EMVERTEC LIMITED - EVESHAM


Company Profile Company Filings

Overview

EMVERTEC LIMITED is a Private Limited Company from EVESHAM UNITED KINGDOM and has the status: Active.
EMVERTEC LIMITED was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EMVERTEC LIMITED - EVESHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

111/113 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4XP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD VERNON Aug 1946 British Director CURRENT
MRS LUCY ALMA MAY BIRD Nov 1974 British Director 2024-02-08 CURRENT
MRS LUCY ALMA MAY BIRD Nov 1974 British Director 2009-07-10 UNTIL 2021-10-19 RESIGNED
MRS ELIZABETH JEAN SORRELL British Secretary RESIGNED
CAROLINE MARIE JONES May 1965 British Secretary 1992-03-24 UNTIL 2004-11-01 RESIGNED
MRS LUCY ALMA MAY BIRD Nov 1974 British Secretary 2004-11-01 UNTIL 2021-10-19 RESIGNED
MR IVAN VICTOR BLAND Jan 1958 British Director 1993-02-24 UNTIL 2000-08-04 RESIGNED
MR DAVID WILLIAM KELLY Feb 1964 British Director 2000-07-20 UNTIL 2004-11-02 RESIGNED
WILLIAM JAMES KELLY Feb 1938 British Director 1992-03-24 UNTIL 2004-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Vernon 2016-04-06 8/1946 Evesham   Worcestershire Ownership of shares 75 to 100 percent

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EMVERTEC ECONOMISERS LIMITED EVESHAM UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
TJT BIRD LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Emvertec Limited - Period Ending 2023-03-31 2023-12-13 31-03-2023 £29,020 Cash £87,113 equity
Emvertec Limited - Period Ending 2022-03-31 2022-12-15 31-03-2022 £9,613 Cash £35,100 equity
Emvertec Limited - Period Ending 2021-03-31 2021-12-21 31-03-2021 £52,705 Cash £93,582 equity
Emvertec Limited - Period Ending 2020-03-31 2021-02-25 31-03-2020 £217,782 Cash £200,238 equity
Emvertec Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £449,864 Cash £598,407 equity
Emvertec Limited - Period Ending 2018-03-31 2018-12-15 31-03-2018 £387,498 Cash £777,506 equity
Emvertec Limited - Period Ending 2017-03-31 2017-12-07 31-03-2017 £1,167,585 Cash £642,193 equity
Emvertec Limited - Period Ending 2016-09-30 2016-12-03 31-03-2016 £118,689 Cash £131,699 equity
Emvertec Limited - Period Ending 2015-03-31 2015-08-13 31-03-2015 £202,596 Cash £215,955 equity
Emvertec Limited - Period Ending 2015-03-31 2014-11-26 31-03-2014 £229,123 Cash £194,883 equity

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