MODUL-SYSTEM LIMITED
Active - Accounts Filed
General Information
NAME
MODUL-SYSTEM LIMITED
COMPANY NUMBER
01540940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
23/01/1981
(43 years and 10 months old)
WEBSITE
http://www.modul-system.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2005
01/04/2019
TEVO LIMITED
View all previous names
BUCKS
HP10 0PE
Telephone: 01628528034
TPS: No
Maddison House
Thomas Road
Wooburn Industrial Park, Wooburn Gr
High Wycombe, Buckinghamshire
HP10 0PE
Telephone: 528034
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAELLS AB | N/A | N/A |
| MODUL-SYSTEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODUL-SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODUL-SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUL-SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2008 - Present (16 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/1991 - 21/01/2002 (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
02/10/1991 - Present (33 years and 2 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
02/10/1991 - 01/03/1999 (7 years and 4 months) Born in Dec 1913 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARL BENNET AB | N/A | N/A |
| BROKK AB | N/A | N/A |
| BROKK UK LIMITED | Active - Accounts Filed | View Report |
| DIRECTA AB | N/A | N/A |
| TOP DENTAL (PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| HAELLS AB | N/A | N/A |
| MODUL-SYSTEM INTERNATIONAL LTD | Non-Trading | View Report |
| MODUL-SYSTEM LIMITED | Active - Accounts Filed | View Report |
| TEVO INTERNATIONAL LIMITED | Non-Trading | View Report |
| LIFCO AB | N/A | N/A |
| AUTO-MASKIN AS | N/A | N/A |
| KINSHOFER GMBH | N/A | N/A |
| AUGER TORQUE EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINSHOFER UK LIMITED | Active - Accounts Filed | View Report |
| MAQUET SAS | N/A | N/A |
| GETINGE LIMITED | Active - Accounts Filed | View Report |
| SILVENT AB | N/A | N/A |
| SILVENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 03/03/2020 | Rowan Clare Revell (905153029) has left the board |
| 03/03/2020 | New Company Secretary Caroline Samantha Sluzas (926762592) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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