TEVO INTERNATIONAL LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
TEVO INTERNATIONAL LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TEVO INTERNATIONAL LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05174847. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEVO INTERNATIONAL LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05174847. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEVO INTERNATIONAL LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0PE
This Company Originates in : United Kingdom
Previous trading names include:
H.MODUL EUROPE LIMITED (until 18/01/2006)
H.MODUL EUROPE LIMITED (until 18/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CAROLINE SAMANTHA SLUZAS | Secretary | 2020-02-28 | CURRENT | ||
| MR UNO RICKARD DAVID MICKELSON | Sep 1971 | Swedish | Director | 2008-02-11 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-07-08 UNTIL 2004-07-12 | RESIGNED | ||
| STEFAN LENNART LUNDGREN | Jun 1964 | Secretary | 2008-02-11 UNTIL 2008-06-25 | RESIGNED | |
| MRS ROWAN CLARE REVELL | British | Secretary | 2008-06-25 UNTIL 2020-02-28 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-07-08 UNTIL 2004-07-12 | RESIGNED | ||
| MR DAVID BARBER | Aug 1949 | British | Director | 2004-07-12 UNTIL 2008-02-11 | RESIGNED |
| NADA JANKOVIC | Secretary | 2004-07-12 UNTIL 2008-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Modul-System Limited | 2021-01-01 | High Wycombe | Ownership of shares 75 to 100 percent | |
| Haells Aktiebolag | 2016-04-06 - 2020-12-31 | Molndal | Ownership of shares 75 to 100 percent | |
| Lifco Ab | 2016-04-06 - 2020-12-31 | 745 85 Enköping | Right to appoint and remove directors as firm | |
| Mr Uno Rickard David Mickelson | 2016-04-06 | 9/1971 | High Wycombe Buckinghamshire | Significant influence or control |