MODUL-SYSTEM LIMITED
MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE HP10 0PE- Active
- Private Limited Company
- Company No. 01540940
- Last Updated: 01 Mar 2024
Company Profile
MODUL-SYSTEM LIMITED was incorporated on Friday, January 23, 1981 as a Private Limited Company with registered address in HIGH WYCOMBE. MODUL-SYSTEM LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 44 years 1 month.
| Name | MODUL-SYSTEM LIMITED |
|---|---|
| Company number | 01540940 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE HP10 0PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Bennett Nationality: Swedish |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Rowan Clare Revell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
significant influence or control
|
| Mr Paul Clinton Railston Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mr Uno Rickard David Mickelson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Haells Ab Kryptongatan |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Lifco Ab Verkmästaregatan |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against MODUL-SYSTEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODUL-SYSTEM LIMITED | 23 Jan 1981 |
| H. MODUL LIMITED | 23 Dec 2005 |
| TEVO LIMITED | 01 Apr 2019 |