Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Modular Technologies UK Ltd
- Incorporated
- 18 March 2022 (4 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Ove Kreison
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor24 Old Bond StreetLondonW1S 4AP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
Also at Loyal Zoo Ltd, PS UK Holdings Limited (proposed for strike-off), GBD Insights Ltd · more companies
English
Born January 1974 (52)
Kreison, Ove
Director · Appointed 3 April 2023
Estonian
Born July 1988 (38)
Officer history (4 former)
7 September 2026
28 January 2026
Resigned Bertrand, Myles Leo as Director
18 May 2023
Appointed Bertrand, Myles Leo as Director
3 April 2023
Appointed Kreison, Ove as Director
3 April 2023
Resigned Anikin, Sergei as Director
7 June 2022
Appointed Anikin, Sergei as Director
7 June 2022
Resigned Uibo, Rivo as Director
7 June 2022
Resigned Vene, Vilve as Director
18 March 2022
Appointed Uibo, Rivo as Director
18 March 2022
Appointed Vene, Vilve as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 March 2022
Ceased Modular Technologies Oü — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 9 September 2026 | Appointment of a director |
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