Evernex It Services Uk Ltd

General information

Name:

Evernex It Services Uk Limited

Office Address:

14 Amherst Avenue W13 8NQ London

Number: 04263289

Incorporation date: 2001-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04263289 is a registration number used by Evernex It Services Uk Ltd. This company was registered as a Private Limited Company on Thu, 2nd Aug 2001. This company has been active on the market for the last 23 years. This company may be gotten hold of in 14 Amherst Avenue in London. The office's area code assigned to this address is W13 8NQ. This company changed its name already three times. Up till 2017 the company has provided the services it's been known for as I B Remarketing Uk but now the company is listed under the business name Evernex It Services Uk Ltd. This business's registered with SIC code 62090 and has the NACE code: Other information technology service activities. The company's latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-08-02.

According to the latest update, we have only one director in the company: Stanislas P. (since Tue, 18th Dec 2018). Since October 2001 Bruno D., had been fulfilling assigned duties for this specific firm up until the resignation 6 years ago. In addition another director, namely Linnells Nominees Limited resigned in 2001. What is more, the managing director's efforts are regularly aided with by a secretary - Denis A., who joined this specific firm on Thu, 6th Jul 2023.

  • Previous company's names
  • Evernex It Services Uk Ltd 2017-01-19
  • I B Remarketing Uk Limited 2011-11-30
  • Red Systems Ib Remarketing Limited 2001-10-18
  • Linnells Number Forty Nine Limited 2001-08-02

Financial data based on annual reports

Company staff

Denis A.

Role: Secretary

Appointed: 06 July 2023

Latest update: 19 November 2023

Stanislas P.

Role: Director

Appointed: 18 December 2018

Latest update: 19 November 2023

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 March 2014
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 February 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

HQ address,
2014

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

HQ address,
2015

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Accountant/Auditor,
2014

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Accountant/Auditor,
2015

Name:

Shaw Accounting Services Ltd

Address:

7 St. John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Accountant/Auditor,
2014

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
22
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