Eversys Uk Limited in WALLINGTON

Eversys Uk Limited WALLINGTON

Eversys Uk started in year 1994 as Private Limited Company with registration number 02963700. The Eversys Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Wallington at 272 London Road. Postal code: SM6 7DJ. Since August 5, 2019 Eversys Uk Limited is no longer carrying the name Evertec Services.

At present there are 4 directors in the the company, namely Michele C., Martin S. and Deryck G. and others. In addition one secretary - Deryck G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eversys Uk Limited Address / Contact

Office Address	272 London Road
Town	Wallington
Post code	SM6 7DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02963700
Date of Incorporation	Wed, 31st Aug 1994
Industry	Repair of other equipment
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Michele C.

Position: Director

Appointed: 06 June 2023

Martin S.

Position: Director

Appointed: 17 July 2019

Deryck G.

Position: Secretary

Appointed: 16 May 2019

Deryck G.

Position: Director

Appointed: 29 December 2005

Duncan G.

Position: Director

Appointed: 31 August 1994

Kamal B.

Position: Director

Appointed: 17 July 2019

Resigned: 06 June 2023

Martin M.

Position: Director

Appointed: 17 July 2019

Resigned: 06 June 2023

Maria G.

Position: Secretary

Appointed: 25 November 1997

Resigned: 16 May 2019

Deryck G.

Position: Secretary

Appointed: 31 August 1994

Resigned: 10 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 1994

Resigned: 31 August 1994

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Deryck G. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Eversys Sa that put Sierre, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Duncan G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Deryck G.

Notified on	5 April 2018
Nature of control:	significiant influence or control

Eversys Sa

Ecoparc De Daval A 2 3960, Sierre, Switzerland

Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-115.034.362
Notified on	17 July 2019
Nature of control:	75,01-100% shares

Duncan G.

Notified on	5 April 2018
Ceased on	1 January 2024
Nature of control:	significiant influence or control

Rockwell Mckenna Holdings U.K. Limited

272 London Road, Wallington, Surrey, SM6 7DJ, England

Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02559392
Notified on	31 August 2016
Ceased on	17 July 2019
Nature of control:	75,01-100% shares

Company previous names

Evertec Services	August 5, 2019
Coffeetech Service	July 10, 2017
Foodtech	March 17, 2010
Coffeetech Distribution	June 11, 2004
Saeco (UK)	January 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand					175 782	616 041
Current Assets	181	93	93	93	460 850	1 992 844
Debtors					146 184	596 989
Net Assets Liabilities				1	149 327	600 510
Property Plant Equipment						5 221
Total Inventories					138 884	779 814
Cash Bank In Hand	181	93	93
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	70 000	70 000	70 000
Profit Loss Account Reserve	-69 999	-69 999	-69 999
Shareholder Funds	1	1	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment						1 306
Average Number Employees During Period					7	16
Creditors				92	311 523	1 397 555
Fixed Assets						5 221
Increase From Depreciation Charge For Year Property Plant Equipment						1 306
Net Current Assets Liabilities	1	1	1	1	149 327	595 289
Property Plant Equipment Gross Cost						6 527
Total Additions Including From Business Combinations Property Plant Equipment						6 527
Total Assets Less Current Liabilities	1	1	1	1	149 327	600 510
Creditors Due Within One Year	180	92	92	92
Number Shares Allotted		70 000	70 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	70 000	70 000	70 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 14th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 14th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 7th, December 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 7th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 15th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2014: 70000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to November 11, 2006 filed on: 11th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 11, 2006 filed on: 11th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 9, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 4th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 4th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to November 17, 2003 filed on: 17th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 2003 filed on: 17th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to October 3, 2002 filed on: 3rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 2002 filed on: 3rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2001 filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to October 30, 2001 filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 2000 filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 2000 filed on: 18th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 4th, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 4th, November 1998	accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 1998 filed on: 24th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 24, 1998 filed on: 24th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, January 1998	accounts
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, January 1998	accounts	Free Download
363s	Annual return made up to November 10, 1997 filed on: 10th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 1997 filed on: 10th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (8 pages)
363s	Annual return made up to September 12, 1996 filed on: 12th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to September 12, 1996 filed on: 12th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 4th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 4th, February 1996	accounts	Free Download (7 pages)
363s	Annual return made up to October 9, 1995 filed on: 9th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 1995 filed on: 9th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 2nd, February 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 2nd, February 1995	accounts	Free Download

Eversys Uk Limited WALLINGTON

Eversys Uk Limited Address / Contact

Company Information / Profile

Company staff

Michele C.

Martin S.

Deryck G.

Deryck G.

Duncan G.

Kamal B.

Martin M.

Maria G.

Deryck G.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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