Menna Overview
Here’s a quick overview of MODUL-SYSTEM LIMITED 👀 — a High Wycombe, Bucks based business that started in 1981.
MODUL-SYSTEM LIMITED
- Company statusactive
- Company No01540940
- Age45 years 6 months Incorporated 23 January 1981
- Officers2
Address
Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks, HP10 0PE
MODUL-SYSTEM LIMITED is an active company incorporated on 23 January 1981 and based in High Wycombe, Bucks. The company was registered 45 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 09 Jul 2021
Legacy
5 Years Ago on 09 Jul 2021
Legacy
5 Years Ago on 09 Jul 2021
Legacy
5 Years Ago on 08 Jul 2021
Legacy
5 Years Ago on 08 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 17 Sep 2020
Legacy
6 Years Ago on 16 Jul 2020
Legacy
6 Years Ago on 03 Jul 2020
Legacy
6 Years Ago on 03 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLUZAS, Caroline Samantha | secretary | 28 Feb 2020 | |
| MICKELSON, Uno Rickard David | director | Sep 1971 | 11 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Bennett | Aug 1959 | 01 Jan 2021 |
| Mr Paul Clinton Railston | Aug 1979 | 06 Apr 2016 |
| Lifco Ab | 06 Apr 2016 | |
| Haells Ab | 06 Apr 2016 | |
| Mrs Rowan Clare Revell | Mar 1965 | 06 Apr 2016 |
| Mr Uno Rickard David Mickelson | Sep 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MICKELSON, Uno Rickard David, LUNDGREN, Stefan Lennart, REVELL, Rowan Clare, BARBER, David are mutual persons.
MICKELSON, Uno Rickard David, JANKOVIC, Nada, LUNDGREN, Stefan Lennart, REVELL, Rowan Clare, BARBER, David are mutual persons.
MICKELSON, Uno Rickard David are mutual persons.
JANKOVIC, Nada, BARBER, David are mutual persons.
JANKOVIC, Nada, BARBER, David are mutual persons.
JANKOVIC, Nada, SHORTLAND, Caroline, BARBER, David, TURK, Frederick John are mutual persons.
JANKOVIC, Nada, SHORTLAND, Caroline, BARBER, David are mutual persons.
JANKOVIC, Nada, SHORTLAND, Caroline, BARBER, David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MODUL-SYSTEM LIMITED 👀 — a High Wycombe, Bucks based business that started in 1981.