MODUL-SYSTEM LIMITED
Company number 01540940 · Monitor this company
4 active / 3 ceased · persons with significant control
Lifco Ab
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
- 2025-11-13
- Correspondence address
- 1, Verkmastregatan 1, 74585, Enkoping, Sweden
- Legal form
- Limited
- Place registered
- Sweden
- Registration number
- 556465-3185
- Country registered
- Sweden
Mr Paul Clinton Railston
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks, HP10 0PE
Lifco Ab
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 1, Verkmästaregatan, 745 85 Enköping, Sweden
- Legal form
- Plc
- Place registered
- Sweden
- Registration number
- 556465-3185
- Country registered
- Sweden
Haells Ab
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 24, Kryptongatan, Se-431 22 Molndal, Swede, Sweden
- Legal form
- Limited Company
- Place registered
- Sweden
- Registration number
- 55605-0946
- Country registered
- Sweden
Mr Carl Bennett
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-01-01
- Ceased on
- 2025-11-13
- Date of birth
- August 1959
- Nationality
- Swedish
- Country of residence
- Sweden
- Correspondence address
- 556465-3185, Arvid Wallgrens Backe 20, Se-402 33, Göteborg, Sweden
Mrs Rowan Clare Revell
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 Industrial Park, Wooburn Green, High Wycombe, Bucks, HP10 0PE
Mr Uno Rickard David Mickelson
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, High Wycombe, Bucks, HP10 0PE