Ltd Facts The UK company register, as filed

Register entry · No. 09497495

MODULAR SMART PANEL SYSTEMS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 19 Mar 2015

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2025 (495 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 2 Apr 2026 (219 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £66,183.

    Accounts to 30 Sep 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    380 OILMILLS ROAD RAMSEY MERESIDE, RAMSEY, HUNTINGDON, CAMBS., UNITED KINGDOM, PE26 2TT

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Jun 2025 · OVERDUE
    Last made up to
    30 Sep 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Apr 2026 · OVERDUE
    Last made up to
    19 Mar 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MODULAR SMART PANEL SYSTEMS LTD current
    2. JENTON REBASH LTD earlier
    3. REBASH LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2023 not published not published — £66,183 0
30 Sep 2022 not published not published — £55,923 0
30 Sep 2021 not published not published — £45,663 0
30 Sep 2020 not published not published — £40,149 1
30 Sep 2019 (18 months) not published not published £18,090 £94,378 —
31 Mar 2018 not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Jennifer Gladys Poyser Director Director 19 Mar 2015 — March 1952 British · England
Anthony John Poyser Director Director 19 Mar 2015 — May 1952 British · England
Anthony John Poyser Secretary 19 Mar 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jennifer Gladys Poyser Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1952 British · England
Mr Anthony John Poyser Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MODULAR SMART PANEL SYSTEMS LTD still trading?

The register shows MODULAR SMART PANEL SYSTEMS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MODULAR SMART PANEL SYSTEMS LTD do?

It files these industry codes 41201 (Construction of commercial buildings); 68320 (Management of real estate on a fee or contract basis).

When was MODULAR SMART PANEL SYSTEMS LTD set up?

It was incorporated on 19 March 2015.

When are MODULAR SMART PANEL SYSTEMS LTD's accounts due?

They were due on 30 June 2025 and are overdue. The last accounts were made up to 30 September 2023.

When is MODULAR SMART PANEL SYSTEMS LTD's next confirmation statement due?

It was due on 2 April 2026 and is overdue.

Who runs MODULAR SMART PANEL SYSTEMS LTD?

MODULAR SMART PANEL SYSTEMS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 09930168 A&E PAINTING AND DECORATING LTD. Active Private Limited Company Inc. 29 Dec 2015 41201 · Construction of commercial buildings
  2. 09931320 SIDAN TRADING PROPERTY LIMITED Active Private Limited Company Inc. 29 Dec 2015 41100 · Development of building projects
  3. 09928946 CAPITAL CONSTRUCTION COMPANY (LONDON) LIMITED Active Private Limited Company Inc. 24 Dec 2015 41201 · Construction of commercial buildings
  4. 09929670 XPRESS BUILDERS LIMITED Active Private Limited Company Inc. 24 Dec 2015 41201 · Construction of commercial buildings
  5. 09928524 DOBREV DRY LINING LIMITED Active Private Limited Company Inc. 23 Dec 2015 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House