Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Modul-System International Ltd
- Incorporated
- 20 February 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Lifco AB
- Accounts type
- Dormant
- Region
- South East
- Address
- Maddison House Thomas RoadWooburn Industrial ParkWooburn GreenHigh WycombeHP10 0PE
Officers 2 active
Officer details are public data from the Companies House register.
Sluzas, Caroline Samantha
Secretary · Appointed 28 February 2020
Director · Appointed 15 December 2006
Swedish
Born September 1971 (55)
Officer history (6 former)
28 February 2020
Resigned Revell, Rowan Clare as Secretary
28 February 2020
Appointed Sluzas, Caroline Samantha as Secretary
24 March 2011
Appointed Revell, Rowan Clare as Secretary
24 March 2011
21 February 2008
15 December 2006
15 December 2006
Resigned Hantoft, Eric as Director
21 May 2004
21 May 2004
21 May 2004
Appointed Hantoft, Eric as Director
20 February 2004
20 February 2004
20 February 2004
20 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lifco AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556465-3185
Former controllers (4)
13 November 2025
Ceased Modul-System Limited — Owns 75–100% of shares
13 November 2025
13 November 2025
Ceased Haells AB — Owns 75–100% of shares
28 February 2020
Ceased Rowan Clare Revell — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Cessation of a person with significant control |
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