MODUL-SYSTEM INTERNATIONAL LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0PE
Company number 05051191
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Uno Rickard David Mickelson on 1 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MODUL-SYSTEM INTERNATIONAL LTD are www.modulsysteminternational.co.uk, and www.modul-system-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Taplow Rail Station is 4.1 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.6 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modul System International Ltd is a Private Limited Company. The company registration number is 05051191. Modul System International Ltd has been working since 20 February 2004. The present status of the company is Active. The registered address of Modul System International Ltd is Maddison House Thomas Road Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire Hp10 0pe. . REVELL, Rowan Clare is a Secretary of the company. MICKELSON, Uno Rickard David is a Director of the company. Secretary HT CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Anthony Neville has been resigned. Director HANTOFT, Eric has been resigned. Director TUFVESSON, Rolf Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REVELL, Rowan Clare
Appointed Date: 24 March 2011
Director
MICKELSON, Uno Rickard David
Appointed Date: 15 December 2006
54 years old

Resigned Directors

Secretary
HT CORPORATE SERVICES LTD
Resigned: 24 March 2011
Appointed Date: 20 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
BURROWS, Anthony Neville
Resigned: 21 May 2004
Appointed Date: 20 February 2004
80 years old
Director
HANTOFT, Eric
Resigned: 15 December 2006
Appointed Date: 21 May 2004
64 years old
Director
TUFVESSON, Rolf Thomas
Resigned: 21 February 2008
Appointed Date: 21 May 2004
78 years old

Persons With Significant Control

Mr Uno Rickard David Mickelson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Rowan Clare Revell Acma
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Haells Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Lifco Ab
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MODUL-SYSTEM INTERNATIONAL LTD Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Nov 2016
Director's details changed for Mr Uno Rickard David Mickelson on 1 January 2016
15 Mar 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
13 Jul 2004
Director resigned
13 Jul 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
13 Jul 2004
Registered office changed on 13/07/04 from: 162 - 166 upper new walk leicester leicestershire LE1 7QA
20 Feb 2004
Secretary resigned
20 Feb 2004
Incorporation

Similar Companies

MODULR LTD MODULR TECHNOLOGY LIMITED MODULTEC INTERNATIONAL LIMITED MODULTRADE LTD MODULUS (UK) LIMITED MODULUS CARD SOLUTIONS LIMITED MODULUS CONSULTANTS LTD