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EVISION SOLUTIONS AND SERVICES (UK) LIMITED

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

This company is commonly known as Evision Solutions And Services (uk) Limited. The company was founded 9 years ago and was given the registration number 09502448. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EVISION SOLUTIONS AND SERVICES (UK) LIMITED
Company Number:09502448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary20 March 2015Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director28 February 2023Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director29 October 2018Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 March 2015Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 July 2019Active
Lange Vijverberg 3, The Hague, Netherlands, 2513AC

Director01 June 2017Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director20 March 2015Active

People with Significant Control

Wolters Kluwer N.V.
Notified on:29 October 2018
Status:Active
Country of residence:Netherlands
Address:Zuidpoolsingel 2, 2408ze, Alphen Aan Den Rijn, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gijsbert Abraham De Regt
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:Dutch
Country of residence:Netherlands
Address:Lange Vijverberg 3, The Hague, Netherlands, 2513AC
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Currie
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Dutch
Country of residence:Netherlands
Address:Lange Vijverberg 3, The Hague, Netherlands, 2513AC
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Capital

Capital statement capital company with date currency figure.

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2023-12-14Capital

Legacy.

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2023-12-14Insolvency

Legacy.

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2023-12-14Resolution

Resolution.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-07-27Officers

Change corporate secretary company with change date.

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2023-07-27Address

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

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Officers

Appoint person director company with name date.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-22Accounts

Accounts with accounts type full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-15Gazette

Gazette filings brought up to date.

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2022-03-14Accounts

Accounts with accounts type full.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-11-05Officers

Termination director company with name termination date.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person director company with change date.

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