Evi Technologies Limited in Castle Park CAMBRIDGE

Evi Technologies Limited CAMBRIDGE

Evi Technologies started in year 2003 as Private Limited Company with registration number 04660006. The Evi Technologies company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cambridge at Poseidon House. Postal code: CB3 0RD. Since Wed, 13th Jun 2012 Evi Technologies Limited is no longer carrying the name True Knowledge.

The firm has 3 directors, namely Anna C., David H. and Phaedra A.. Of them, Phaedra A. has been with the company the longest, being appointed on 1 May 2015 and Anna C. has been with the company for the least time - from 14 June 2023. 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.

Evi Technologies Limited Address / Contact

Office Address	Poseidon House
Office Address2	Castle Park
Town	Cambridge
Post code	CB3 0RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04660006
Date of Incorporation	Mon, 10th Feb 2003
Industry	Other information technology service activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Anna C.

Position: Director

Appointed: 14 June 2023

David H.

Position: Director

Appointed: 04 June 2018

Phaedra A.

Position: Director

Appointed: 01 May 2015

Alexander S.

Position: Director

Appointed: 24 April 2020

Resigned: 01 June 2023

John S.

Position: Director

Appointed: 25 April 2018

Resigned: 21 October 2019

Lauren K.

Position: Director

Appointed: 28 October 2016

Resigned: 29 May 2018

Robert M.

Position: Director

Appointed: 11 February 2015

Resigned: 05 March 2018

Michael D.

Position: Director

Appointed: 10 April 2014

Resigned: 11 February 2015

Robert M.

Position: Director

Appointed: 10 April 2014

Resigned: 01 May 2015

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2012

Resigned: 15 July 2024

William T.

Position: Secretary

Appointed: 26 October 2012

Resigned: 31 October 2012

Simon M.

Position: Director

Appointed: 13 July 2011

Resigned: 31 October 2012

John B.

Position: Director

Appointed: 31 March 2011

Resigned: 31 October 2012

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 June 2010

Resigned: 31 October 2012

William R.

Position: Director

Appointed: 18 June 2007

Resigned: 03 May 2011

Zickie L.

Position: Secretary

Appointed: 06 June 2007

Resigned: 31 October 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

William T.

Position: Director

Appointed: 10 February 2003

Resigned: 19 February 2016

Rufus E.

Position: Secretary

Appointed: 10 February 2003

Resigned: 06 June 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Amazon.com, Inc. from Seattle, United States. This PSC is classified as "an us incorporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amazon.Com, Inc.

410 Terry Avenue North, Seattle, Washington Wa98109-5210, United States

Legal authority	Us Law
Legal form	Us Incorporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

True Knowledge	June 13, 2012
Semscript	September 8, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 1st, October 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 1st, October 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 2nd, July 2021	incorporation	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 2nd, July 2021	capital	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, August 2017	accounts	Free Download (20 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 14th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016 filed on: 8th, February 2016	annual return	Free Download (16 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 11841.81 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015 filed on: 23rd, February 2015	annual return	Free Download (16 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 11841.81 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 8th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014 filed on: 11th, February 2014	annual return	Free Download (19 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 11th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013 filed on: 25th, June 2013	annual return	Free Download (21 pages)
SH01	Capital declared on Fri, 26th Oct 2012: 11841.80 GBP filed on: 20th, June 2013	capital	Free Download (8 pages)
SH01	Capital declared on Fri, 26th Oct 2012: 11295.76 GBP filed on: 18th, April 2013	capital	Free Download (8 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2012 from Fri, 30th Nov 2012 filed on: 25th, February 2013	accounts	Free Download (1 page)
SH01	Capital declared on Thu, 13th Sep 2012: 10595.13 GBP filed on: 25th, September 2012	capital	Free Download (10 pages)
SH01	Capital declared on Wed, 8th Aug 2012: 10542.14 GBP filed on: 24th, August 2012	capital	Free Download (10 pages)
AA	Small company accounts made up to Wed, 30th Nov 2011 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Feb 2012 filed on: 26th, April 2012	annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 11th Apr 2012: 9742.12 GBP filed on: 20th, April 2012	capital	Free Download (11 pages)
SH01	Capital declared on Wed, 15th Feb 2012: 9715.02 GBP filed on: 27th, February 2012	capital	Free Download (10 pages)
SH01	Capital declared on Wed, 11th Jan 2012: 9705.02 GBP filed on: 18th, January 2012	capital	Free Download (10 pages)
SH01	Capital declared on Wed, 7th Sep 2011: 9297.24 GBP filed on: 12th, September 2011	capital	Free Download (10 pages)
SH01	Capital declared on Fri, 29th Jul 2011: 9291.12 GBP filed on: 9th, August 2011	capital	Free Download (10 pages)
AA	Small company accounts made up to Tue, 30th Nov 2010 filed on: 5th, August 2011	accounts	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Jul 2011: 8902.97 GBP filed on: 27th, July 2011	capital	Free Download (10 pages)
SH01	Capital declared on Wed, 16th Mar 2011: 8901.72 GBP filed on: 5th, April 2011	capital	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 27th Jan 2011: 8042.49 GBP filed on: 2nd, February 2011	capital	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Tue, 30th Nov 2010 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Jan 2010 filed on: 12th, October 2010	accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 9th Sep 2010: 8039.99 GBP filed on: 16th, September 2010	capital	Free Download (6 pages)
SH01	Capital declared on Fri, 11th Jun 2010: 7828.45 GBP filed on: 16th, June 2010	capital	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 16th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Feb 2010 filed on: 16th, February 2010	annual return	Free Download (15 pages)
AA01	Previous accounting period shortened to Sun, 31st Jan 2010 filed on: 8th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 27th, October 2008	accounts	Free Download (5 pages)
123	Nc inc already adjusted 23/07/08 filed on: 29th, July 2008	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (19 pages)
AA	Small company accounts made up to Tue, 31st Jul 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
88(2)R	Alloted 158203 shares on Tue, 17th Jul 2007. Value of each share 0.001 £, total number of shares: 5350. filed on: 25th, July 2007	capital	Free Download (4 pages)
88(2)R	Alloted 940713 shares on Mon, 18th Jun 2007. Value of each share 0.001 £, total number of shares: 5192. filed on: 24th, July 2007	capital	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 8th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2006	incorporation	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 5274 shares on Thu, 24th Nov 2005. Value of each share 0.01 £, total number of shares: 4252. filed on: 6th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on Sat, 5th Nov 2005. Value of each share 0.01 £, total number of shares: 4200. filed on: 6th, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on Sat, 19th Feb 2005. Value of each share 0.01 £, total number of shares: 4100. filed on: 24th, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 399999 shares on Mon, 16th May 2005. Value of each share 0.01 £, total number of shares: 4000. filed on: 31st, May 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 15th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 15th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (30 pages)

Evi Technologies Limited CAMBRIDGE

Evi Technologies Limited Address / Contact

Company Information / Profile

Company staff

Anna C.

David H.

Phaedra A.

Alexander S.

John S.

Lauren K.

Robert M.

Michael D.

Robert M.

Mitre Secretaries Limited

William T.

Simon M.

John B.

M & R Secretarial Services Limited

William R.

Zickie L.

London Law Services Limited

London Law Secretarial Limited

William T.

Rufus E.

People with significant control

Company previous names

Company filings

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