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 - NEWBURY

This company is listed in the following categories:
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)

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

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