Modul-system Limited. net worth, address, company information. Free

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Modul-System Limited (reg no 01540940) is a private limited company established on 1981-01-23. The company is located at Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe HP10 0PE. Having undergone a change in 2019-04-01, the previous name the company utilized was Tevo Limited. Modul-System Limited is operating under SIC code: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Modul-system Limited
Number	01540940
Date of Incorporation:	1981-01-23
End of financial year:	31 December
Address:	Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, HP10 0PE
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

As for the 1 managing director that can be found in the aforementioned firm, we can name: Uno M. (in the company from 11 February 2008). 1 secretary is also there: Caroline S. (appointed on 28 February 2020). The Companies House reports 6 persons of significant control, namely: Carl B. has over 3/4 of shares, Uno M. has substantial control or influence, Haells Ab can be found at Kryptongatan, Se-431 22 Molndal, Swede. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Carl B.

1 January 2021

Nature of control:	75,01-100% shares

Uno M.

6 April 2016

Nature of control:	significiant influence or control

Haells Ab

6 April 2016 - 31 December 2020

Address	24 Kryptongatan, Se-431 22 Molndal, Swede, PO Box PO BOX 148, Sweden
Legal authority	Sweden
Legal form	Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	55605-0946
Nature of control:	75,01-100% shares

Lifco Ab

6 April 2016 - 31 December 2020

Address	1 Verkmästaregatan, 745 85 Enköping, Sweden
Legal authority	Sweden
Legal form	Plc
Country registered	Sweden
Place registered	Sweden
Registration number	556465-3185
Nature of control:	75,01-100% shares

Paul R.

6 April 2016 - 31 December 2020

Nature of control:	significiant influence or control

Rowan R.

