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 30 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).
1 director can be found in this enterprise: 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	2022-12-31	2023-12-31
Current Assets	181	93	93	93	460,850	1,992,844	7,608,695	6,382,651
Fixed Assets	-	-	-	-	-	5,221	16,260	52,092
Total Assets Less Current Liabilities	1	1	1	1	149,327	600,510	5,841,907	4,574,393
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	Full accounts data made up to December 31, 2023 filed on: 31st, May 2024 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to December 31, 2023 filed on: 31st, May 2024 \| accounts	Free Download (20 pages)
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)
SH01	Capital declared on October 16, 2013: 70000.00 GBP capital
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)
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)
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, 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	Free Download
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, January 1998 \| accounts
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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