Moduslink Services Europe Unlimited Company was set up on Wednesday the 28th of July 1993. Their current partial address is Kildare, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 6 other Irish companies between them; 2 of which are now closed. Moduslink Services Europe Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 2 other companies.
Company Name: | Moduslink Services Europe Unlimited Company | |
Company Status: | NORMAL | |
RiskWatch | CEASED TRADING NOTIFICATION | |
Company Address: | Moduslink, Dunmurray Springs Golf Club, Dunmurray Hill, Kildare Town, Kildare | |
Key Executive: | Mr Heffernan | |
Company Size: | Log-In To View |
Mr Heffernan is a Company Director of Moduslink Services Europe Unlimited Company since 2014 and a listed Director of 6 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Moduslink Services Europe Unlimited Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
H5 - PURCHASING OWN SHARES | 19/09/2024 | 27/11/2024 | Join Up | |
Form B7 - Notice of Consolidation, Division, Conversion | 19/09/2024 | 27/11/2024 | Join Up | |
Form G1 Special Resolution - General | 18/09/2024 | 22/11/2024 | Join Up | |
AMENDED CONSTITUTION | 18/09/2024 | 22/11/2024 | Join Up | |
Form B1C - Annual Return General | 30/04/2024 | 24/06/2024 | Join Up | |
THIS COMPANY HAS 144 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Moduslink Services Europe Unlimited Company.
Company Status: | Normal | |
RiskWatch | CEASED TRADING NOTIFICATION | |
Latest Credit Movement: | ![]() | |
Date of Last Movement: | 04/06/2025 | |
Latest Accounts Filed: | 24/06/2024 | |
Report Based on Accounts: | 31/07/2023 | |
Next Set of Accounts Due: | 30/04/2025 | |
Overdue: | No | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Moduslink Services Europe Unlimited Company simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Moduslink Services Europe Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moduslink Services Europe Unlimited Company and Anti-Money Laundering checks (AML checks) on Moduslink Services Europe Unlimited Company
Company Type: | ULC - Private Unlimited Company |
Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Moduslink Services Europe Unlimited Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.