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 16 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 David H., John S. and Phaedra A.. Of them, Phaedra A. has been with the company the longest, being appointed on 1 May 2015 and David H. has been with the company for the least time - from 4 June 2018. 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 16 years old
Account next due date Wed, 30th Sep 2020 (315 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 17th Feb 2020 (2020-02-17)
Last confirmation statement dated Sun, 3rd Feb 2019

Company staff

David H.

Position: Director

Appointed: 04 June 2018

John S.

Position: Director

Appointed: 25 April 2018

Phaedra A.

Position: Director

Appointed: 01 May 2015

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2012

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

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 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

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 6th, September 2019
Free Download (21 pages)

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