Moduleco Limited

08580445

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TECHNOLOGY HOUSE, HERRICK CLOSE, CHELTENHAM, GL51 6TQ

Incorporated 21/06/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Andrew James Patrick Godden

director · Since 26/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Paul Stuart Rogers

director · Since 26/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Mr Michael Tennent Joy

director · Since 01/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr William Samuel Thornton

director · Since 20/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Robert Scott

secretary · Since 26/08/2021

Also on 5 other boards

Mr Jonathan Brindley

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Robert Scott

director · Since 04/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Joel Smart

director · Since 08/12/2025

BRITISH · ENGLAND · Age 45

Mr Ceredig Ifan Jones

director · Since 01/07/2026

BRITISH · ENGLAND · Age 42

Mr Aaron John Favill

director · Since 01/07/2026

BRITISH · ENGLAND · Age 48

Mr Samuel William Hanks

director · Since 01/07/2026

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Brg Technologies Limited

75–100% shares

Technology House, Herrick Way, Cheltenham, GL51 6TQ

Notified 28/03/2024

Former PSCs

Bladeroom Group Limited

Ceased 28/03/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/10/2019Registered 22/10/2019