EVERBRIDGE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

EVERBRIDGE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVERBRIDGE EUROPE LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621410. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERBRIDGE EUROPE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

17 GROSVENOR STREET
LONDON
W1K 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VOCAL LIMITED (until 03/11/2015)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EUGENE ROCKVAM Mar 1969 American Director 2024-03-04 CURRENT
MRS GLYNNIS JANE KELLAWAY Secretary 2018-05-08 CURRENT
MRS GLYNNIS JANE KELLAWAY Mar 1970 British Director 2021-09-01 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1998-08-25 UNTIL 1998-08-25 RESIGNED
S L SECRETARIAT LIMITED Corporate Secretary 2006-06-09 UNTIL 2008-12-08 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1998-08-25 UNTIL 1998-08-25 RESIGNED
MISS LAURA JAYNE ASHBY Secretary 2010-03-31 UNTIL 2012-09-26 RESIGNED
MARY CAPLIS Sep 1965 Irish Secretary 1998-08-25 UNTIL 2004-01-16 RESIGNED
MR STEPHEN FRANK CARDY May 1953 Secretary 2008-12-08 UNTIL 2010-03-31 RESIGNED
DAVID JOHN ENGLISH Oct 1981 Secretary 2003-05-01 UNTIL 2006-06-09 RESIGNED
KENNETH SCOTT GOLDMAN Mar 1959 American Director 2015-04-22 UNTIL 2019-04-01 RESIGNED
TREVOR PAUL WHEATLEY- PERRY Aug 1970 British Director 1998-08-27 UNTIL 2014-03-13 RESIGNED
BRENT RODERICK SERCOMBE Apr 1961 British Director 2000-08-11 UNTIL 2000-10-03 RESIGNED
MR DAREN JOHN RAPLEY Jun 1965 British Director 2006-09-01 UNTIL 2014-03-13 RESIGNED
MS CINTAWATI PUTRA Nov 1965 Us Citizen Director 2014-03-13 UNTIL 2015-04-22 RESIGNED
MR OWEN BRUCE JENKINS MILES Nov 1974 British Director 2010-01-01 UNTIL 2014-03-13 RESIGNED
MR ELLIOT MARK Jun 1965 American Director 2021-09-01 UNTIL 2023-02-15 RESIGNED
NICK HAWKINS Jan 1962 British Director 2015-04-22 UNTIL 2017-11-28 RESIGNED
DAVID JOHN ENGLISH Oct 1981 Director 2003-05-01 UNTIL 2006-06-09 RESIGNED
MR DAVID PERCY FLOWER May 1962 British Director 2014-03-13 UNTIL 2014-07-31 RESIGNED
MR FRANCISCO JAVIER FERNANDEZ COLADO Feb 1965 Spanish Director 2017-09-01 UNTIL 2021-09-01 RESIGNED
MR JAIME WALLACE ELLERTSON Jul 1957 American Director 2014-03-13 UNTIL 2019-12-01 RESIGNED
MARY CAPLIS Sep 1965 Irish Director 1998-08-25 UNTIL 2004-01-16 RESIGNED
MR PATRICK BRICKLEY Sep 1976 American Director 2023-02-15 UNTIL 2024-03-04 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CNL SOFTWARE LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development
FLIGHTSAFE CONSULTANTS LIMITED CHRISTCHURCH ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
THE ANVIL GROUP LIMITED LONDON Dissolved... MICRO ENTITY 80100 - Private security activities
CASTELLAN SOLUTIONS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
XACTIUM LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MISSIONMODE SOLUTIONS LTD COLCHESTER ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
RISKONNECT CLEARSIGHT LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
THE ANVIL GROUP (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
ZIX CORPORATION LIMITED READING ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
JRNI LIMITED WINNERSH TRIANGLE ENGLAND Active SMALL 62012 - Business and domestic software development
CRISIS COMMANDER LIMITED COLCHESTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
RISKONNECT, LTD. LEEDS Active GROUP 82990 - Other business support service activities n.e.c.
HVIVO HOLDINGS LIMITED LONDON Active FULL 72110 - Research and experimental development on biotechnology
SNAPCOMMS UK LIMITED MILTON KEYNES ENGLAND Active FULL 62090 - Other information technology service activities
EVERBRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UNIFIED MESSAGING SYSTEMS LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CASTELLAN SOLUTIONS HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
APPRIVER UK LIMITED READING ENGLAND Active FULL 62020 - Information technology consultancy activities
ANVIL WORLDWIDE LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-31 31-12-2022 1,264,883 Cash -33,123,992 equity
EVERBRIDGE_EUROPE_LIMITED - Accounts 2023-01-21 31-12-2021 £242,141 Cash £-14,022,709 equity
EVERBRIDGE_EUROPE_LIMITED - Accounts 2022-04-01 31-12-2020 £598,044 Cash £-6,521,592 equity
EVERBRIDGE_EUROPE_LIMITED - Accounts 2021-01-01 31-12-2019 £1,934,872 Cash £-305,278 equity
EVERBRIDGE_EUROPE_LIMITED - Accounts 2019-11-19 31-12-2018 £1,790,626 Cash £-1,429,207 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITON UK LTD LONDON ENGLAND Active SMALL 14131 - Manufacture of other men's outerwear
METTALLO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NUMBER 15 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NATIVE EXPLORATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STOR INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THI 17GS (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THI 17GS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THI INVESTMENTS U.K. LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FORNASETTI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MAVEN GLOBAL LLP LONDON ENGLAND Active FULL None Supplied