MODUL-SYSTEM LIMITED

active Company number 01540940

Private Limited by Shares · Incorporated on 23rd Jan 1981

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SIC code: 45310
Registered office: High Wycombe, HP10 0PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MODUL-SYSTEM LIMITED is a private limited by shares company based in High Wycombe. It was incorporated on 23rd Jan 1981 and is currently showing its status as 'Active'. The company's stated activity is Wholesale trade of motor vehicle parts and accessories.

2 Directors View directors

4 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in High Wycombe (HP) with the same SIC code:

45310 — Wholesale trade of motor vehicle parts and accessories

Property intelligence

Latest sale price in HP10 0PE £4,000,000 as of 5th Oct 2023 View postcode page

Average price (all time) £3,559,000

Average price (since 2016) £3,559,000

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Uno Mickelson	Director	11th Feb 2008		Swedish	View profile
Caroline Sluzas	Secretary	28th Feb 2020	This company	Not recorded	View profile
Lifco Ab	Corporate PSC	13th Nov 2025	—	—	View profile
Haells Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Lifco Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Carl Bennett (ceased)	PSC	1st Jan 2021	—	Swedish	View profile
Uno Rickard David Mickelson (ceased)	PSC	6th Apr 2016	—	Swedish	View profile
Paul Clinton Railston (ceased)	PSC	6th Apr 2016	—	British	View profile
Rowan Clare Revell (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
H-MODUL LIMITED	05519401	27th Jul 2005	active
TEVO INTERNATIONAL LIMITED	05174847	8th Jul 2004	active
MODUL-SYSTEM INTERNATIONAL LTD	05051191	20th Feb 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jan 1981
Company type: Private Limited by Shares
SIC code: 45310
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jan 1981 Company incorporated
1st Mar 1999 Frederick Turk resigned as Director
21st Jan 2002 Caroline Shortland resigned as Secretary
21st Jan 2002 Nada Jankovic appointed as Secretary
11th Feb 2008 David Barber resigned as Director
11th Feb 2008 Stefan Lundgren appointed as Secretary
11th Feb 2008 Uno Mickelson appointed as Director
11th Feb 2008 Nada Jankovic resigned as Secretary
25th Jun 2008 Stefan Lundgren resigned as Secretary
25th Jun 2008 Rowan Revell appointed as Secretary
6th Apr 2016 Haells Ab appointed as Corporate PSC
6th Apr 2016 Lifco Ab appointed as Corporate PSC
6th Apr 2016 Uno Rickard David Mickelson appointed as PSC
6th Apr 2016 Paul Clinton Railston appointed as PSC
6th Apr 2016 Rowan Clare Revell appointed as PSC
28th Feb 2020 Caroline Sluzas appointed as Secretary
28th Feb 2020 Rowan Revell resigned as Secretary
28th Feb 2020 Rowan Clare Revell ceased to be a PSC
31st Dec 2020 Haells Ab ceased to be a Corporate PSC
31st Dec 2020 Lifco Ab ceased to be a Corporate PSC
31st Dec 2020 Paul Clinton Railston ceased to be a PSC
1st Jan 2021 Carl Bennett appointed as PSC
2nd Oct 2025 Confirmation statement made up
13th Nov 2025 Lifco Ab appointed as Corporate PSC
13th Nov 2025 Carl Bennett ceased to be a PSC
13th Nov 2025 Uno Rickard David Mickelson ceased to be a PSC
30th Sep 2027 Next accounts due

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