• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2005-12-07) - NEWINC

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