H-modul Limited in Wooburn Green HIGH WYCOMBE

H-modul Limited HIGH WYCOMBE

Founded in 2005, H-modul, classified under reg no. 05519401 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 nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Dec 2005 H-modul Limited is no longer carrying the name Tevo.

There is a single director in the firm 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 1 former director listed by the firm - David B., who left the firm on 11 February 2008. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

H-modul 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	05519401
Date of Incorporation	Wed, 27th Jul 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th 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

David B.

Position: Director

Appointed: 07 December 2005

Resigned: 11 February 2008

Nada J.

Position: Secretary

Appointed: 07 December 2005

Resigned: 11 February 2008

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Modul-System Limited from High Wycombe, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Uno M. This PSC has significiant influence or control over the company,. The third one is Haells Aktiebolag, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Modul-System Limited

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

Legal authority	Companies House 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

Haells Aktiebolag

. PO BOX 148, 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

Lifco Ab

1 Verkmästaregatan, 745 85 Enköping, Sweden

Legal authority	Swedish
Legal form	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:	50,01-75% voting rights

Company previous names

Tevo	December 23, 2005

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, July 2020	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 28th Feb 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AP03	On Fri, 28th Feb 2020, company appointed a new person to the position of a secretary filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 10th, August 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jul 2015 filed on: 27th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jul 2014 filed on: 30th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jul 2013 filed on: 29th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 1 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jul 2012 filed on: 8th, August 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 1st May 2012. Old Address: Unit 14-16 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom filed on: 1st, May 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jul 2011 filed on: 12th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 24th, May 2011	accounts	Free Download (7 pages)
CH03	On Tue, 27th Jul 2010 secretary's details were changed filed on: 16th, August 2010	officers	Free Download (1 page)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jul 2010 filed on: 16th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 27th, July 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/08/2008 from ferry lane bourne end bucks SL8 5DZ filed on: 7th, August 2008	address	Free Download (1 page)
288a	On Wed, 6th Aug 2008 Secretary appointed filed on: 6th, August 2008	officers	Free Download (1 page)
288b	On Wed, 6th Aug 2008 Appointment terminated secretary filed on: 6th, August 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 12th, May 2008	accounts	Free Download (5 pages)
288a	On Wed, 9th Apr 2008 Secretary appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2008 Director appointed filed on: 9th, April 2008	officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2008 Secretary appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2008 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288b	On Mon, 10th Mar 2008 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
288b	On Sat, 8th Mar 2008 Appointment terminated director filed on: 8th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Aug 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
CERTNM	Company name changed tevo LIMITEDcertificate issued on 23/12/05 filed on: 23rd, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed tevo LIMITEDcertificate issued on 23/12/05 filed on: 23rd, December 2005	change of name	Free Download (2 pages)
288a	On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005	officers	Free Download (2 pages)
288a	On Fri, 16th Dec 2005 New director appointed filed on: 16th, December 2005	officers	Free Download (4 pages)
288a	On Fri, 16th Dec 2005 New secretary appointed filed on: 16th, December 2005	officers	Free Download (2 pages)
288a	On Fri, 16th Dec 2005 New director appointed filed on: 16th, December 2005	officers	Free Download (4 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 20 hanover street london W1S 1YR filed on: 16th, December 2005	address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 20 hanover street london W1S 1YR filed on: 16th, December 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2005	incorporation	Free Download (9 pages)
288b	On Wed, 27th Jul 2005 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On Wed, 27th Jul 2005 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On Wed, 27th Jul 2005 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On Wed, 27th Jul 2005 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)

H-modul Limited HIGH WYCOMBE

H-modul Limited Address / Contact

Company Information / Profile

Company staff

Caroline S.

Uno M.

Rowan R.

Stefan L.

David B.

Nada J.

People with significant control

Company previous names

Company filings

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