Modul-system International Ltd

General information

Name:

Modul-system International Limited

Office Address:

Maddison House Thomas Road, Wooburn Industrial Park Wooburn Green HP10 0PE High Wycombe

Number: 05051191

Incorporation date: 2004-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modul-system International Ltd 's been in the business for at least 20 years. Started with registration number 05051191 in 2004, the firm is based at Maddison House Thomas Road, Wooburn Industrial Park, High Wycombe HP10 0PE. This firm's registered with SIC code 99999 : Dormant Company. 31st December 2022 is the last time company accounts were reported.

At present, the following company is administered by one director: Uno M., who was designated to this position in December 2006. That company had been overseen by Rolf T. until 2008. What is more a different director, including Eric H. resigned in December 2006. In order to provide support to the directors, this specific company has been utilizing the skills of Caroline S. as a secretary since 2020.

Company staff

Caroline S.

Role: Secretary

Appointed: 28 February 2020

Latest update: 14 January 2024

Uno M.

Role: Director

Appointed: 15 December 2006

Latest update: 14 January 2024

People with significant control

The companies that control the firm are: Modul-System Limited owns over 3/4 of company shares. This company can be reached in High Wycombe at Thomas Road, Wooburn Green, HP10 0PE and was registered as a PSC under the registration number 05519401. Uno M. has substantial control or influence over the company. Haells Ab owns over 3/4 of company shares. This company can be reached in Molndal at Kryptongatan, 431 22 and was registered as a PSC under the registration number 55605-0946.

Modul-System Limited
Address: Maddison House Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 05519401
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Uno M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Haells Ab
Address: 24 Kryptongatan, 431 22, Molndal, PO Box PO BOX 148, Sweden
Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 55605-0946
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Lifco Ab
Address: 1 Verkmästaregatan, 745 85, Enkoping, Sweden
Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556465-3185
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Rowan R.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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