This company is commonly known as Evertz Uk Limited. The company was founded 26 years ago and was given the registration number 03458137. The firm's registered office is in WOKINGHAM. You can find them at 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | EVERTZ UK LIMITED |
|---|---|---|
| Company Number | : | 03458137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 260, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Secretary | 23 December 2019 | Active |
| 5292, John Lucas Drive, Burlington, Canada, | Director | 02 October 2019 | Active |
| 260, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 03 December 2010 | Active |
| 260, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 31 December 2013 | Active |
| 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD | Secretary | 03 December 2010 | Active |
| 76 St Marks Road, Henley On Thames, RG9 1LW | Secretary | 30 October 1997 | Active |
| 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD | Director | 02 December 2009 | Active |
| 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, RG41 5RD | Director | 31 December 2013 | Active |
| 76 Saint Marks Road, Henley, RG9 1LW | Director | 30 October 1997 | Active |
| 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD | Director | 03 December 2010 | Active |
| Demontfort House, Frys Island, Reading, RG1 8DG | Director | 30 October 1997 | Active |
| 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, United Kingdom, RG41 5RD | Director | 03 December 2010 | Active |
| Evertz Tecnologies Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 5292, John Lucas Drive, Burington, Canada, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type medium. | Download |
| 2015-01-11 | Accounts | Accounts with accounts type medium. | Download |
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