This company is commonly known as Eva Technology Solutions Ltd. The company was founded 21 years ago and was given the registration number 04744841. The firm's registered office is in WEMBLEY. You can find them at 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EVA TECHNOLOGY SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04744841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2003 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB | Director | 10 December 2014 | Active |
| 17 Barrington Close, Clayhall, Ilford, Essex, United Kingdom, IG5 0RH | Director | 25 April 2003 | Active |
| 11-12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB | Director | 01 January 2022 | Active |
| 203 The Ridgeway, North Harrow, HA2 7DE | Secretary | 25 April 2003 | Active |
| Suite 105, Sir Robert Peel House, High Road, Illford, IG1 1QP | Director | 18 June 2010 | Active |
| 35 Lulworth Drive, Pinner, HA5 1NF | Director | 25 April 2003 | Active |
| 121 The Green, Welling, DA16 2PB | Director | 25 April 2003 | Active |
| Unit 12 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom, HA9 0LB | Director | 01 May 2011 | Active |
| 203 The Ridgeway, North Harrow, HA2 7DE | Director | 25 April 2003 | Active |
| Affinity (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Hallmark Trading Estate, Wembley, England, HA9 0LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-22 | Resolution | Resolution. | Download |
| 2021-02-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Capital | Capital allotment shares. | Download |
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