Tevo International Limited in Wooburn Green HIGH WYCOMBE

Tevo International Limited HIGH WYCOMBE

Founded in 2004, Tevo International, classified under reg no. 05174847 is an active company. Currently registered at Maddison House Thomas Road, Wooburn Industrial Park HP10 0PE, High Wycombe the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 18, 2006 Tevo International Limited is no longer carrying the name H.modul Europe.

There is a single director in the company at the moment - Uno M., appointed on 11 February 2008. In addition, a secretary was appointed - Caroline S., appointed on 28 February 2020. At present there is one former director listed by the company - David B., who left the company on 11 February 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Tevo International Limited Address / Contact

Office Address	Maddison House Thomas Road, Wooburn Industrial Park
Office Address2	Wooburn Green
Town	High Wycombe
Post code	HP10 0PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05174847
Date of Incorporation	Thu, 8th Jul 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Caroline S.

Position: Secretary

Appointed: 28 February 2020

Uno M.

Position: Director

Appointed: 11 February 2008

Rowan R.

Position: Secretary

Appointed: 25 June 2008

Resigned: 28 February 2020

Stefan L.

Position: Secretary

Appointed: 11 February 2008

Resigned: 25 June 2008

Nada J.

Position: Secretary

Appointed: 12 July 2004

Resigned: 11 February 2008

David B.

Position: Director

Appointed: 12 July 2004

Resigned: 11 February 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Modul-System Limited from High Wycombe, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Uno M. This PSC has significiant influence or control over the company,. Moving on, there is Lifco Ab, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company". This PSC .

Modul-System Limited

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:	75,01-100% shares

Uno M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lifco Ab

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 appoint and remove directors

Haells Aktiebolag

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:	75,01-100% shares

Company previous names

H.modul Europe	January 18, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, July 2020	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 28, 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AP03	Appointment (date: February 28, 2020) of a secretary filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
CH01	On January 1, 2016 director's details were changed filed on: 10th, August 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 8th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 14, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2013 filed on: 8th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2012 filed on: 11th, July 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on May 1, 2012. Old Address: Unit 14-16 Wooburn Green Industrial Estate Thomas Road Wooburn Green Buckinghamshire HP10 0PE filed on: 1st, May 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 12th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2011 filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 24th, May 2011	accounts	Free Download (7 pages)
CH03	On July 8, 2010 secretary's details were changed filed on: 16th, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 8, 2010 filed on: 16th, August 2010	annual return	Free Download (3 pages)
CH01	On July 8, 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (9 pages)
363a	Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, June 2009	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 17th, December 2008	auditors	Free Download (1 page)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
288a	On July 11, 2008 Secretary appointed filed on: 11th, July 2008	officers	Free Download (1 page)
288b	On July 11, 2008 Appointment terminated secretary filed on: 11th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 04/07/2008 from ferry lane bourne end buckinghamshire SL8 5DZ filed on: 4th, July 2008	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
288a	On April 9, 2008 Secretary appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On April 9, 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 12th, March 2008	auditors	Free Download (1 page)
288b	On March 10, 2008 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On March 10, 2008 Secretary appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288b	On March 8, 2008 Appointment terminated director filed on: 8th, March 2008	officers	Free Download (1 page)
288a	On March 8, 2008 Director appointed filed on: 8th, March 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (5 pages)
363s	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (6 pages)
363s	Period up to August 10, 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (5 pages)
363s	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
CERTNM	Company name changed H.modul europe LIMITEDcertificate issued on 18/01/06 filed on: 18th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed H.modul europe LIMITEDcertificate issued on 18/01/06 filed on: 18th, January 2006	change of name	Free Download (2 pages)
363s	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 12/08/04 from: 20 hanover street london W1S 1YR filed on: 12th, August 2004	address	Free Download (1 page)
287	Registered office changed on 12/08/04 from: 20 hanover street london W1S 1YR filed on: 12th, August 2004	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, August 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, August 2004	officers	Free Download (1 page)
288a	On July 28, 2004 New director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288a	On July 28, 2004 New secretary appointed filed on: 28th, July 2004	officers	Free Download (1 page)
288a	On July 28, 2004 New director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288a	On July 28, 2004 New secretary appointed filed on: 28th, July 2004	officers	Free Download (1 page)
288b	On July 12, 2004 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On July 12, 2004 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On July 12, 2004 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On July 12, 2004 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2004	incorporation	Free Download (9 pages)

Tevo International Limited HIGH WYCOMBE

Tevo International Limited Address / Contact

Company Information / Profile

Company staff

Caroline S.

Uno M.

Rowan R.

Stefan L.

Nada J.

David B.

People with significant control

Company previous names

Company filings

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