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EVRY FINANCIAL SERVICE UK LTD

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

This company is commonly known as Evry Financial Service Uk Ltd. The company was founded 20 years ago and was given the registration number 05042894. The firm's registered office is in LONDON. You can find them at Summit House, 12 Red Lion Square, London, United Kingdom. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EVRY FINANCIAL SERVICE UK LTD
Company Number:05042894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Summit House, 12 Red Lion Square, London, United Kingdom, England, WC1R 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Valleroed Banevej, Rungsted Kyst, Denmark,

Director07 April 2023Active
Barbican, 200 Aldersgate St., London, United Kingdom, EC1A 4HD

Director07 April 2023Active
-, Wilh. Wilhelmsens Vei 16, Hosle, Norway, 01362

Secretary15 December 2021Active
21 Gilbert Road, Bromley, BR1 3QP

Secretary01 October 2007Active
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ

Secretary12 February 2004Active
Nustadsloyfa 17, Langesund, Norway,

Director16 February 2004Active
Telenor Building A, P.Box 4, Fornebu, Norway, N1330

Director19 November 2018Active
Hvitveisstien 4, 1346 Gjettum, Norway,

Director22 June 2004Active
Bakers Barn, 7 Upper Street, Quainton, HP22 4AY

Director01 October 2007Active
10 Chantry View Road, Guildford, GU1 3XR

Director23 February 2004Active
40, Bernard Street, London, WC1N 1LE

Director03 April 2014Active
Skøyen, Nedre Skøyen Vei 26, Oslo, Norway, 0213

Director01 December 2011Active
40, Bernard Street, London, WC1N 1LE

Director09 October 2009Active
79a Arthur Road, Wimbledon, London, SW19 7DP

Director01 October 2007Active
40, Bernard Street, London, WC1N 1LE

Director09 October 2009Active
Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4HQ

Director06 October 2021Active
Snaroyveien 30a, Snaroyveien 30a, 1360 Fornebu, Norway,

Director01 February 2017Active
20, Eastbourne Terrace, London, United Kingdom, W2 6LE

Director28 September 2015Active
20, Eastbourne Terrace, London, United Kingdom, W2 6LE

Director03 March 2011Active
Kleivveien 3a, Bekkestua, Norway, FOREIGN

Director16 February 2004Active
40, Bernard Street, London, WC1N 1LE

Director09 October 2009Active
Summit House, 12 Red Lion Square, London, United Kingdom, WC1R 4HQ

Director06 October 2021Active
Ekenbergsvägen 113, Ekenbergsvägen 113, Solna, Sweden, SE171 79

Director19 November 2018Active
27 Meadow Way, Chessington, KT9 1AS

Director12 February 2004Active
Building A, Tietoevry Norway, Snaroyveien 30, Fornebu, Norway, N-1360

Director11 December 2015Active
Uranienborgvn. 9c,, Oslo, Norway, FOREIGN

Director01 June 2005Active
Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ

Director12 February 2004Active

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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