Tevo Limited (number 05647981) is a private limited company created on 2005-12-07 originating in England. This company can be found at C/O Modul-System Limited, Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe HP10 0PE. Having undergone a change in 2019-04-01, the previous name the firm utilized was Modul-System Limited. Tevo Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name Tevo Limited
Number 05647981
Date of Incorporation: December 7, 2005
End of financial year: 31 December
Address: C/o Modul-system Limited, Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, HP10 0PE
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in the above-mentioned company, we can name: David M. (appointed on 15 December 2006), Stefan L. (appointment date: 20 June 2006). 1 secretary is present as well: Caroline S. (appointed on 28 February 2020). The Companies House indexes 6 persons of significant control, namely: Modul-System Limited can be reached at Thomas Road, Wooburn Green, HP10 0PE High Wycombe. This corporate PSC owns over 3/4 of shares,. Uno M. has substantial control or influence, Stefan L. has substantial control or influence.

Directors

People with significant control

Modul-System Limited
1 January 2021
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
Nature of control: 75,01-100% shares
Uno M.
6 April 2016
Nature of control: significiant influence or control
Stefan L.
6 April 2016
Nature of control: significiant influence or control
Lifco Ab
6 April 2016 - 31 December 2020
Address . Verkmästaregatan 1, 745 85 Enköping, Sweden
Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556465-3185
Nature of control: 75,01-100% shares
Haells Ab
6 April 2016 - 31 December 2020
Address . Kryptongatan 24, Box 148, Se-431 22 Molndal, Sweden
Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 55605-0946
Nature of control: 75,01-100% shares
Rowan R.
6 April 2016 - 28 February 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, July 2023 | accounts
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