Evs Broadcast Uk Limited in Nine Mile Ride WOKINGHAM

Evs Broadcast Uk Limited WOKINGHAM

Evs Broadcast Uk started in year 1999 as Private Limited Company with registration number 03730675. The Evs Broadcast Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wokingham at Building B, Crowthorne House. Postal code: RG40 3GA.

The company has one director. Michel C., appointed on 27 April 2016. There are currently no secretaries appointed. Currently 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.

Evs Broadcast Uk Limited Address / Contact

Office Address	Building B, Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03730675
Date of Incorporation	Mon, 8th Mar 1999
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Michel C.

Position: Director

Appointed: 27 April 2016

Yvan A.

Position: Director

Appointed: 27 April 2016

Resigned: 04 March 2021

Johannes J.

Position: Director

Appointed: 01 September 2013

Resigned: 14 October 2014

Brett S.

Position: Director

Appointed: 01 September 2013

Resigned: 28 April 2016

Tino R.

Position: Director

Appointed: 01 September 2013

Resigned: 28 April 2016

Jacques G.

Position: Director

Appointed: 29 September 2011

Resigned: 01 September 2013

Geoffroy D.

Position: Secretary

Appointed: 01 January 2009

Resigned: 31 March 2014

Geoffroy D.

Position: Director

Appointed: 01 January 2008

Resigned: 31 December 2008

Alexander H.

Position: Director

Appointed: 01 July 2003

Resigned: 28 February 2011

Serge C.

Position: Director

Appointed: 01 May 2000

Resigned: 31 December 2007

Jean D.

Position: Director

Appointed: 08 March 1999

Resigned: 26 October 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 1999

Resigned: 08 March 1999

Yves R.

Position: Secretary

Appointed: 08 March 1999

Resigned: 31 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1999

Resigned: 08 March 1999

Pierre L.

Position: Director

Appointed: 08 March 1999

Resigned: 31 December 2002

Laurent M.

Position: Director

Appointed: 08 March 1999

Resigned: 01 March 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Evs Broadcast Equipment Sa from Liege, Belgium. The abovementioned PSC is classified as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Evs Broadcast Equipment Sa

13 Rue Bois St Jean, 4102 Seraing, Liege, Belgium

Legal authority	Belgian Company Law
Legal form	Societe Anonyme
Notified on	8 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 17th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 17th, January 2024	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 22nd, April 2015	annual return
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 8th March 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, March 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (11 pages)
363a	Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, March 2003	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 13th May 2002 filed on: 13th, May 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 13th May 2002 filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, February 2002	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 29th March 2000 filed on: 29th, March 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 29th March 2000 filed on: 29th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 25th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 25th, February 2000	accounts	Free Download (1 page)

Evs Broadcast Uk Limited WOKINGHAM

Evs Broadcast Uk Limited Address / Contact

Company Information / Profile

Company staff

Michel C.

Yvan A.

Johannes J.

Brett S.

Tino R.

Jacques G.

Geoffroy D.

Geoffroy D.

Alexander H.

Serge C.

Jean D.

Instant Companies Limited

Yves R.

Swift Incorporations Limited

Pierre L.

Laurent M.

People with significant control

Company filings

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