6 April 2016 - 28 February 2020

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, July 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, July 2021 \| accounts	Free Download (105 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, July 2020 \| accounts	Free Download (103 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, June 2019 \| accounts	Free Download (91 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 30th, May 2018 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, May 2018 \| accounts	Free Download (91 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 31st, May 2017 \| accounts	Free Download (84 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 31st, May 2017 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, June 2016 \| accounts	Free Download (83 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, June 2015 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 29th, July 2013 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 8th, May 2012 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 15th, April 2011 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 20th, May 2010 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 12th, June 2009 \| accounts	Free Download (19 pages)
(AA) Accounts for a medium company for the period ending on 2007/12/31 filed on: 28th, April 2008 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (13 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 20th, October 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 20th, October 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2003/12/31 filed on: 19th, October 2004 \| accounts	Free Download (15 pages)
(AA) Accounts for a medium company for the period ending on 2003/12/31 filed on: 19th, October 2004 \| accounts	Free Download (15 pages)
(AA) Accounts for a medium company for the period ending on 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 3rd, October 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 3rd, October 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 1998/12/31 filed on: 22nd, October 1999 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 1998/12/31 filed on: 22nd, October 1999 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 1997/12/31 filed on: 14th, October 1998 \| accounts	Free Download (16 pages)
(AA) Accounts for a medium company for the period ending on 1997/12/31 filed on: 14th, October 1998 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 1996/12/31 filed on: 16th, October 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1996/12/31 filed on: 16th, October 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1995/12/31 filed on: 31st, October 1996 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1995/12/31 filed on: 31st, October 1996 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1994/12/31 filed on: 27th, September 1995 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1994/12/31 filed on: 27th, September 1995 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1993/12/31 filed on: 23rd, September 1994 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1993/12/31 filed on: 23rd, September 1994 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1992/12/31 filed on: 12th, October 1993 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1992/12/31 filed on: 12th, October 1993 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1991/12/31 filed on: 2nd, October 1992 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1991/12/31 filed on: 2nd, October 1992 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1990/12/31 filed on: 4th, October 1991 \| accounts
(AA) Small company accounts made up to 1990/12/31 filed on: 4th, October 1991 \| accounts	Free Download
(AA) Small company accounts made up to 1989/12/31 filed on: 14th, November 1990 \| accounts	Free Download
(AA) Small company accounts made up to 1989/12/31 filed on: 14th, November 1990 \| accounts
(AA) Small company accounts made up to 1988/12/31 filed on: 14th, September 1989 \| accounts	Free Download
(AA) Small company accounts made up to 1988/12/31 filed on: 14th, September 1989 \| accounts
(AA) Full accounts for the period ending 1987/12/31 filed on: 10th, March 1989 \| accounts
(AA) Full accounts for the period ending 1987/12/31 filed on: 10th, March 1989 \| accounts	Free Download
(AA) Full accounts for the period ending 1986/12/31 filed on: 16th, October 1987 \| accounts	Free Download
(AA) Full accounts for the period ending 1986/12/31 filed on: 16th, October 1987 \| accounts
(AA) Full accounts for the period ending 1985/12/31 filed on: 13th, November 1986 \| accounts	Free Download
(AA) Full accounts for the period ending 1985/12/31 filed on: 13th, November 1986 \| accounts
(AA) Accounts for the year ending on 1982/06/30 filed on: 2nd, August 1984 \| accounts	Free Download (7 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, July 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, July 2021 \| accounts	Free Download (105 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, July 2020 \| accounts	Free Download (103 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, June 2019 \| accounts	Free Download (91 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 30th, May 2018 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, May 2018 \| accounts	Free Download (91 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 31st, May 2017 \| accounts	Free Download (84 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 31st, May 2017 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, June 2016 \| accounts	Free Download (83 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, June 2015 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 29th, July 2013 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 8th, May 2012 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 15th, April 2011 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 20th, May 2010 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 12th, June 2009 \| accounts	Free Download (19 pages)
(AA) Accounts for a medium company for the period ending on 2007/12/31 filed on: 28th, April 2008 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (13 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 20th, October 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 20th, October 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2003/12/31 filed on: 19th, October 2004 \| accounts	Free Download (15 pages)
(AA) Accounts for a medium company for the period ending on 2003/12/31 filed on: 19th, October 2004 \| accounts	Free Download (15 pages)
(AA) Accounts for a medium company for the period ending on 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 3rd, October 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 3rd, October 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 1998/12/31 filed on: 22nd, October 1999 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 1998/12/31 filed on: 22nd, October 1999 \| accounts	Free Download (14 pages)
(AA) Accounts for a medium company for the period ending on 1997/12/31 filed on: 14th, October 1998 \| accounts	Free Download (16 pages)
(AA) Accounts for a medium company for the period ending on 1997/12/31 filed on: 14th, October 1998 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 1996/12/31 filed on: 16th, October 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1996/12/31 filed on: 16th, October 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1995/12/31 filed on: 31st, October 1996 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1995/12/31 filed on: 31st, October 1996 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1994/12/31 filed on: 27th, September 1995 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1994/12/31 filed on: 27th, September 1995 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1993/12/31 filed on: 23rd, September 1994 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1993/12/31 filed on: 23rd, September 1994 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1992/12/31 filed on: 12th, October 1993 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1992/12/31 filed on: 12th, October 1993 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1991/12/31 filed on: 2nd, October 1992 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1991/12/31 filed on: 2nd, October 1992 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 1990/12/31 filed on: 4th, October 1991 \| accounts
(AA) Small company accounts made up to 1990/12/31 filed on: 4th, October 1991 \| accounts	Free Download
(AA) Small company accounts made up to 1989/12/31 filed on: 14th, November 1990 \| accounts	Free Download
(AA) Small company accounts made up to 1989/12/31 filed on: 14th, November 1990 \| accounts
(AA) Small company accounts made up to 1988/12/31 filed on: 14th, September 1989 \| accounts	Free Download
(AA) Small company accounts made up to 1988/12/31 filed on: 14th, September 1989 \| accounts
(AA) Full accounts for the period ending 1987/12/31 filed on: 10th, March 1989 \| accounts
(AA) Full accounts for the period ending 1987/12/31 filed on: 10th, March 1989 \| accounts	Free Download
(AA) Full accounts for the period ending 1986/12/31 filed on: 16th, October 1987 \| accounts	Free Download
(AA) Full accounts for the period ending 1986/12/31 filed on: 16th, October 1987 \| accounts
(AA) Full accounts for the period ending 1985/12/31 filed on: 13th, November 1986 \| accounts	Free Download
(AA) Full accounts for the period ending 1985/12/31 filed on: 13th, November 1986 \| accounts
(AA) Accounts for the year ending on 1982/06/30 filed on: 2nd, August 1984 \| accounts	Free Download (7 pages)