• UK
  • MODUL-SYSTEM INTERNATIONAL LTD - Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
05051191
Company Status
LIVE
Country
United Kingdom
Registered Address
Maddison House Thomas Road, Wooburn Industrial Park
Wooburn Green
High Wycombe
Buckinghamshire
HP10 0PE
Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE UK

Management

Managing Directors
MICKELSON, Uno Rickard David
Company secretaries
SLUZAS, Caroline Samantha

Company Details

Type of Business
ltd
Incorporated
2004-02-20
Age Of Company
2004-02-20 20 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Uno Rickard David Mickelson
-
Haells Ab
Lifco Ab

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2015-02-20
Annual Return
Due Date: 2021-04-03
Last Date: 2020-02-20

MODUL-SYSTEM INTERNATIONAL LTD Company Description

MODUL-SYSTEM INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 05051191. Its current trading status is "live". It was registered 2004-02-20. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-02-20.It can be contacted at Maddison House Thomas Road, Wooburn Industrial Park .
More information

Get MODUL-SYSTEM INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Modul-System International Ltd - Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom

2004-02-20 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-07-03) - AA

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  • termination-secretary-company-with-name-termination-date (2020-02-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-28) - AP03

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  • cessation-of-a-person-with-significant-control (2020-02-28) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-06) - AA

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-30) - AA

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • change-person-director-company-with-change-date (2016-11-08) - CH01

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  • accounts-with-accounts-type-dormant (2016-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-28) - AA

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  • accounts-with-accounts-type-dormant (2013-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01

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  • accounts-with-accounts-type-dormant (2012-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • appoint-person-secretary-company-with-name (2011-03-25) - AP03

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  • accounts-with-accounts-type-dormant (2011-05-24) - AA

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  • termination-secretary-company-with-name (2011-03-25) - TM02

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  • change-person-director-company-with-change-date (2011-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • accounts-with-accounts-type-full (2010-05-20) - AA

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  • change-corporate-secretary-company-with-change-date (2010-02-26) - CH04

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  • legacy (2009-07-31) - 288c

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  • legacy (2009-07-27) - 288c

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  • legacy (2009-07-13) - 288c

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  • legacy (2009-04-22) - 363a

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  • legacy (2009-04-22) - 288c

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  • accounts-with-accounts-type-small (2009-03-11) - AA

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  • accounts-with-accounts-type-small (2008-07-17) - AA

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  • legacy (2008-06-05) - 287

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  • legacy (2008-03-08) - 288b

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  • legacy (2008-02-29) - 363a

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  • legacy (2007-01-21) - 288b

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  • legacy (2007-01-21) - 288a

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  • legacy (2007-03-15) - 363s

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • accounts-with-accounts-type-small (2006-07-12) - AA

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  • legacy (2006-04-04) - 363s

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  • accounts-with-accounts-type-small (2005-10-05) - AA

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  • legacy (2005-03-01) - 287

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  • legacy (2005-03-01) - 363s

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  • legacy (2005-01-18) - 288c

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  • legacy (2005-01-11) - 288c

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  • legacy (2004-07-13) - 225

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  • legacy (2004-07-13) - 288b

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  • legacy (2004-07-13) - 288a

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  • incorporation-company (2004-02-20) - NEWINC

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  • legacy (2004-02-20) - 288b

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  • legacy (2004-07-13) - 287

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