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Modul-system LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
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Company Details
  • Business Name
    Modul-system LTD
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    01540940
  • Listing UID
    168768
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Location
  • Maddison House, Thomas Road, Wooburn Green, High Wycombe, HP10 0PE

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Geolocation Details
  • Latitude
    51.582713
  • Longitude
    -0.691836
  • Easting
    490735.0
  • Northing
    187905.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL97885
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, March 24, 2016
    Shortcode
    [email_notify]
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    Company Officers
    SLUZAS, Caroline Samantha
    Appointed On: February 28, 2020
    Occupation: N/A
    Role: secretary
    Address: Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks, HP10 0PE
    MICKELSON, Uno Rickard David
    Appointed On: February 11, 2008
    Occupation: N/A
    Role: director
    Address: Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks, HP10 0PE, United Kingdom
    JANKOVIC, Nada
    Appointed On: January 21, 2002
    Occupation: N/A
    Role: secretary
    Address: 5 Firs Lane, Maidenhead, Berkshire, SL6 3PG
    Resigned On: February 11, 2008
    LUNDGREN, Stefan Lennart
    Appointed On: February 11, 2008
    Occupation: N/A
    Role: secretary
    Address: Spadegatan 1, 432, 37 Varberg, Sweden
    Resigned On: June 25, 2008
    REVELL, Rowan Clare
    Appointed On: June 25, 2008
    Occupation: N/A
    Role: secretary
    Address: Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks, HP10 0PE, United Kingdom
    Resigned On: February 28, 2020
    SHORTLAND, Caroline
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Bake House, Chilley Barns East Allington, Totnes, Devon, TQ9 7QN
    Resigned On: January 21, 2002
    BARBER, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hawkins Cottage, Frieth Road, Marlow, Bucks, SL7 2QU
    Resigned On: February 11, 2008
    TURK, Frederick John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rivergate Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9SN
    Resigned On: March 1, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MODUL-SYSTEM LIMITED
    Company Number
    01540940
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 2, 2025
    Next Due
    October 16, 2026
    Next Made Up To
    October 2, 2026
    Overdue
    No
    Date Of Creation
    January 23, 1981
    ETag
    3262e12c02a0e9eaa88def57adea5ee202796323
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 2, 2015
    Previous Company Names
    Ceased On
    April 1, 2019
    Effective From
    December 23, 2005
    Name
    TEVO LIMITED
    Ceased On
    December 23, 2005
    Effective From
    January 23, 1981
    Name
    H. MODUL LIMITED
    Registered Office Address
    Address Line 1
    Maddison House Thomas Road, Wooburn Industrial Park
    Address Line 2
    Wooburn Green
    Locality
    High Wycombe
    Post Code
    HP10 0PE
    Region
    Bucks
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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