MODUL-SYSTEM INTERNATIONAL LTD
Non-Trading
General Information
NAME
MODUL-SYSTEM INTERNATIONAL LTD
COMPANY NUMBER
05051191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/2004
(20 years and 9 months old)
WEBSITE
www.modul-system.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP10 0PE
Telephone: 01628528034
TPS: No
10 Jury Street
Warwick
Warwickshire
CV34 4EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAELLS AB | N/A | N/A |
| MODUL-SYSTEM INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODUL-SYSTEM INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUL-SYSTEM INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2006 - Present (17 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2004 - 24/03/2011 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 78 |
View Report |
|
20/02/2004 - 21/05/2004 (3 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
20/02/2004 - Present (20 years and 9 months) 20/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARL BENNET AB | N/A | N/A |
| BROKK AB | N/A | N/A |
| BROKK UK LIMITED | Active - Accounts Filed | View Report |
| DIRECTA AB | N/A | N/A |
| TOP DENTAL (PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| HAELLS AB | N/A | N/A |
| MODUL-SYSTEM INTERNATIONAL LTD | Non-Trading | View Report |
| MODUL-SYSTEM LIMITED | Active - Accounts Filed | View Report |
| TEVO INTERNATIONAL LIMITED | Non-Trading | View Report |
| LIFCO AB | N/A | N/A |
| AUTO-MASKIN AS | N/A | N/A |
| KINSHOFER GMBH | N/A | N/A |
| AUGER TORQUE EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINSHOFER UK LIMITED | Active - Accounts Filed | View Report |
| MAQUET SAS | N/A | N/A |
| GETINGE LIMITED | Active - Accounts Filed | View Report |
| SILVENT AB | N/A | N/A |
| SILVENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | Rowan Clare Revell (915883662) has left the board |
| 03/03/2020 | New Company Secretary Caroline Samantha Sluzas (926762524) Appointed |
| 08/06/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 24/02/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
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