EVARIS SOLUTIONS LIMITED - HEYWOOD
| Company Profile | Company Filings |
Overview
EVARIS SOLUTIONS LIMITED is a Private Limited Company from HEYWOOD ENGLAND and has the status: Active.
EVARIS SOLUTIONS LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07958655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVARIS SOLUTIONS LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: 07958655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVARIS SOLUTIONS LIMITED - HEYWOOD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
P1 (OFFICE 1&2) HEYWOOD PARK
HEYWOOD
ENGLAND
OL10 2TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVARIS SOLUTIONS LIMITED (until 29/11/2018)
EVARIS SOLUTIONS LIMITED (until 29/11/2018)
KING OF SERVERS LIMITED (until 29/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER BROKDORFF THERKILDSEN | May 1975 | Danish | Director | 2024-05-31 | CURRENT |
| MICHAEL COHEN | Jun 1958 | British | Director | 2018-11-29 UNTIL 2019-12-31 | RESIGNED |
| ALBIE ATTIAS | May 1974 | British | Director | 2012-02-21 UNTIL 2024-05-31 | RESIGNED |
| ALBIE ATTIAS | Secretary | 2012-02-21 UNTIL 2021-01-04 | RESIGNED | ||
| MR ROBERT GIBBONS | Jul 1971 | British | Director | 2019-01-01 UNTIL 2020-08-31 | RESIGNED |
| JOSHUA DAVID GOLDSTONE | Nov 1981 | British | Director | 2012-02-21 UNTIL 2014-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Albie Attias | 2016-04-06 - 2016-04-06 | 5/1974 | Ownership of shares 75 to 100 percent | |
| Mr Antony Richard Levene | 2016-04-06 - 2016-04-06 | 6/1975 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Albie Attias | 2016-04-06 | 5/1974 | Heywood England |
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 |
|---|---|---|---|
| EVARIS_SOLUTIONS_LIMITED - Accounts | 2023-06-20 | 31-12-2022 | £45,473 Cash £-159 equity |
| EVARIS_SOLUTIONS_LIMITED - Accounts | 2022-06-25 | 31-12-2021 | £35,888 Cash £-150,436 equity |