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Companies House/High Wycombe/Company profile

MODUL-SYSTEM LIMITED

Active
01540940·incorporated 1981-01-23

MODUL-SYSTEM LIMITED is an active UK private limited company, incorporated on 23 January 1981 at Companies House (number 01540940; OpenRegistry canonical ID GB-01540940-modul-system-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 7,112 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Bucks (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-01-23
Registered Address
MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKS, HP10 0PE
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MODUL-SYSTEM LIMITED

Filings

Check filing history of MODUL-SYSTEM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-02. Next confirmation statement due 2016-10-30.

Persons with significant control

MODUL-SYSTEM LIMITED has 1 person with significant control on file:

  • Lifco Ab (Sweden reg. 556465-3185). Notified 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Carl Bennett born 1959 resident in Sweden, Swedish national. Notified 2021-01-01. Ceased 2025-11-13.
    • Owns 75% or more of shares
  • Mr Uno Rickard David Mickelson born 1971 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2025-11-13.
    • Has significant influence or control
  • Mr Paul Clinton Railston born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Has significant influence or control
  • Mrs Rowan Clare Revell born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Has significant influence or control
  • Lifco Ab (Sweden reg. 556465-3185). Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 75% or more of shares
  • Haells Ab (Sweden reg. 55605-0946). Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 75% or more of shares

Previous names

MODUL-SYSTEM LIMITED has previously traded as:

  • TEVO LIMITED (until 2019-04-01)

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01540940.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.