Modular Devices Ltd.

Active05455064 Private limited company
Incorporated
17 May 2005 (21 years)
Previously known as
Itronic Technical Services Ltd. (until 27 May 2025)
Small E Consulting Ltd (until 21 December 2012)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
specialised design activities (74100)
Directors
Stephen Ashley Bell
Controlled by
Stephen Ashley Bell
Accounts type
Micro entity
Region
Yorkshire
Address
124 Endike Lane
Kingston Upon Hull
HU6 7UH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mitchell, Teresa
Secretary · Appointed 18 May 2005
British
Bell, Stephen Ashley
Director · Appointed 18 May 2005
British
Born May 1961 (65)
Officer history (2 former)
19 May 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
19 May 2005
Resigned Duport Director Limited as Corporate Nominee Director
18 May 2005
Appointed Mitchell, Teresa as Secretary
18 May 2005
Appointed Bell, Stephen Ashley as Director
17 May 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 May 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Ashley Bell
Individual · Notified 17 May 2017
Has significant influence or control
British
Born May 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£15,229
Debt Ratio
4%
Current Ratio
26.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £12,153 £4,324 £27,562 £37,858 £15,229
Balance sheet detail
202520242023202220212020
Fixed Assets£26£35£55£105£105
Current Assets£15,812£38,841£36,225£8,567£16,396
Creditors (< 1 year)£609£1,018£8,718£4,348£4,348
Net Current Assets£15,203£27,507£4,219£12,048
Net Assets£15,229
Shareholder Funds£15,229£37,858£27,562£4,324£12,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates31 May 2026
10 February 2026Micro company accounts31 May 2025
6 June 2025Confirmation statement with no updates31 May 2025
27 May 2025Certificate of change of name
22 January 2025Micro company accounts31 May 2024
Show all recent filings

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