Everylife Technologies Limited. Head office in Farnborough. Check Director.

Everylife Technologies Limited, Farnborough

Everylife Technologies Limited is a private limited company. Situated at A1 Ground Floor, East Wing, Cody Technology Park, Ively Road, Farnborough GU14 0LX, this 9 years old firm was incorporated on 2014-09-24 and is classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
5 directors can be found in the company: Tafadzwa G. (appointed on 18 November 2020), Karen S. (appointed on 21 October 2019), Duncan C. (appointed on 18 September 2019). Moving on to the secretaries (1 in total), we can name: Karen S. (appointed on 21 October 2019).

About
Name: Everylife Technologies Limited
Number: 09233570
Incorporation date: 2014-09-24
End of financial year: 31 October


Address:	A1 Ground Floor, East Wing, Cody Technology Park Ively Road Farnborough GU14 0LX
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Robin B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Everylife Technologies Limited confirmation statement filing is 2024-10-03. The most current confirmation statement was submitted on 2023-09-19. The due date for a subsequent accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only individual Robin B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM02	Secretary appointment termination on Wednesday 17th April 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on Wednesday 17th April 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)
AP03	On Wednesday 17th April 2024 - new secretary appointed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 18th, July 2023 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from A1 First Floor East Wing Cody Technology Park, Ively Road Farnborough GU14 0LX England to A1 Ground Floor, East Wing, Cody Technology Park Ively Road Farnborough GU14 0LX on Wednesday 17th May 2023 filed on: 17th, May 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 2nd December 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 28th, June 2022 \| accounts	Free Download (15 pages)
AP01	New director appointment on Wednesday 4th May 2022. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 2nd, June 2021 \| accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 18th November 2020. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 7th, February 2020 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: Monday 6th January 2020 filed on: 6th, January 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 092335700002, created on Wednesday 30th October 2019 filed on: 30th, October 2019 \| mortgage	Free Download (41 pages)
AP03	On Monday 21st October 2019 - new secretary appointed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st October 2019. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR to A1 First Floor East Wing Cody Technology Park, Ively Road Farnborough GU14 0LX on Friday 25th October 2019 filed on: 25th, October 2019 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 18th September 2019. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2018 filed on: 10th, April 2019 \| accounts	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 7th, February 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, February 2019 \| resolution	Free Download (51 pages)
SH01	7513.65 GBP is the capital in company's statement on Monday 28th January 2019 filed on: 30th, January 2019 \| capital	Free Download (3 pages)
SH01	4180.32 GBP is the capital in company's statement on Monday 28th January 2019 filed on: 30th, January 2019 \| capital	Free Download (3 pages)
MR04	Charge 092335700001 satisfaction in full. filed on: 30th, January 2019 \| mortgage	Free Download (1 page)
AP01	New director appointment on Friday 30th November 2018. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
SH01	1680.32 GBP is the capital in company's statement on Thursday 17th May 2018 filed on: 20th, July 2018 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2017 filed on: 5th, July 2018 \| accounts	Free Download (18 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, May 2018 \| resolution	Free Download
TM01	Director appointment termination date: Thursday 17th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, October 2017 \| resolution	Free Download (1 page)
MR01	Registration of charge 092335700001, created on Tuesday 3rd October 2017 filed on: 9th, October 2017 \| mortgage	Free Download (49 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
SH01	799.86 GBP is the capital in company's statement on Friday 2nd June 2017 filed on: 4th, July 2017 \| capital	Free Download (4 pages)
SH01	795.97 GBP is the capital in company's statement on Friday 31st March 2017 filed on: 8th, May 2017 \| capital	Free Download (3 pages)
SH01	769.86 GBP is the capital in company's statement on Monday 9th January 2017 filed on: 1st, February 2017 \| capital	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 7th December 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, January 2017 \| resolution	Free Download
TM01	Director appointment termination date: Wednesday 7th December 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 7th December 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th December 2016. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
SH01	261.49 GBP is the capital in company's statement on Thursday 30th June 2016 filed on: 19th, August 2016 \| capital	Free Download (7 pages)
AP01	New director appointment on Tuesday 26th July 2016. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 13th, July 2016 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from St Stephen's House Dogflud Way Farnham Surrey GU9 7UD England to 11th Floor Two Snowhill Birmingham West Midlands B4 6WR on Sunday 26th June 2016 filed on: 26th, June 2016 \| address	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 3rd, June 2016 \| resolution	Free Download
AA01	Previous accounting period extended from Wednesday 30th September 2015 to Saturday 31st October 2015 filed on: 12th, May 2016 \| accounts	Free Download (1 page)
SH01	341.80 GBP is the capital in company's statement on Friday 18th December 2015 filed on: 26th, January 2016 \| capital	Free Download (4 pages)
CH01	On Thursday 10th December 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (3 pages)
AR01	Annual return made up to Thursday 24th September 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (22 pages)
SH01	261.49 GBP is the capital in company's statement on Wednesday 9th December 2015 capital
SH01	261.49 GBP is the capital in company's statement on Friday 15th May 2015 filed on: 26th, November 2015 \| capital	Free Download (4 pages)
AD01	Registered office address changed from , Town Hall Buildings Castle Street, Farnham, Surrey, GU9 7LP, England to St Stephen's House Dogflud Way Farnham Surrey GU9 7UD on Friday 18th September 2015 filed on: 18th, September 2015 \| address	Free Download (1 page)
SH01	190.20 GBP is the capital in company's statement on Thursday 20th November 2014 filed on: 28th, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2014 \| resolution
AD01	Registered office address changed from Suite 21 the Granary Farnham GU9 8BB England to Town Hall Buildings Castle Street Farnham Surrey GU9 7LP on Wednesday 3rd December 2014 filed on: 3rd, December 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2014 \| incorporation	Free Download (9 pages)
SH01	150.00 GBP is the capital in company's statement on Wednesday 24th September 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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