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 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
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)
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 |
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 |