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: Rowan R. (appointed on 25 June 2008). The Companies House reports 5 persons of significant control, namely: Uno M. has substantial control or influence, Paul R. has substantial control or influence, Lifco Ab can be reached at Verkmästaregatan, 745 85 Enköping. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Uno M.
6 April 2016
Nature of control: significiant influence or control
Paul R.
6 April 2016
Nature of control: significiant influence or control
Lifco Ab
6 April 2016
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
Haells Ab
6 April 2016
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
Rowan R.
6 April 2016 - 28 February 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, June 2019 | accounts
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