This company is commonly known as Eversys Uk Limited. The company was founded 29 years ago and was given the registration number 02963700. The firm's registered office is in WALLINGTON. You can find them at 272 London Road, , Wallington, Surrey. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | EVERSYS UK LIMITED |
|---|---|---|
| Company Number | : | 02963700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 272 London Road, Wallington, Surrey, SM6 7DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, England, RH10 9NX | Secretary | 16 May 2019 | Active |
| Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, England, RH10 9NX | Director | 29 December 2005 | Active |
| 8 Lynwood Gardens, Waddon, Croydon, CR0 4QH | Secretary | 31 August 1994 | Active |
| Torwood, The Wood End, Wallington, SM6 0RA | Secretary | 25 November 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 August 1994 | Active |
| 272, London Road, Wallington, SM6 7DJ | Director | 17 July 2019 | Active |
| Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, England, RH10 9NX | Director | 06 June 2023 | Active |
| Torwood, The Wood End, Wallington, SM6 0RA | Director | 31 August 1994 | Active |
| 272, London Road, Wallington, SM6 7DJ | Director | 17 July 2019 | Active |
| Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, England, RH10 9NX | Director | 17 July 2019 | Active |
| Eversys Sa | ||
| Notified on | : | 17 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Ecoparc De Daval A 2, 3960, Sierre, Switzerland, |
| Nature of control | : |
|
| Mr Duncan James Gaffney | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Royce Road Industrial Estate, Crawley, England, RH10 9NX |
| Nature of control | : |
|
| Mr Deryck Charles Gaffney | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Royce Road Industrial Estate, Crawley, England, RH10 9NX |
| Nature of control | : |
|
| Rockwell Mckenna Holdings U.K. Limited | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 272, London Road, Wallington, England, SM6 7DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Change of constitution | Statement of companys objects. | Download |
| 2019-08-05 | Resolution | Resolution. | Download |
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