MODUL-SYSTEM LIMITED

MODUL-SYSTEM LIMITED is an active private limited company, incorporated on 23 January 1981. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Thomas Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MODUL-SYSTEM LIMITED has two previous names, the most recent of which was TEVO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK
Address Line 2	WOOBURN GREEN
Post Town	HIGH WYCOMBE
County	BUCKS
Postcode	HP10 0PE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From 01/04/2019 onwards:

MODUL-SYSTEM LIMITED

From 23/12/2005 to 01/04/2019:

TEVO LIMITED

Prior to 23/12/2005:

H. MODUL LIMITED

Directors

(The company's officers)

MR UNO RICKARD DAVID MICKELSON

(~52 year old Swedish national)

MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKS, HP10 0PE, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT & CEO
Usually resident in SWEDEN

Appointed on 11/02/2008

MISS CAROLINE SAMANTHA SLUZAS

MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKS, HP10 0PE

Current Secretary

Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)

Mr Carl Bennett

(~64 year old Swedish national)

556465-3185, Arvid Wallgrens Backe 20, Se-402 33, Göteborg, Sweden

Owns between 75% and 100% of the shares.

Notified on 01/01/2021

Connections

(Shared officers)

H-MODUL LIMITED

MR UNO RICKARD DAVID MICKELSON

MODUL-SYSTEM INTERNATIONAL LTD

MR UNO RICKARD DAVID MICKELSON

TEVO INTERNATIONAL LIMITED

MR UNO RICKARD DAVID MICKELSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)