This company is commonly known as Everclear Systems Limited. The company was founded 32 years ago and was given the registration number 02717285. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Ecl House, Lake Street, Leighton Buzzard, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EVERCLEAR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02717285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1992 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200 Moselle Avenue, Wood Green, London, N22 6EX | Secretary | 29 July 1994 | Active |
| 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN | Director | 29 July 2022 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 22 May 1992 | Active |
| 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN | Director | 29 July 1992 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 22 May 1992 | Active |
| Mr Anthony Robert Wicks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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