Tevo International Limited

General information

Name:

Tevo International Ltd

Office Address:

Maddison House Thomas Road, Wooburn Industrial Park Wooburn Green HP10 0PE High Wycombe

Number: 05174847

Incorporation date: 2004-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in High Wycombe under the following Company Registration No.: 05174847. This company was set up in 2004. The office of this firm is situated at Maddison House Thomas Road, Wooburn Industrial Park Wooburn Green. The postal code for this place is HP10 0PE. Since 2006/01/18 Tevo International Limited is no longer under the business name H.modul Europe. This enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company. Tevo International Ltd reported its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2023-07-08.

The company has 1 director presently controlling this specific limited company, specifically Uno M. who has been executing the director's obligations since 2004/07/08. For 4 years David B., had been managing this limited company up to the moment of the resignation in 2008. Additionally, the director's efforts are regularly assisted with by a secretary - Caroline S., who was chosen by this limited company 4 years ago.

  • Previous company's names
  • Tevo International Limited 2006-01-18
  • H.modul Europe Limited 2004-07-08

Company staff

Caroline S.

Role: Secretary

Appointed: 28 February 2020

Latest update: 15 February 2024

Uno M.

Role: Director

Appointed: 11 February 2008

Latest update: 15 February 2024

People with significant control

The companies that control the firm are: Modul-System Limited owns over 3/4 of company shares. This company can be reached in High Wycombe at Thomas Road, Wooburn Green, HP10 0PE and was registered as a PSC under the registration number 01540940. Uno M. has substantial control or influence over the company.

Modul-System Limited
Address: Maddison House Thomas Road, Wooburn Green, High Wycombe, HP10 0PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 01540940
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Uno M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lifco Ab
Address: 1 Verkmästaregatan, 745 85 Enköping, Sweden
Legal authority Swedish
Legal form Public Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556465-3185
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
Haells Aktiebolag
Address: 24 Kryptongatan, Se-431 22, Molndal, Sweden
Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 55605-0946
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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