EVALUATE SYSTEMS LIMITED - LONDON


Overview

EVALUATE SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EVALUATE SYSTEMS LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561127. The accounts status is DORMANT.

EVALUATE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JONATHAN PETER CRISPIN DE PASS Jul 1955 British Director 1998-05-11 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-02-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-11 UNTIL 1998-05-11 RESIGNED
MR RICHARD HOWARD KRIJGSMAN Mar 1950 Canadian Director 1998-05-11 UNTIL 2016-11-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-11 UNTIL 1998-05-11 RESIGNED
ANNA LOUISE JOSEPHINE DE PASS Nov 1953 British Secretary 1998-05-11 UNTIL 2016-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evaluate Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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