Evertz Uk Limited. Head office in Wokingham. Check Director.

Evertz Uk Limited, Wokingham

Evertz Uk Limited is a private limited company. Formerly, it was named Pharos Communications Limited (changed on 2014-01-02). Located at 260 Wharfedale Road, Winnersh, Wokingham RG41 5TP, this 26 years old company was incorporated on 1997-10-30 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "manufacture of computers and peripheral equipment" (Standard Industrial Classification: 26200).
3 directors can be found in this firm: Douglas M. (appointed on 02 October 2019), Simon R. (appointed on 31 December 2013), Robert P. (appointed on 03 December 2010). Among the secretaries (1 in total), we can name: Simon R. (appointed on 23 December 2019).

About
Name: Evertz Uk Limited
Number: 03458137
Incorporation date: 1997-10-30
End of financial year: 31 March


Address:	260 Wharfedale Road Winnersh Wokingham RG41 5TP
SIC code:	62012 - Business and domestic software development 26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Evertz Tecnologies Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The target date for Evertz Uk Limited confirmation statement filing is 2023-11-11. The previous confirmation statement was sent on 2022-10-28. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only corporation Evertz Tecnologies Ltd that owns over 3/4 of shares. The corporate PSC is located at John Lucas Drive, Ontario.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (30 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, April 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 31800.00 GBP capital
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 11th, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 31800.00 GBP capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Oct 2012 filed on: 22nd, November 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 10th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 filed on: 8th, November 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 19th, October 2011 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 29th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 28th, December 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 28th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 21st, December 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 21st, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 13th Nov 2003 annual return
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 9th, December 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 9th, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 17th, October 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 17th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Nov 2000 with complete member list filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Nov 2000 with complete member list filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, August 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, August 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Nov 1999 with complete member list filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Nov 1999 with complete member list filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 27th, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 27th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Nov 1998 with complete member list filed on: 5th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Nov 1998 with complete member list filed on: 5th, November 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 8th, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 8th, December 1997 \| accounts	Free Download (1 page)

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