EVERII UK LTD
COMPASS HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE CB24 9AD- Active
- Private Limited Company
- Company No. 04405957
- Last Updated: 01 Mar 2024
Company Profile
EVERII UK LTD was incorporated on Thursday, March 28, 2002 as a Private Limited Company with registered address in CAMBRIDGE. EVERII UK LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 22 years 5 months and 25 days.
| Name | EVERII UK LTD |
|---|---|
| Company number | 04405957 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CB24 9AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Michael Schmiechen Nationality: German |
Dates: Thursday, December 8, 2022 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stefan Doerrstein Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against EVERII UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVERII UK LTD | 28 Mar 2002 |
| J+D SOFTWARE LIMITED | 27 Feb 2023 |