Evios Plc is a public limited company that can be found at Unit 1 Stewartby Business Park, Broadmead Road, Stewartby MK43 9ND. Incorporated on 2021-02-18, this 3-year-old company is run by 5 directors and 1 secretary.
Director Gary P., appointed on 20 February 2024. Director Ben F., appointed on 17 November 2022. Director Evangeline M., appointed on 20 April 2022.
Switching the focus to secretaries, we can mention: Richard M., appointed on 18 February 2021.
The company is classified as "manufacture of consumer electronics" (Standard Industrial Classification code: 26400). According to Companies House database there was a name change on 2022-02-02 and their previous name was Smartcharge Systems Plc.
The last confirmation statement was filed on 2023-02-17 and the deadline for the next filing is 2024-03-02. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | Unit 1 Stewartby Business Park |
| Office Address2 | Broadmead Road |
| Town | Stewartby |
| Post code | MK43 9ND |
| Country of origin | United Kingdom |
| Registration Number | 13210392 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Manufacture of consumer electronics |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 16 August 2021
Position: Secretary
Appointed: 18 February 2021
Position: Director
Appointed: 18 February 2021
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is David M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jeffrey S. This PSC owns 75,01-100% shares.
David M.
| Notified on | 16 August 2021 |
| Nature of control: |
75,01-100% shares |
Jeffrey S.
| Notified on | 18 February 2021 |
| Nature of control: |
75,01-100% shares |
| Smartcharge Systems PLC | February 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed evios PLCcertificate issued on 22/03/24 filed on: 22nd, March 2024 |
change of name | Free Download (3 pages) |
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