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Company Information for

TEVO LIMITED

C/O MODUL-SYSTEM LIMITED, MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PE,
Company Registration Number
05647981
Private Limited Company
Active

Company Overview

About Tevo Ltd
TEVO LIMITED was founded on 2005-12-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Tevo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEVO LIMITED
 
Legal Registered Office
C/O MODUL-SYSTEM LIMITED, MADDISON HOUSE THOMAS ROAD
WOOBURN INDUSTRIAL PARK, WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0PE
Other companies in HP10
 
Previous Names
MODUL-SYSTEM LIMITED01/04/2019
MODUL SYSTEM UK LIMITED30/10/2018
PIMCO 2399 LIMITED11/01/2006
Filing Information
Company Number 05647981
Company ID Number 05647981
Date formed 2005-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEVO LIMITED
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Companies with same name TEVO LIMITED
The following companies were found which have the same name as TEVO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tevo 3D Electronic Technology Co., Limited Active Company formed on the 2016-09-12
TEVO ANESTHESIA, PLLC 16421 ALONG CREEK CV AUSTIN TX 78717 Active Company formed on the 2018-08-19
TEVO ASIA PACIFIC PTE. LTD. LORONG 23 GEYLANG Singapore 388399 Dissolved Company formed on the 2008-09-13
TEVO AUSTRALIA PTY LTD Active Company formed on the 2021-05-26
TEVO BIL AS Moafjæra 5C LEVANGER 7606 Active Company formed on the 2015-03-03
TEVO CREATIONS SDN. BHD. Active
TEVO DEKK AS Musemsvegen 113 VERDAL 7656 Active Company formed on the 2003-04-15
Tevo Electronic Technology Co., Limited Unknown Company formed on the 2019-06-26
TEVO EUROPE LIMITED MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PE Dissolved Company formed on the 1999-06-28
TEVO GP LLC 1191 2ND AVE #1800 SEATTLE WA 98101 Dissolved Company formed on the 2014-09-15
TEVO GROUP PTY LTD Active Company formed on the 2020-11-17
TEVO INDUSTRIAL COMPANY LIMITED Active Company formed on the 2003-09-19
TEVO INTERNATIONAL LIMITED MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PE Active Company formed on the 2004-07-08
Tevo International Limited Active Company formed on the 2012-02-29
Tevo Lokomo Oy Active Company formed on the 2015-01-15
Tevo Oy Active Company formed on the 1993-09-24
TEVO PERFORMANCE COATINGS PRIVATE LIMITED 307 A TO Z INDL. PREMISES G.K.MARG LOWER PAREL (WEST) MUMBAI Maharashtra 400013 ACTIVE Company formed on the 2012-06-15
TEVO PRICE LLC Georgia Unknown
TEVO PRICE LLC Georgia Unknown
TEVO PTY LTD Dissolved Company formed on the 1977-06-29

Company Officers of TEVO LIMITED

Current Directors
Officer Role Date Appointed
ROWAN CLARE REVELL
Company Secretary 2011-01-20
STEFAN LUNDGREN
Director 2006-06-20
DAVID MICKELSON
Director 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
HT CORPORATE SERVICES LTD
Company Secretary 2006-06-07 2011-01-20
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2005-12-07 2006-01-31
PINSENT MASONS DIRECTOR LIMITED
Director 2005-12-07 2006-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-25PSC07CESSATION OF HAELLS AB AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25PSC02Notification of Modul-System Limited as a person with significant control on 2021-01-01
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-28PSC07CESSATION OF ROWAN CLARE REVELL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28AP03Appointment of Miss Caroline Samantha Sluzas as company secretary on 2020-02-28
2020-02-28TM02Termination of appointment of Rowan Clare Revell on 2020-02-28
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM C/O C/O Tevo Ltd Maddison House Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01RES15CHANGE OF COMPANY NAME 14/01/23
2019-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-10-30RES15CHANGE OF COMPANY NAME 30/10/18
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-08CH01Director's details changed for David Mickelson on 2016-01-01
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PE UNITED KINGDOM
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O C/O TEVO LIMITED UNIT 14-16 WOOBURN INDUSTRIAL PARK THOMAS ROAD WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PE UNITED KINGDOM
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AR0107/12/11 ANNUAL RETURN FULL LIST
2011-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/11 FROM C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom
2011-02-01AR0107/12/10 ANNUAL RETURN FULL LIST
2011-02-01AP03SECRETARY APPOINTED MRS ROWAN CLARE REVELL
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LTD
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0107/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICKELSON / 30/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LUNDGREN / 30/11/2009
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 30/11/2009
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MICKELSON / 27/07/2009
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MICKELSON / 13/07/2009
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-11288cSECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 03/12/2008
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM C/O MICHAEL HARWOOD & CO 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW
2008-02-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288bDIRECTOR RESIGNED
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-09-29288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW SECRETARY APPOINTED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 1 PARK ROW LEEDS LS1 5AB
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288bSECRETARY RESIGNED
2006-01-11CERTNMCOMPANY NAME CHANGED PIMCO 2399 LIMITED CERTIFICATE ISSUED ON 11/01/06
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TEVO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEVO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEVO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TEVO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEVO LIMITED
Trademarks
We have not found any records of TEVO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEVO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEVO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TEVO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEVO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEVO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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