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TEVO LIMITED - C/O Modul-System Limited, Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05647981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Modul-System Limited, Maddison House Thomas Road
- Wooburn Industrial Park, Wooburn Green
- High Wycombe
- Buckinghamshire
- HP10 0PE
- England C/O Modul-System Limited, Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE, England UK
Management
- Managing Directors
- LUNDGREN, Stefan
- MICKELSON, David
- Company secretaries
- SLUZAS, Caroline Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-07
- Age Of Company 2005-12-07 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Uno Rickard David Mickelson
- -
- Mr Stefan Lundgren
- Mr Stefan Lundgren
- Lifco Ab
- Haells Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MODUL-SYSTEM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-18
- Last Date: 2019-12-07
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TEVO LIMITED Company Description
- TEVO LIMITED is a ltd registered in United Kingdom with the Company reg no 05647981. Its current trading status is "live". It was registered 2005-12-07. It was previously called MODUL-SYSTEM LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Modul-System Limited, Maddison House Thomas Road .
Get TEVO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tevo Limited - C/O Modul-System Limited, Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
- 2005-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-03) - AA
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-28) - AP03
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cessation-of-a-person-with-significant-control (2020-02-28) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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resolution (2019-04-01) - RESOLUTIONS
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change-of-name-notice (2019-04-01) - CONNOT
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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resolution (2018-10-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-dormant (2017-03-30) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-08) - CH01
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accounts-with-accounts-type-dormant (2016-03-15) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-dormant (2015-06-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-dormant (2014-04-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-dormant (2013-06-17) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-dormant (2012-04-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
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termination-secretary-company-with-name (2011-02-01) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288c
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legacy (2009-07-27) - 288c
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accounts-with-accounts-type-dormant (2009-06-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-02-07) - 363a
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legacy (2008-07-18) - 287
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legacy (2008-12-11) - 363a
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legacy (2008-12-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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legacy (2007-01-21) - 288a
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legacy (2007-01-21) - 288b
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accounts-with-accounts-type-dormant (2007-01-21) - AA
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288a
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legacy (2006-02-08) - 287
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legacy (2006-02-08) - 288b
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certificate-change-of-name-company (2006-01-11) - CERTNM
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legacy (2006-09-29) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-07) - NEWINC