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EVASEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evasec Ltd. The company was founded 8 years ago and was given the registration number 10047912. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160, City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVASEC LTD
Company Number:10047912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 152-160, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Secretary20 February 2017Active
124, City Road, London, England, EC1V 2NX

Director07 March 2016Active
124, City Road, London, England, EC1V 2NX

Director03 March 2020Active

People with Significant Control

Mr Christopher Paul Green
Notified on:30 June 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Esther Claire Green
Notified on:30 June 2016
Status:Active
Date of birth:August 1978
Nationality:British,Australian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-24Officers

Change person director company with change date.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-05Officers

Change person director company with change date.

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2020-03-03Officers

Appoint person director company with name date.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Appoint person secretary company with name date.

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2016-03-07Incorporation

Incorporation company.

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