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Nom	Modular Software Development Limited
Adresse	Top Floor East Reach House East Reach Taunton TA1 3ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12928690 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
Statut de Société	active
Noms Précédents	LHG Pubs Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Manganelli, Andrea Status: Ceased Notified: 04/04/2022 Ceased: 21/12/2022 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mangnall, Jack Status: Ceased Notified: 04/04/2022 Ceased: 21/12/2022 Date of Birth: 08/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Walpole, Nick Status: Ceased Notified: 05/10/2020 Ceased: 07/08/2023 Date of Birth: 03/1990 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Manganelli, Andrea East Reach, Taunton, Somerset, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Mangnall, Jack East Reach, Taunton, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walpole, Nick East Reach, Taunton, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Modular Software Development Services Limited Status: Active Notified: 14/04/2023 Companies House Number: 14803029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shape Technologies Limited Status: Active Notified: 16/03/2024 Companies House Number: 15569547 Nature of Control