EVERTZ UK LIMITED
Address
EVERTZ UK LIMITED
Phone: 07714 102 629Phone: 0118 921 6888
Phone: 0118 921 6800
Fax: 0118 921 6802
Web: www.evertz.co.uk
Classification:
Manufacture of computers and peripheral equipment
Business and domestic software development
Legal Information
Company Registration No.:
03458137
Incorporation Date:
30 Oct 1997
(20 Years old)
Financial Year End:
31 Mar
Capital:
£31,800.00
on 16 Dec 2016
For period ending:
31 Mar 2017
Filed on:
4 Jan 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
25 Jan 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 64 available
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES - £4.99
- Annual Return As At 30 Oct 15 (not accounts) - £4.99
Directors and Secretaries
| Piers Bertrand | |
| 2 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| Anthony Gridley | |
| 31 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| 3 Dec 2010 ⇒ Present ( 7 Years ) | Company Secretary |
| Roger Heath | |
| 30 Oct 1997 ⇒ Present ( 20 Years ) | Director |
| Rakesh Patel | |
| 3 Dec 2010 ⇒ Present ( 7 Years ) | Director |
| Robert Peter | |
| 3 Dec 2010 ⇒ Present ( 7 Years ) | Director |
| Simon Reed | |
| 31 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| Spencer Rodd | |
| 30 Oct 1997 ⇒ Present ( 20 Years ) | Director |
| Vincent Silvestri | |
| 3 Dec 2010 ⇒ Present ( 7 Years ) | Director |
Previous Company Names
PHAROS COMMUNICATIONS LIMITED
Changed 2 Jan 2014
Previous Addresses
83 LONDON STREET
READING
BERKSHIRE
RG1 4QA
READING
BERKSHIRE
RG1 4QA
Changed 15 Mar 2012
83-85 LONDON STREET
READING
BERKSHIRE
RG1 4QA
READING
BERKSHIRE
RG1 4QA
Changed 8 Jan 2008
44 WEST STREET
READING
RG1 1TZ
READING
RG1 1TZ
Changed 5 May 2004
11 KINGS ROAD
HENLEY ON THAMES
OXFORDSHIRE RG9 2DW
HENLEY ON THAMES
OXFORDSHIRE RG9 2DW
Changed 15 Oct 1998
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 4 Jan 2018 | 10 |
| 31 Mar 2016 | 7 Jan 2017 | 10 |
| 31 Mar 2015 | 30 Dec 2015 | 9 |
| 31 Mar 2014 | 11 Jan 2015 | 10 |
| 31 Mar 2013 | 24 Dec 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 31 times in the last few years