Evertz Uk Limited WOKINGHAM


Evertz Uk started in year 1997 as Private Limited Company with registration number 03458137. The Evertz Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Wokingham at 260 Wharfedale Road. Postal code: RG41 5TP. Since Thu, 2nd Jan 2014 Evertz Uk Limited is no longer carrying the name Pharos Communications.

At present there are 3 directors in the the firm, namely Douglas M., Simon R. and Robert P.. In addition one secretary - Simon R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evertz Uk Limited Address / Contact

Office Address 260 Wharfedale Road
Office Address2 Winnersh
Town Wokingham
Post code RG41 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03458137
Date of Incorporation Thu, 30th Oct 1997
Industry Business and domestic software development
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Simon R.

Position: Secretary

Appointed: 23 December 2019

Douglas M.

Position: Director

Appointed: 02 October 2019

Simon R.

Position: Director

Appointed: 31 December 2013

Robert P.

Position: Director

Appointed: 03 December 2010

Anthony G.

Position: Director

Appointed: 31 December 2013

Resigned: 23 December 2019

Rakesh P.

Position: Director

Appointed: 03 December 2010

Resigned: 21 December 2013

Anthony G.

Position: Secretary

Appointed: 03 December 2010

Resigned: 23 December 2019

Vincent S.

Position: Director

Appointed: 03 December 2010

Resigned: 31 December 2013

Piers B.

Position: Director

Appointed: 02 December 2009

Resigned: 09 May 2013

Amanda H.

Position: Secretary

Appointed: 30 October 1997

Resigned: 03 December 2010

Roger H.

Position: Director

Appointed: 30 October 1997

Resigned: 17 December 2013

Spencer R.

Position: Director

Appointed: 30 October 1997

Resigned: 18 July 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Evertz Tecnologies Ltd from Burington, Canada. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Evertz Tecnologies Ltd

5292 John Lucas Drive, Burington, Ontario, Canada

Legal authority Provincial Laws Of Ontario
Legal form Limited Liability Company
Country registered Ontario, Canada
Place registered Ontario
Registration number 30041n
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pharos Communications January 2, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 30th, November 2023
Free Download (30 pages)

Company search