Tevo Limited

Active05647981 Private limited company

Incorporated: 7 December 2005 (20 years)
Previously known as: Modul-System Limited (until 1 April 2019)
Modul System UK Limited (until 30 October 2018)
Pimco 2399 Limited (until 11 January 2006)
Industry: Dormant Company (99999)
Directors: David Mickelson
Owned by: Lifco AB
Accounts type: Dormant
Region: South East
Address: C/o Modul-System Limited
Maddison House Thomas Road
Wooburn Industrial Park
Wooburn Green
High Wycombe
HP10 0PE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sluzas, Caroline Samantha

Secretary · Appointed 28 February 2020

Mickelson, David

Director · Appointed 15 December 2006

Swedish

Born September 1971 (55)

Officer history (5 former)

11 December 2025

Resigned Lundgren, Stefan as Director

28 February 2020

Appointed Sluzas, Caroline Samantha as Secretary

28 February 2020

Resigned Revell, Rowan Clare as Secretary

20 January 2011

Appointed Revell, Rowan Clare as Secretary

20 January 2011

Resigned Ht Corporate Services Ltd as Corporate Secretary

15 December 2006

Appointed Mickelson, David as Director

20 June 2006

Appointed Lundgren, Stefan as Director

7 June 2006

Appointed Ht Corporate Services Ltd as Corporate Secretary

31 January 2006

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

31 January 2006

Resigned Pinsent Masons Director Limited as Corporate Director

7 December 2005

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

7 December 2005

Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lifco AB

Corporate entity · Notified 13 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 556465-3185

Former controllers (6)

13 November 2025

Ceased Modul-System Limited — Owns 75–100% of shares

13 November 2025

Ceased Stefan Lundgren — Has significant influence or control

13 November 2025

Ceased Uno Rickard David Mickelson — Has significant influence or control

31 December 2020

Ceased Lifco AB — Owns 75–100% of shares

31 December 2020

Ceased Haells AB — Owns 75–100% of shares

28 February 2020

Ceased Rowan Clare Revell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Accounts for a dormant company	31 December 2025
19 December 2025	Confirmation statement with no updates	7 December 2025
11 December 2025	Termination of appointment of a director
13 November 2025	Notification of a person with significant control
13 November 2025	Cessation of a person with significant control