Moderntronics Limited

Active03776964 Private limited company
Incorporated
25 May 1999 (27 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Information technology consultancy activities (62020)
specialised design activities (74100)
Educational support services (85600)
Owned by
Ali Akbar Shiralizadeh
Accounts type
Micro entity
Region
Greater London
Address
2 Templars Drive
Harrow
HA3 6RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 1999
British
Born October 1970 (56)
Officer history (4 former)
26 November 2010
Resigned Shiralizadeh, Ali as Secretary
30 June 2010
Resigned Shiralizadeh, Asghar as Director
25 May 1999
Appointed Shiralizadeh, Ali Akbar as Director
25 May 1999
Appointed Thomas, Howard as Nominee Secretary
25 May 1999
Resigned Thomas, Howard as Nominee Secretary
25 May 1999
Appointed Tester, William Andrew Joseph as Nominee Director
25 May 1999
Resigned Tester, William Andrew Joseph as Nominee Director
25 May 1999
Appointed Shiralizadeh, Asghar as Director
25 May 1999
Appointed Shiralizadeh, Ali as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 November 2016
Owns 75–100% of shares
British
Born October 1970 (56)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£25,338)
Turnover
£107,527
Profit
(£6,237)
Employees
5
Debt Ratio
357%
Current Ratio
0.6x

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £20,950 £38,200 £46,400 £89,539 £122,767 £107,527
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£1£1£1£1
Current Assets£9,862£5,316£7,163£5,121£4,244£810
Creditors (< 1 year)£17,600£5,057£2,200£0£0£0
Creditors (> 1 year)£17,600£0£37,529£79,970£98,092£124,439
Net Current Assets(£7,738)£259£4,963£5,121£4,244£810
Net Assets(£25,338)£260(£32,565)(£74,848)(£93,847)(£123,628)
Shareholder Funds(£25,338)£260(£32,565)(£74,848)(£93,847)(£123,628)

Turnover£107,527£122,767£89,539£46,400£38,200£20,950
Staff Costs£62,175£28,261£7,810£6,795£8,080
Tax£0£3,559£0£1,435
Profit for Period(£6,237)£34,064£38,078£18,999£38,200£6,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
4 January 2026Micro company accounts30 June 2025
23 October 2025Confirmation statement with updates23 October 20255
1 January 2025Micro company accounts30 June 2024
6 November 2024Director's details changed2
Show all recent filings

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