Modul-System International Ltd
Company Profile
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UnknownModul-system International Ltd
05051191•Private Limited With Share Capital
Maddison House, Thomas Road, Wooburn Industrial, High Wycombe, HP100PE
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Incorporated
20/02/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Modul-system International Ltd (05051191) is a private limited with share capital incorporated on 20/02/2004 (22 years old) and registered in high wycombe, HP100PE. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/02/2004
HP100PE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Officers
Date:21-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Address
Date:01-03-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Accounts
Date:13-07-2004
Legacy
Category:Address
Date:13-07-2004
Legacy
Category:Officers
Date:20-02-2004
Incorporation Company
Category:Incorporation
Date:20-02-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn, High Wycombe, Buckinghamshire, HP100PERegistered