Website & contact details
- Website
Moduleco Limited
- Incorporated
- 21 June 2013 (13 years)
- Previously known as
- Omco Healthcare Limited (until 22 October 2013)Charco 67 Limited (until 29 August 2013)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- BRG Technologies Limited
- Accounts type
- Full
- Region
- South West
- Address
- Technology HouseHerrick CloseStaverton Technology ParkCheltenhamGL51 6TQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born June 1978 (48)
Director · Appointed 1 July 2026
British
Born May 1979 (47)
Director · Appointed 1 July 2026
British
Born September 1983 (43)
Smart, Joel
Director · Appointed 8 December 2025
British
Born June 1981 (45)
Director · Appointed 4 July 2024
British
Born November 1985
Brindley, Jonathan
Director · Appointed 1 October 2021
British
Born February 1984 (42)
Scott, Robert
Secretary · Appointed 26 August 2021
Director · Appointed 20 February 2019
British
Born September 1986 (40)
Director · Appointed 1 November 2013
British
Born August 1971 (55)
Director · Appointed 26 July 2013
British
Born May 1974 (52)
Director · Appointed 26 July 2013
Also at Honjet LLP (proposed for strike-off), Bladeroom Group Limited, BRG Technologies Limited · more companies
British
Born January 1968 (58)
Officer history (4 former)
1 July 2026
1 July 2026
1 July 2026
8 December 2025
Appointed Smart, Joel as Director
4 July 2024
1 October 2021
Appointed Brindley, Jonathan as Director
26 August 2021
Appointed Scott, Robert as Secretary
20 February 2019
23 January 2019
23 January 2019
1 November 2013
1 November 2013
1 November 2013
26 July 2013
26 July 2013
26 July 2013
26 July 2013
21 June 2013
21 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BRG Technologies Limited
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Limited Liability Company
Former controllers (1)
28 March 2024
Ceased Bladeroom Group Limited — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 25 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 12 December 2025 | Appointment of a director |
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