EVALUE LTD - NEWBURY
Company Profile | Company Filings |
Overview
EVALUE LTD is a Private Limited Company from NEWBURY and has the status: Active.
EVALUE LTD was incorporated 13 years ago on 21/09/2010 and has the registered number: 07382500. The accounts status is GROUP and accounts are next due on 30/06/2024.
EVALUE LTD was incorporated 13 years ago on 21/09/2010 and has the registered number: 07382500. The accounts status is GROUP and accounts are next due on 30/06/2024.
EVALUE LTD - NEWBURY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BENYON HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ
This Company Originates in : United Kingdom
Previous trading names include:
EVALUE FE LTD (until 16/09/2013)
EVALUE FE LTD (until 16/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY PAUL WHEELER | Dec 1972 | British | Director | 2020-09-30 | CURRENT |
MR CHET VISHRAM VELANI | Apr 1987 | British | Director | 2019-11-28 | CURRENT |
MR GRAHAM BRUCE MOSS | Jul 1949 | British | Director | 2010-12-09 | CURRENT |
MRS SARAH MASON | Nov 1971 | British | Director | 2019-11-28 | CURRENT |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2011-02-18 | CURRENT |
MR STEPHEN NIALL CAMPBELL | Jun 1982 | British | Director | 2019-11-28 | CURRENT |
MR RICHARD JOHN BARKER | Apr 1964 | British | Director | 2021-07-13 | CURRENT |
MRS SAMANTHA ANNE SEATON | May 1969 | British | Director | 2010-12-09 UNTIL 2015-11-25 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2017-05-23 UNTIL 2019-11-28 | RESIGNED |
MR AKSHAY KAPOOR | Nov 1973 | British | Director | 2019-11-28 UNTIL 2020-09-30 | RESIGNED |
MR MARK GRIMES | May 1971 | British | Director | 2016-03-30 UNTIL 2019-04-30 | RESIGNED |
MICHAEL HOLLAND | Feb 1954 | British | Director | 2010-12-09 UNTIL 2021-12-31 | RESIGNED |
MR MARK STANLEY CAPPELL | Sep 1962 | American | Director | 2016-03-30 UNTIL 2017-05-23 | RESIGNED |
MR PETER LA BROOY | Secretary | 2010-09-21 UNTIL 2011-01-01 | RESIGNED | ||
SHARON MARIE SMITH | Secretary | 2011-01-01 UNTIL 2013-01-18 | RESIGNED | ||
MR DOMINIC RICHARD HUNTER TIMBERLAKE | Jan 1970 | British | Director | 2010-09-21 UNTIL 2014-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Bruce Moss | 2016-04-06 | 7/1949 | Newbury Berkshire |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust |