Menna Overview
Here’s a quick overview of EVERTZ UK LIMITED 👀 — a Wokingham based business that started in 1997.
EVERTZ UK LIMITED
- Company statusactive
- Company No03458137
- Age28 years 9 months Incorporated 30 October 1997
- Officers4
Address
260 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
EVERTZ UK LIMITED is an active company incorporated on 30 October 1997 and based in Wokingham, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment, 62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED, Simon | secretary | 23 Dec 2019 | |
| MOORE, Douglas Bruce | director | Oct 1982 | 02 Oct 2019 |
| PETER, Robert G | director | Aug 1965 | 03 Dec 2010 |
| REED, Simon | director | Mar 1964 | 31 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evertz Tecnologies Ltd | 06 Apr 2016 |
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Here’s a quick overview of EVERTZ UK LIMITED 👀 — a Wokingham based business that started in 1997.