MODUL-SYSTEM INTERNATIONAL LTD

Company number 05051191 ·

Active

3 active / 4 ceased · persons with significant control

Lifco Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1, Verkmästaregatan, 745 85, Enkoping, Sweden
Legal form
Limited Company
Place registered
Sweden
Registration number
556465-3185
Country registered
Sweden

Haells Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
24, Kryptongatan, 431 22, Molndal, Sweden
Legal form
Limited Company
Place registered
Sweden
Registration number
55605-0946
Country registered
Sweden

Lifco Ab

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
1, Verkmästaregatan, 745 85, Enkoping, Sweden
Legal form
Limited Company
Place registered
Sweden
Registration number
556465-3185
Country registered
Sweden

Modul-System Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-01
Ceased on
2025-11-13
Correspondence address
Maddison House, Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England
Legal form
Limited Company
Place registered
England
Registration number
05519401
Country registered
United Kingdom

Haells Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-11-13
Correspondence address
24, Kryptongatan, 431 22, Molndal, Sweden
Legal form
Limited Company
Place registered
Sweden
Registration number
55605-0946
Country registered
Sweden

Mrs Rowan Clare Revell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-02-28
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Maddison House, Thomas Road, Wooburn Green Industrial Park, Wooburn Green, Buckinghamshire, HP10 0PE, England

Mr Uno Rickard David Mickelson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-11-13
Date of birth
September 1971
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, Buckinghamshire, HP10 0PE, England