MODUL-SYSTEM INTERNATIONAL LTD

active Company number 05051191

Private Limited by Shares · Incorporated on 20th Feb 2004

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SIC code: 99999
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 INTERNATIONAL LTD is a private limited by shares company based in High Wycombe. It was incorporated on 20th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

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:

99999 — Dormant Company

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	15th Dec 2006		Swedish	View profile
Caroline Sluzas	Secretary	28th Feb 2020	This company	Not recorded	—
Lifco Ab	Corporate PSC	6th Apr 2016	—	—	View profile
Haells Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Modul-System Limited (ceased)	Corporate PSC	1st Jan 2021	—	—	View profile
Uno Rickard David Mickelson (ceased)	PSC	6th Apr 2016	—	Swedish	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 LIMITED	01540940	23rd Jan 1981	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: 20th Feb 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Feb 2004 Company incorporated
20th Feb 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Feb 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Feb 2004 HT CORPORATE SERVICES LTD appointed as Corporate secretary
20th Feb 2004 Anthony Burrows appointed as Director
21st May 2004 Anthony Burrows resigned as Director
21st May 2004 Eric Hantoft appointed as Director
21st May 2004 Rolf Tufvesson appointed as Director
15th Dec 2006 Eric Hantoft resigned as Director
15th Dec 2006 Uno Mickelson appointed as Director
21st Feb 2008 Rolf Tufvesson resigned as Director
24th Mar 2011 HT CORPORATE SERVICES LTD resigned as Corporate secretary
24th Mar 2011 Rowan Revell appointed as Secretary
6th Apr 2016 Lifco Ab appointed as Corporate PSC
6th Apr 2016 Haells Ab appointed as Corporate PSC
6th Apr 2016 Uno Rickard David Mickelson 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
1st Jan 2021 Modul-System Limited appointed as Corporate PSC
13th Nov 2025 Haells Ab ceased to be a Corporate PSC
13th Nov 2025 Modul-System Limited ceased to be a Corporate PSC
13th Nov 2025 Uno Rickard David Mickelson ceased to be a PSC
20th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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