Evecom Limited in Whitfield DOVER

Evecom Limited DOVER

Founded in 2006, Evecom, classified under reg no. 05934143 is an active company. Currently registered at Singledge Lane CT16 3EL, Dover the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Kanagaratnam R., appointed on 19 December 2006. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Kanagaratnam R., who left the firm on 21 October 2016. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Evecom Limited Address / Contact

Office Address	Singledge Lane
Office Address2	Whitfield
Town	Dover
Post code	CT16 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05934143
Date of Incorporation	Wed, 13th Sep 2006
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Kanagaratnam R.

Position: Director

Appointed: 19 December 2006

Kanagaratnam R.

Position: Secretary

Appointed: 19 December 2006

Resigned: 21 October 2016

Kanagaratnam R.

Position: Director

Appointed: 19 December 2006

Resigned: 21 October 2016

Kanagaratnam R.

Position: Secretary

Appointed: 19 December 2006

Resigned: 21 October 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2006

Resigned: 19 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2006

Resigned: 19 December 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Kanagaratnam R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Kanagaratnam R.

Notified on	13 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 29th, March 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (20 pages)
TM02	2016/10/21 - the day secretary's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
TM01	2016/10/21 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
TM02	2016/10/21 - the day secretary's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 1st, May 2014	miscellaneous	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 13th, September 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 25th, September 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 8th, April 2010	accounts	Free Download (9 pages)
CH03	On 2009/10/26 secretary's details were changed filed on: 26th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/26 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/26 secretary's details were changed filed on: 26th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/26 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/02/29 filed on: 14th, August 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 12th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/07 to 29/02/08 filed on: 24th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 29/02/08 filed on: 24th, May 2007	accounts	Free Download (1 page)
287	Registered office changed on 28/02/07 from: 30-34 north street hailsham east sussex BN27 1DW filed on: 28th, February 2007	address	Free Download (1 page)
287	Registered office changed on 28/02/07 from: 30-34 north street hailsham east sussex BN27 1DW filed on: 28th, February 2007	address	Free Download (1 page)
288a	On 2007/02/27 New secretary appointed;new director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/27 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/27 New secretary appointed;new director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/27 New secretary appointed;new director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/27 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/27 New secretary appointed;new director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, January 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, January 2007	resolution	Free Download (15 pages)
287	Registered office changed on 03/01/07 from: 788-790 finchley road london NW11 7TJ filed on: 3rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 03/01/07 from: 788-790 finchley road london NW11 7TJ filed on: 3rd, January 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, September 2006	incorporation	Free Download (16 pages)

Evecom Limited DOVER

Evecom Limited Address / Contact

Company Information / Profile

Company staff

Kanagaratnam R.

Kanagaratnam R.

Kanagaratnam R.

Kanagaratnam R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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