Modus UK Limited is a EMD Agent with a FCA reference 902752 with a current status of No Status

What are the corporate details of Modus UK Limited

  • Companies House Number – 05934955
  • Registered Office – Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, England, LS29 8FL
  • Date of Incorporation – 14 September 2006
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Modus UK Limited

  • Last accounts made up to 30 June 2019
  • Next accounts made up to 30 June 2020
    due by 30 June 2021
  • Last statement dated 23 September 2019
  • Next statement date 23 September 2020
    due by 4 November 2020

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account –
  2. Services enabling cash withdrawals from a payment account –
  3. Execution of payment transactions (not covered by a credit line) –
  4. Execution of payment transactions (covered by a credit line) –
  5. Issuing payment instruments or acquiring payment transactions –
  6. Money remittance –
  7. Execution of payment transactions via telecoms, IT system or network operator –
  8. Issuing Electronic Money –
  9. Payment initiation services –
  10. Account information services –

Who are the Officers of the Company

  1. BROWN, Jonas Preston – Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, England, LS29 8FL – British
  2. HARTLEY, Lee- HARTLEY, Lee – British
  3. HARTLEY, Rachel Lynn – Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, England, LS29 8FL – British
  4. HARTLEY, Lee – Draughton Hall Barn, Draughton, Skipton, North Yorkshire, BD23 6EB – 0
  5. MIDDLETON, John Robert Peter – 23 Station Road, Menston, Ilkley, West Yorkshire, LS29 6JH – British
  6. 0 – 0 – 0
  7. 0 – 0 – 0
  8. 0 – 0 – 0

Does the Company have a Principal

  • Principal Name – Modulr FS Limited
  • Principal FRN  – 902752
  • Commencement – 43566
  • Termination –

 

Leave a Reply