MODULUS (UK) LIMITED (01395465)

MODULUS (UK) LIMITED

Company summary

Company number: 01395465
Status: ACTIVE
Incorporated / age: 23 October 197847 years
Registered office: 44-45 Beaufort Court Admirals Way, London, E14 9XL, England
Accounts due: 30 September 2026
Confirmation statement due: 23 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:36 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLOWAY, Charles Rowan ACTIVE	Director	25 Feb 2025		United Kingdom	March 1977	44-45 Beaufort Court, Admirals Way, London, E14 9XL, England
IBRAHIM, Amir Saadeddin ACTIVE	Director	25 Feb 2025		Germany	April 1975	44-45 Beaufort Court, Admirals Way, London, E14 9XL, England
PAYNE, Nicholas Donald ACTIVE	Director	16 Oct 2018		United Kingdom	July 1961	5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
WHITE, Geoffrey Lawrence RESIGNED	Secretary		16 Oct 2018			Modulus House, Blackthorne Road, Poyle Estate, Colnbrook Berkshire, SL3 0DQ
MAYCOCK, William Alan RESIGNED	Director		16 Oct 2018	United Kingdom	April 1945	Modulus House, Blackthorne Road, Poyle Estate, Colnbrook Berkshire, SL3 0DQ
WHITE, Geoffrey Lawrence RESIGNED	Director		16 Oct 2018	England	May 1946	Modulus House, Blackthorne Road, Poyle Estate, Colnbrook Berkshire, SL3 0DQ
WHITE, Nigel Stuart RESIGNED	Director	16 Oct 2018	26 Mar 2020	United Kingdom	October 1956	Modulus House, Blackthorne Road, Poyle Estate, Colbrook, Berkshire, SL3 0DG, United Kingdom

PAYNE, Nicholas Donald ACTIVE
Role: Director
Appointed on: 16 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

Created	Status	Filings
26 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1987	Satisfied
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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