Website & contact details
- Website
Modul-System Limited
- Incorporated
- 23 January 1981 (45 years)
- Previously known as
- Tevo Limited (until 1 April 2019)H. Modul Limited (until 23 December 2005)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Lifco AB
- Accounts type
- Full
- Region
- South East
- Address
- Maddison House Thomas RoadWooburn Industrial ParkWooburn GreenHigh WycombeHP10 0PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Sluzas, Caroline Samantha
Secretary · Appointed 28 February 2020
Director · Appointed 11 February 2008
Swedish
Born September 1971 (55)
Officer history (6 former)
28 February 2020
Appointed Sluzas, Caroline Samantha as Secretary
28 February 2020
25 June 2008
25 June 2008
11 February 2008
11 February 2008
11 February 2008
11 February 2008
21 January 2002
21 January 2002
1 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lifco AB
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 556465-3185
Former controllers (6)
13 November 2025
Ceased Carl Bennett — Owns 75–100% of shares
13 November 2025
31 December 2020
Ceased Paul Clinton Railston — Has significant influence or control
31 December 2020
Ceased Lifco AB — Owns 75–100% of shares
31 December 2020
Ceased Haells AB — Owns 75–100% of shares
28 February 2020
Ceased Rowan Clare Revell — Has significant influence or control
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
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Ashford
Newton-Le-Willows
Runcorn
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