MODUL-SYSTEM LIMITED

Q: What is the latest filing for MODUL-SYSTEM LIMITED?

The latest filing was on 24/07/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

23/01/1981

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1981)

24/07/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

14/11/2025

Cessation of Carl Bennett as a person with significant control on 2025-11-13

View PDF (1 pages)

13/11/2025

Notification of Lifco Ab as a person with significant control on 2025-11-13

View PDF (2 pages)

13/11/2025

Cessation of Uno Rickard David Mickelson as a person with significant control on 2025-11-13

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

29/04/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

13/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

13/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

09/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

09/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

08/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (105 pages)

08/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/02/2021

Cessation of Paul Clinton Railston as a person with significant control on 2020-12-31

View PDF (1 pages)

15/02/2021

Cessation of Lifco Ab as a person with significant control on 2020-12-31

View PDF (1 pages)

15/02/2021

Cessation of Haells Ab as a person with significant control on 2020-12-31

View PDF (1 pages)

15/02/2021

Notification of Carl Bennett as a person with significant control on 2021-01-01

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

17/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

16/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (103 pages)

03/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

28/02/2020

Appointment of Miss Caroline Samantha Sluzas as a secretary on 2020-02-28

View PDF (2 pages)

28/02/2020

Cessation of Rowan Clare Revell as a person with significant control on 2020-02-28

View PDF (1 pages)

28/02/2020

Termination of appointment of Rowan Clare Revell as a secretary on 2020-02-28

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

11/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (22 pages)

11/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (91 pages)

01/04/2019

Change of name notice

View PDF (2 pages)

01/04/2019

Resolutions

View PDF (3 pages)

08/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

30/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

30/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

30/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (91 pages)

30/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

31/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (84 pages)

31/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

31/05/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

31/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (9 pages)

07/10/2016

Director's details changed for Mr Uno Rickard David Mickelson on 2016-01-01

View PDF (2 pages)

14/06/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (22 pages)

14/06/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (83 pages)

14/06/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

14/06/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (4 pages)

05/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

04/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

04/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

04/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/05/2012

Registered office address changed from Unit 14-16 Wooburn Green Industrial Estate Thomas Road Wooburn Green Buckinghamshire HP10 0PE on 2012-05-01

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/10/2010

Director's details changed for Mr Uno Rickard David Mickelson on 2010-10-02

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

07/10/2010

Secretary's details changed for Mrs Rowan Clare Revell on 2010-10-02

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

22/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Director's details changed for Uno Richard David Mickelson on 2009-10-02

View PDF (2 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

12/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/12/2008

Auditor's resignation

View PDF (1 pages)

08/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

08/10/2008

Location of register of members

View PDF (1 pages)

16/07/2008

Secretary appointed mrs rowan clare revell

View PDF (1 pages)

16/07/2008

Appointment terminated secretary stefan lundgren

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from ferry lane bourne end buckinghamshire SL8 5DZ

View PDF (1 pages)

28/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

09/04/2008

Director appointed uno rickard david mickelson logged form

View PDF (2 pages)

09/04/2008

Secretary appointed stefan lennart lundgren logged form

View PDF (2 pages)

12/03/2008

Auditor's resignation

View PDF (55 pages)

10/03/2008

Secretary appointed stefan lennart lundgren

View PDF (2 pages)

10/03/2008

Appointment terminated secretary nada jankovic

View PDF (1 pages)

08/03/2008

Appointment terminated director david barber

View PDF (1 pages)

08/03/2008

Director appointed uno rickard david mickelson

View PDF (2 pages)

24/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

24/10/2007

Location of register of members

View PDF (1 pages)

21/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (13 pages)

02/11/2006

Return made up to 02/10/06; full list of members

View PDF (6 pages)

20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

26/01/2006

£ ic 98/90 22/12/05 £ sr 8@1=8

View PDF (2 pages)

26/01/2006

£ ic 100/98 22/12/05 £ sr 2@1=2

View PDF (2 pages)

06/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (3 pages)

05/01/2006

Resolutions

View PDF (1 pages)

23/12/2005

Certificate of change of name

View PDF (2 pages)

02/11/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

18/10/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

25/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

08/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

01/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

11/10/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

02/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/12/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

08/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

08/06/1999

Director resigned

View PDF (1 pages)

11/11/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

14/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

16/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

13/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

14/10/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

06/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/10/1994

Return made up to 02/10/94; no change of members

View PDF (4 pages)

23/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

14/10/1993

Return made up to 02/10/93; full list of members

View PDF (5 pages)

12/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

19/11/1992

Return made up to 02/10/92; no change of members

View PDF (4 pages)

02/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

09/10/1991

Return made up to 02/10/91; no change of members

View PDF (4 pages)

04/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

26/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/01/1991

Return made up to 26/10/90; full list of members

View PDF (4 pages)

14/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

24/10/1990

Secretary resigned;new secretary appointed

View PDF (5 pages)

26/10/1989

Return made up to 02/10/89; full list of members

View PDF (5 pages)

14/09/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

10/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/03/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

27/10/1988

Registered office changed on 27/10/88 from: 83 cambridge street pimlico london SW1V 4PS

View PDF (0 pages)

16/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

16/10/1987

Return made up to 14/09/87; full list of members

View PDF (4 pages)

13/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/11/1986

Return made up to 05/11/86; full list of members

View PDF (4 pages)

21/02/1986

Annual return made up to 31/12/85

View PDF (4 pages)

30/08/1985

Annual return made up to 31/12/84

View PDF (3 pages)

19/09/1984

Annual return made up to 04/11/83

View PDF (3 pages)

18/09/1984

Annual return made up to 05/08/82

View PDF (3 pages)

02/08/1984

Accounts made up to 1982-06-30

View PDF (7 pages)

26/11/1981

Allotment of shares

View PDF (3 pages)

23/01/1981

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of MODUL-SYSTEM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

MODUL-SYSTEM LIMITED has not submitted financial statements

MODUL-SYSTEM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MODUL-SYSTEM LIMITED

MODUL-SYSTEM LIMITED is an(a) Active company incorporated on 23/01/1981 with the registered office located at Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks HP10 0PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODUL-SYSTEM LIMITED?

MODUL-SYSTEM LIMITED is currently Active. It was registered on 23/01/1981 .

Where is MODUL-SYSTEM LIMITED located?

MODUL-SYSTEM LIMITED is registered at Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks HP10 0PE.

What does MODUL-SYSTEM LIMITED do?

MODUL-SYSTEM LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for MODUL-SYSTEM LIMITED?

The latest filing was on 24/07/2026: Full accounts made up to 2025-12-31.