MS

MODUL SYSTEM LIMITED

Dissolved

Company number 05647983

High Wycombe, United Kingdom · Incorporated 7 December 2005

Unit 14-16 Wooburn Industrial Park, Thomas Road Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2400 LIMITED · 7 December 2005 – 26 January 2006

Company overview

MODUL SYSTEM LIMITED, a private limited company registered in England and Wales, was dissolved on 21 February 2012 having been incorporated on 7 December 2005. It changed its name from PIMCO 2400 LIMITED on 7 December 2005. Its registered office is at Unit 14-16 Wooburn Industrial Park, Thomas Road Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of two Swedish directors: LUNDGREN, Stefan (appointed 20 June 2006) and MICKELSON, David (appointed 15 December 2006). REVELL, Rowan Clare serves as company secretary (appointed 20 January 2011). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 24 May 2011. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 21 February 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
REVELL, Rowan Clare
Secretary
20 January 2011
MD
MICKELSON, David
Director
15 December 2006
LS
LUNDGREN, Stefan
Director
20 June 2006
HC
HT CORPORATE SERVICES LTD
Corporate Secretary · Resigned
7 June 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
7 December 2005
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
7 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 February 2012 View
Gazette Notice Voluntary
Gazette
8 November 2011 View
Dissolution Application Strike Off Company
Dissolution
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Appoint Person Secretary Company With Name
Officers
1 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Made Up Date
Accounts
22 June 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Address
18 July 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Made Up Date
Accounts
23 January 2008 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Made Up Date
Accounts
21 January 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Address
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Certificate Change Of Name Company
Change Of Name
26 January 2006 View
Incorporation Company
Incorporation
7 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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