Modul-System Limited
Company Profile
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MediumModul-system Limited
01540940•Private Limited With Share Capital
Maddison House, Thomas Road, Wooburn Industrial, High Wycombe, HP100PE
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Incorporated
23/01/1981
Company Age
45 years
Directors
2
Employees
123
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Modul-system Limited (01540940) is a private limited with share capital incorporated on 23/01/1981 (45 years old) and registered in high wycombe, HP100PE. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Welcome modul-system limited, formerly known as tevo ltd, \u2013 the home of van racking systems and solutions modul-system limited is part of the modul-system group, one of the world's leading manufacturer of racking solutions for service vehicles. in 2011 we proudly celebrated 30 years in business...
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 23/01/1981
HP100PE
123 employees
Financial Overview
Total Assets
£13.86M
Liabilities
£7.76M
Net Assets
£6.10M
Turnover
£41.12M
Cash
£392
Key Metrics
123
Employees
2
Directors
1
Shareholders
1
PSCs
Filed Documents
100
Document Name
Category
Date
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Accounts
Date:08-07-2021
Legacy
Category:Other
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2020
Legacy
Category:Accounts
Date:16-07-2020
Legacy
Category:Other
Date:03-07-2020
Legacy
Category:Other
Date:03-07-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2019
Legacy
Category:Accounts
Date:11-06-2019
Legacy
Category:Other
Date:11-06-2019
Legacy
Category:Other
Date:11-06-2019
Resolution
Category:Resolution
Date:01-04-2019
Change Of Name Notice
Category:Change Of Name
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2018
Legacy
Category:Accounts
Date:30-05-2018
Legacy
Category:Other
Date:30-05-2018
Legacy
Category:Other
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2017
Legacy
Category:Accounts
Date:31-05-2017
Legacy
Category:Other
Date:31-05-2017
Legacy
Category:Other
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2016
Legacy
Category:Accounts
Date:14-06-2016
Legacy
Category:Other
Date:14-06-2016
Legacy
Category:Other
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Move Registers To Registered Office Company
Category:Address
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
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:22-10-2009
Move Registers To Sail Company
Category:Address
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Auditors Resignation Company
Category:Auditors
Date:17-12-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Address
Date:04-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Auditors Resignation Company
Category:Auditors
Date:12-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Address
Date:24-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Capital
Date:26-01-2006
Legacy
Category:Capital
Date:26-01-2006
Resolution
Category:Resolution
Date:06-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Memorandum Articles
Category:Incorporation
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2005
Legacy
Category:Annual Return
Date:02-11-2005
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Gr, High Wycombe, Buckinghamshire, HP100PE
Related Companies
3
Contact
01628528034info@modul-system.co.uksales@modul-system.co.ukmodul-system.com
Maddison House, Thomas Road, Wooburn Industrial, High Wycombe, HP100PE