Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Modec UK Ltd.
- Incorporated
- 9 March 2017 (9 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Building of ships and floating structures (30110)Other construction installation (43290)Engineering design activities for industrial process and production (71121)
- Directors
- Yuichi ShirayamaGary Robert Kennedy
- Owned by
- Modec, Inc.
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chamberlain SquareBirminghamB3 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Shirayama, Yuichi
Director · Appointed 9 May 2025
Japanese
Born September 1975 (51)
Kennedy, Gary Robert
Director · Appointed 20 April 2022
Australian
Born June 1966 (60)
Officer history (4 former)
9 May 2025
Appointed Shirayama, Yuichi as Director
9 May 2025
Resigned Kosugi, Yosuke as Director
20 April 2022
Appointed Kennedy, Gary Robert as Director
20 April 2022
Appointed Kennedy, Gray as Director
20 April 2022
Resigned Kennedy, Gray as Director
20 April 2022
Appointed Kosugi, Yosuke as Director
20 April 2022
Resigned Imaizumi, Katsuyuki as Director
20 April 2022
Resigned Nishino, Takashi as Director
9 March 2017
Appointed Imaizumi, Katsuyuki as Director
9 March 2017
Appointed Nishino, Takashi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Modec, Inc.
Corporate entity · Notified 9 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 62690
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Resolutions | |||
| 9 September 2026 | Registered office address changed | |||
| 25 August 2026 | Confirmation statement with updates | 6 April 2026 |
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