Eversys Uk Limited. Head office in Wallington. Check Director.

Eversys Uk Limited, Wallington

Eversys Uk Limited is a private limited company. Previously, it was named Evertec Services Limited (it was changed on 2019-08-05). Registered at 272 London Road, Wallington SM6 7DJ, this 29 years old business was incorporated on 1994-08-31 and is officially classified as "repair of other equipment" (SIC code: 33190), "installation of industrial machinery and equipment" (SIC code: 33200).
4 directors can be found in this enterprise: Michele C. (appointed on 06 June 2023), Martin S. (appointed on 17 July 2019), Deryck G. (appointed on 29 December 2005). When it comes to the secretaries (1 in total), we can name: Deryck G. (appointed on 16 May 2019).

About
Name: Eversys Uk Limited
Number: 02963700
Incorporation date: 1994-08-31
End of financial year: 31 December


Address:	272 London Road Wallington SM6 7DJ
SIC code:	33190 - Repair of other equipment 33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Deryck G.

5 April 2018

Nature of control:	significiant influence or control

Eversys Sa

17 July 2019

Address	Ecoparc De Daval A 2 3960, Sierre, Switzerland
Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-115.034.362
Nature of control:	75,01-100% shares

Duncan G.

5 April 2018 - 1 January 2024

Nature of control:	significiant influence or control

Rockwell Mckenna Holdings U.K. Limited

31 August 2016 - 17 July 2019

Address	272 London Road, Wallington, Surrey, SM6 7DJ, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02559392
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31
Current Assets	181	93	93	93	460,850	1,992,844
Fixed Assets	-	-	-	-	-	5,221
Total Assets Less Current Liabilities	1	1	1	1	149,327	600,510
Number Shares Allotted	-	70,000	70,000	-	-	-
Shareholder Funds	1	1	1	1	-	-

The date for Eversys Uk Limited confirmation statement filing is 2023-12-21. The last one was filed on 2022-12-07. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Deryck G. who has substantial control or influence. Eversys Sa has over 3/4 of shares. This corporate PSC can be reached at 3960. Duncan G. who has substantial control or influence.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (7 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 14th, June 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 14th, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 15th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2014: 70000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 11, 2006 filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 11, 2006 filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2005 filed on: 9th, September 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, February 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 5th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 9, 2004 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to November 17, 2003 filed on: 17th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 2003 filed on: 17th, November 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 3, 2002 filed on: 3rd, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 2002 filed on: 3rd, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2001 filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 30, 2001 filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 2000 filed on: 18th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 2000 filed on: 18th, September 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, September 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, September 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, October 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 25th, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 4th, November 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 4th, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 1998 filed on: 24th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 24, 1998 filed on: 24th, September 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 1st, February 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 1st, February 1998 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, January 1998 \| accounts
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, January 1998 \| accounts	Free Download
363s	Annual return made up to November 10, 1997 filed on: 10th, November 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 1997 filed on: 10th, November 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, February 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 4th, February 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to September 12, 1996 filed on: 12th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to September 12, 1996 filed on: 12th, September 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 4th, February 1996 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 4th, February 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 9, 1995 filed on: 9th, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 1995 filed on: 9th, October 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 2nd, February 1995 \| accounts
224	Accounting reference date notified as 31/03 filed on: 2nd, February 1995 \| accounts	Free Download

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