Stulz Modular Limited
Overview
Stulz Modular Limited's network
5 people0 organisationsExplore in 3Di5 listed on the board. No other organisation shares a board member.The large node is Stulz Modular Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Nathan Tombs | Director | 2026 | new |
| Dushyantha Goonawardhane | Director | 2021 | 5 yrs |
| Thomas Steinberg | Director | 2020 | 6 yrs |
| Marc-Oliver Stulz | Director | 2016 | 10 yrs |
| Alexander Tobias Stulz | Director | 2016 | 10 yrs |
Recent news and events
From the public record
- 1 April 2026Nathan Tombs appointed directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 6 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Marc-Oliver Stulz | Director | 17 June 2016 | No other current boards on our record |
| Alexander Tobias Stulz | Director | 17 June 2016 | No other current boards on our record |
| Thomas Steinberg | Director | 14 December 2020 | No other current boards on our record |
| Dushyantha Goonawardhane | Director | 4 May 2021 | No other current boards on our record |
| Nathan Tombs | Director | 1 April 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Geraldine McLaughlinfiled as Geraldine Ann Mclaughlin (likely) | Director | 1 May 2021 | 14 July 2022 |
| John Lee Moseley | Director | 27 February 2020 | 20 December 2021 |
| Christoph Stulz | Director | 17 June 2016 | 14 December 2020 |
| Neil John Fraser | Director | 24 February 2012 | 16 October 2019 |
| Simon William Gardner | Director | 24 February 2012 | 9 October 2019 |
| Jonas Caino Obodoefuna | Director | 24 February 2012 | 4 September 2012 |
| Marek Stuczynski | Director | 24 February 2012 | 30 August 2012 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Thomas Steinberg Director · appointed 2020
- Marc-Oliver Stulz Director · appointed 2016
- Alexander Tobias Stulz Director · appointed 2016
- Nathan Tombs Director · appointed 2026
- Dushyantha Goonawardhane Director · appointed 2021
Directors past 6 years
- Marc-Oliver Stulz Director · appointed 2016
- Alexander Tobias Stulz Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Thomas Steinberg Director · appointed 2020
- Marc-Oliver Stulz Director · appointed 2016
- Alexander Tobias Stulz Director · appointed 2016
- Nathan Tombs Director · appointed 2026
- Dushyantha Goonawardhane Director · appointed 2021
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Stulz Modular Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | -£562.59k | -£61.52k | -£61.52k | £10.83k | 0.08 |
| 31 December 2024 | FRS102 | Not reported | -£621.07k | £101.06k | £101.06k | £346.78k | 9 |
| 31 December 2023 | FRS102 | Not reported | -£475.53k | £322.14k | £322.14k | £192.23k | 7 |
| 31 December 2022 | FRS102 | Not reported | -£800.92k | -£52.33k | -£52.33k | £191.96k | 7 |
| 31 December 2021 | FRS102 | Not reported | -£1.76m | -£51.42k | -£51.42k | £38.81k | 9 |
| 31 December 2020 | FRS102 | Not reported | -£623.75k | £1.23m | £1.23m | £825.80k | 11 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 6 November 2025
- Next confirmation statement due
- 20 November 2026 Due in 21 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07965004
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 February 2012
- Registered office
- Unit 30 Chancerygate Business Park, Langford Lane, Kidlington, Oxfordshire, OX5 1FQ
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Previous names
- Stulz Technology Integration LimitedUntil 16 February 2022
- Technology Space Integration LimitedUntil 1 June 2017
- Latest accounts
- 31 December 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 6 November 2025
- Next confirmation statement due
- 20 November 2026 Due in 21 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
64iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.64 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the OX5 postcode district.
- Vida Value Gyms Ltd
- Debate Chamber Limited
- Joy Music Ltd
- Oxford Aeroplane Company Limited
- Alex-71 Ltd
- The Oxford Dog Grooming Company Ltd
Showing 6 of 64Show moreShow fewerShow all 64 →
Recent news and events
From the public record
- 1 April 2026Nathan Tombs appointed directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 6 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 24 February 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.