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- EVERSYS UK LIMITED
EVERSYS UK LIMITED
Active - Accounts Filed
General Information
NAME
EVERSYS UK LIMITED
COMPANY NUMBER
02963700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
31/08/1994
(30 years and 3 months old)
WEBSITE
https://www.eversys.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2017
05/08/2019
EVERTEC SERVICES LIMITED
View all previous names
Previous Names
10/07/2017 05/08/2019 EVERTEC SERVICES LIMITED
17/03/2010 10/07/2017 COFFEETECH SERVICE LIMITED
11/06/2004 17/03/2010 FOODTECH LIMITED
18/01/2001 11/06/2004 COFFEETECH DISTRIBUTION LIMITED
31/08/1994 18/01/2001 SAECO (UK) LIMITED
WEST SUSSEX
RH10 9NX
Operations Centre Unit 8
Stanley Business Centre
Kelvin Way
Crawley, West Sussex
RH10 9SE
Telephone: 39600503
Unit 1
Royce Road
CRAWLEY
RH10 9NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: Michele Cagnin (930983011) has left the board |
Date: 06/02/2024 | Event: Martin Peter Strehl (926565311) has left the board |
Credit Risk Overview
Want to learn more about EVERSYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERSYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERSYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 29/12/2005 - Present (18 years and 11 months) Secretary: 31/08/1994 - Present (30 years and 3 months) 31/08/1994 - Present (30 years and 3 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 19 |
View Report |
16/05/2019 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/1994 - Present (30 years and 3 months) 31/08/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
31/08/1994 - Present (30 years and 3 months) Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
25/11/1997 - 16/05/2019 (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: Michele Cagnin (930983011) has left the board |
Date: 06/02/2024 | Event: Martin Peter Strehl (926565311) has left the board |
Date: 29/01/2024 | Event: Duncan James Gaffney (903113576) has left the board |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Board Member Michele Cagnin (930983011) Appointed |
Date: 08/06/2023 | Event: Kamal Bengougam (926563472) has left the board |
Date: 08/06/2023 | Event: Martin Russell Morrell (926563453) has left the board |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Board Member Martin Russell Morrell (926563453) Appointed |
Date: 01/01/2020 | Event: New Board Member Kamal Bengougam (926563472) Appointed |
Date: 01/01/2020 | Event: New Board Member Martin Peter Strehl (926565311) Appointed |
Date: 20/05/2019 | Event: New Company Secretary Deryck Charles Gaffney (925855802) Appointed |
Date: 20/05/2019 | Event: Maria Elizabeth Gaffney (909930365) has left the board |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: New Confirmation Statement filed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Confirmation Statement filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Confirmation Statement filed |
Date: 24/10/2012 | Event: New Accounts filed |
Date: 29/09/2012 | Event: New Confirmation Statement filed |
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