MODULAR TECHNOLOGIES UK LTD
Company details
- Registered name
- MODULAR TECHNOLOGIES UK LTD
- Company number
- 13987342
- Registered office
- 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP, UNITED KINGDOM · 477 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 March 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Mar 2027
- Confirmation statement — last
- 17 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/09/2026 | Director appointed | — | DOBBIE, Gregor Bruce |
| 28/01/2026 | Director resigned | BERTRAND, Myles Leo | — |
| 18/05/2023 | Director appointed | — | BERTRAND, Myles Leo |
| 03/04/2023 | Director resigned | ANIKIN, Sergei | — |
| 03/04/2023 | Director appointed | — | KREISON, Ove |
| 07/06/2022 | Director resigned | VENE, Vilve | — |
| 07/06/2022 | Director resigned | UIBO, Rivo | — |
| 07/06/2022 | Director appointed | — | ANIKIN, Sergei |
| 18/03/2022 | Person with significant control ceased | Modular Technologies Oü | — |
| 18/03/2022 | Person with significant control added | — | Modular Technologies Oü |
| 18/03/2022 | Director appointed | — | VENE, Vilve |
| 18/03/2022 | Director appointed | — | UIBO, Rivo |
Financial highlights
No figures could be read from the accounts filed on 28 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MODULAR TECHNOLOGIES UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MODULAR TECHNOLOGIES UK LTD (13987342)
MODULAR TECHNOLOGIES UK LTD is a private limited company incorporated on 18 March 2022 and registered in the United Kingdom under company number 13987342. Its registered office is at 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Modular Technologies Oü. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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