EVERSYS UK LIMITED
UNIT 1 ROYCE ROAD INDUSTRIAL ESTATE, ROYCE ROAD, CRAWLEY RH10 9NX- Active
- Private Limited Company
- Company No. 02963700
- Last Updated: 01 Mar 2024
Company Profile
EVERSYS UK LIMITED was incorporated on Wednesday, August 31, 1994 as a Private Limited Company with registered address in CRAWLEY. EVERSYS UK LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 30 years 1 month and 27 days.
| Name | EVERSYS UK LIMITED |
|---|---|
| Company number | 02963700 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ROYCE ROAD INDUSTRIAL ESTATE ROYCE ROAD CRAWLEY RH10 9NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eversys Sa 3960 |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Deryck Charles Gaffney Nationality: British |
Dates: Thursday, April 5, 2018 - present
significant influence or control
|
| Mr Duncan James Gaffney Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, January 1, 2024
significant influence or control
|
| Rockwell Mckenna Holdings U.K. Limited London Road, SM6 7DJ |
Dates: Wednesday, August 31, 2016 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVERSYS UK LIMITED | 31 Aug 1994 |
| COFFEETECH DISTRIBUTION LIMITED | 11 Jun 2004 |
| FOODTECH LIMITED | 17 Mar 2010 |
| COFFEETECH SERVICE LIMITED | 10 Jul 2017 |
| EVERTEC SERVICES LIMITED | 05 Aug 2019 |