP2016-12-31
-139,048 GBP2015-12-31
Net Current Assets/Liabilities
302,314 GBP2016-12-31
223,565 GBP2015-12-31
Total Assets Less Current Liabilities
327,966 GBP2016-12-31
275,663 GBP2015-12-31
Net Assets/Liabilities
325,571 GBP2016-12-31
275,663 GBP2015-12-31
Equity
Called up share capital
317,650 GBP2016-12-31
317,650 GBP2015-12-31
Capital redemption reserve
10,665 GBP2016-12-31
10,665 GBP2015-12-31
Retained earnings (accumulated losses)
-2,744 GBP2016-12-31
-52,652 GBP2015-12-31
Equity
325,571 GBP2016-12-31
275,663 GBP2015-12-31
Average Number of Employees
102016-01-01 ~ 2016-12-31
102015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
1,308,439 GBP2016-12-31
1,355,559 GBP2015-12-31
Property, Plant & Equipment - Disposals
-47,870 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,283,502 GBP2016-12-31
1,304,148 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,422 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,068 GBP2016-01-01 ~ 2016-12-31

  • MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED
    Info
    Registered number 01691540
    158 Edmund Street, Birmingham, West Midlands B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 1983-01-17 and dissolved on 2023-08-24 (40 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.