MODULARWISE LIMITED
04553084 · Active · Ltd · 23 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Dec 2026 (last filed 27 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
11 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MODULARWISE LIMITED
04553084Active· Ltd· England Wales· 2002-10-03Incorporated 2002-10-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOUGHNANE, William Patrick· DirectorAppointed 2024-04-01
- BLACK, Scott Wallace· DirectorResigned 2024-04-01
- COOK, Jonathan Richard· DirectorResigned 2024-04-01
- HARRISON, James Alexander· DirectorResigned 2024-04-01
DEACON, Joanna Kate
Secretary
- Appointed
- 2023-07-01
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LOUGHNANE, William Patrick
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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WINSTANLEY, Andrew
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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MARTIN, Christopher Paul
Secretary
- Appointed
- 2017-05-25
- Resigned
- 2023-07-01
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WILLIAMS, Sarah Felicity
Secretary
- Appointed
- 2002-10-03
- Resigned
- 2017-05-03
- Nationality
- British
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ASHBURTON REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-03
- Resigned
- 2002-10-03
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BLACK, Scott Wallace
Director
- Appointed
- 2021-10-17
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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BOHR, Adrian Stuart
Director
- Appointed
- 2021-10-17
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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CARLETON, John
Director
- Appointed
- 2019-11-13
- Resigned
- 2020-02-29
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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COOK, Jonathan Richard
Director
- Appointed
- 2021-07-27
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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COWANS, David
Director
- Appointed
- 2017-05-03
- Resigned
- 2021-10-17
- Nationality
- British,Irish
- Residence
- England
- Born
- 05/1957
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DANIEL, Angela Olasubomi
Director
- Appointed
- 2020-06-01
- Resigned
- 2020-07-16
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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EVANS, Garfield John
Director
- Appointed
- 2017-05-03
- Resigned
- 2019-02-06
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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FEGBEUTEL, Andreas Joachim
Director
- Appointed
- 2017-05-03
- Resigned
- 2019-10-24
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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HARRISON, James Alexander
Director
- Appointed
- 2021-10-17
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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HOPKINS, Nigel Peter
Director
- Appointed
- 2020-06-01
- Resigned
- 2020-07-16
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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HUSSAIN, Amjad Mazhar
Director
- Appointed
- 2020-06-01
- Resigned
- 2020-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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JAMES, Tracey Dawn
Director
- Appointed
- 2020-06-01
- Resigned
- 2020-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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RAE, Colin Kenneth
Director
- Appointed
- 2017-05-03
- Resigned
- 2019-05-24
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1964
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SPICELEY, Christopher John
Director
- Appointed
- 2019-12-09
- Resigned
- 2020-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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WILLIAMS, Michael James
Director
- Appointed
- 2002-10-03
- Resigned
- 2020-11-02
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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WILLIAMS, Sarah Felicity
Director
- Appointed
- 2002-10-03
- Resigned
- 2019-02-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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AR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-03
- Resigned
- 2002-10-03
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