EVERFOX LTD
1 NIMROD HOUSE, SANDYS ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 07005288
- Last Updated: 01 Mar 2024
Company Profile
EVERFOX LTD was incorporated on Tuesday, September 1, 2009 as a Private Limited Company with registered address in MALVERN. EVERFOX LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years and 24 days.
| Name | EVERFOX LTD |
|---|---|
| Company number | 07005288 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NIMROD HOUSE SANDYS ROAD MALVERN WR14 1JJ |
|---|---|
| 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 |
|---|---|
| Forcepoint Federal Holdings Llc Stonelake Boulevard, Quarry Oaks, Suite 350, TX 75789 |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chandos Fund Gp Limited 5th Floor, Valiant House, 14 South Parade, LS1 5QS |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
|
| Chandos Fund Lp 14 South Parade, LS1 5QS |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVERFOX LTD | 01 Sep 2009 |
| DEEP-SECURE LTD | 04 Feb 2024 |