Evantec Limited in BASINGSTOKE

Evantec Limited BASINGSTOKE

Evantec started in year 2002 as Private Limited Company with registration number 04599580. The Evantec company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Basingstoke at 99 Pack Lane. Postal code: RG22 5HH.

At the moment there are 2 directors in the the firm, namely Vicky E. and Eric E.. In addition one secretary - Vicky E. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Evantec Limited Address / Contact

Office Address	99 Pack Lane
Town	Basingstoke
Post code	RG22 5HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04599580
Date of Incorporation	Mon, 25th Nov 2002
Industry	Information technology consultancy activities
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Vicky E.

Position: Secretary

Appointed: 25 November 2002

Vicky E.

Position: Director

Appointed: 25 November 2002

Eric E.

Position: Director

Appointed: 25 November 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 25 November 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Eric E. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Vicky E. This PSC owns 25-50% shares.

Eric E.

Notified on	1 June 2016
Nature of control:	50,01-75% shares

Vicky E.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	168	-778	-928	-996

Balance Sheet
Current Assets	2 094	1 520	115	60			100	100	100
Net Assets Liabilities				996	1 009	-1 022	100	100	100
Cash Bank In Hand	724	1 412
Debtors	1 370	108	115
Net Assets Liabilities Including Pension Asset Liability	168	-778	-928	-996

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	68	-878	-1 028
Shareholder Funds	168	-778	-928	-996

Other
Average Number Employees During Period							2
Creditors				1 056	1 009	1 022
Net Current Assets Liabilities	168	-778	-928	-996	1 009	-1 022	100	100	100
Total Assets Less Current Liabilities	168	-778	-928	-996	1 009	-1 022	100	100	100
Creditors Due Within One Year	1 926	2 298	1 043	1 056
Amount Specific Advance Or Credit Directors	1 097	2 298

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 27th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 27th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 26th, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 17th, August 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 25th, June 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 29th, August 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 22nd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 28th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2014 filed on: 4th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 29th, August 2014	accounts	Free Download (5 pages)
CH01	On 31st August 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2013 filed on: 11th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 29th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2012 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 12th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2011 filed on: 8th, December 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 179B Pack Lane Basingstoke Hampshire RG22 5HW on 31st October 2011 filed on: 31st, October 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2010 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 14th, June 2010	accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th November 2009 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 27th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 28th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd December 2007 with complete member list filed on: 22nd, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 22nd December 2007 with complete member list filed on: 22nd, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 21st, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 21st, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 16th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 16th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 8th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 8th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th December 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th December 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 16th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 16th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th December 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th December 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2003	capital	Free Download (2 pages)
288b	On 3rd December 2002 Secretary resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
288b	On 3rd December 2002 Secretary resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 25th, November 2002	incorporation	Free Download (20 pages)

Evantec Limited BASINGSTOKE

Evantec Limited Address / Contact

Company Information / Profile

Company staff

Vicky E.

Vicky E.

Eric E.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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