Menna Overview
Here’s a quick overview of MODUL-SYSTEM INTERNATIONAL LTD 👀 — a High Wycombe, Buckinghamshire based business that started in 2004.
MODUL-SYSTEM INTERNATIONAL LTD
- Company statusactive
- Company No05051191
- Age22 years 5 months Incorporated 20 February 2004
- Officers2
Address
Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE
MODUL-SYSTEM INTERNATIONAL LTD is an active company incorporated on 20 February 2004 and based in High Wycombe, Buckinghamshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 20 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 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
Accounts With Accounts Type Dormant
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 06 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Dormant
9 Years Ago on 30 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 08 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
Accounts With Accounts Type Dormant
11 Years Ago on 06 Jun 2015
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLUZAS, Caroline Samantha | secretary | 28 Feb 2020 | |
| MICKELSON, Uno Rickard David | director | Sep 1971 | 15 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Modul-System Limited | 01 Jan 2021 | |
| Mrs Rowan Clare Revell | Mar 1965 | 06 Apr 2016 |
| Mr Uno Rickard David Mickelson | Sep 1971 | 06 Apr 2016 |
| Haells Ab | 06 Apr 2016 | |
| Lifco Ab | 06 Apr 2016 |
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Here’s a quick overview of MODUL-SYSTEM INTERNATIONAL LTD 👀 — a High Wycombe, Buckinghamshire based business that started in 2004.