EVERTZ UK LIMITED
260 WHARFEDALE ROAD, WINNERSH, WOKINGHAM RG41 5TP- Active
- Private Limited Company
- Company No. 03458137
- Last Updated: 01 Mar 2024
Company Profile
EVERTZ UK LIMITED was incorporated on Thursday, October 30, 1997 as a Private Limited Company with registered address in WOKINGHAM. EVERTZ UK LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 27 years 3 months and 24 days.
| Name | EVERTZ UK LIMITED |
|---|---|
| Company number | 03458137 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP |
|---|---|
| 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 |
|---|---|
| Evertz Tecnologies Ltd John Lucas Drive |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against EVERTZ UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVERTZ UK LIMITED | 30 Oct 1997 |
| PHAROS COMMUNICATIONS LIMITED | 02 Jan 2014 |