EVB SOFTWARE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0NX

Company number 09324423
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address DEEP ROOFS HAY GREEN LANE, HOOK END, BRENTWOOD, ESSEX, CM15 0NX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of EVB SOFTWARE LIMITED are www.evbsoftware.co.uk, and www.evb-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Billericay Rail Station is 5.6 miles; to Gidea Park Rail Station is 7.9 miles; to Laindon Rail Station is 8.9 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evb Software Limited is a Private Limited Company. The company registration number is 09324423. Evb Software Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Evb Software Limited is Deep Roofs Hay Green Lane Hook End Brentwood Essex Cm15 0nx. The company`s financial liabilities are £30.16k. It is £0.16k against last year. . STOKELY, Guy Robert is a Secretary of the company. BUXTON, Lindsey Leigh is a Director of the company. DAVIDSON, Melissa Rae is a Director of the company. STOKELY, Deborah Anne is a Director of the company. STOKELY, Guy Robert is a Director of the company. Director STOKELY, Timothy Christopher has been resigned. The company operates in "Wireless telecommunications activities".


evb software Key Finiance

LIABILITIES £30.16k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOKELY, Guy Robert
Appointed Date: 31 January 2015
Director
BUXTON, Lindsey Leigh
Appointed Date: 24 November 2014
36 years old
Director
DAVIDSON, Melissa Rae
Appointed Date: 24 November 2014
35 years old
Director
STOKELY, Deborah Anne
Appointed Date: 31 January 2015
66 years old
Director
STOKELY, Guy Robert
Appointed Date: 24 November 2014
82 years old

Resigned Directors

Director
STOKELY, Timothy Christopher
Resigned: 31 January 2015
Appointed Date: 24 November 2014
42 years old

Persons With Significant Control

Mrs Deborah Anne Stokely
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Christopher Stokely
Notified on: 1 June 2016
42 years old
Nature of control: Has significant influence or control

EVB SOFTWARE LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
15 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 20 February 2015
...
... and 1 more events
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015
21 Feb 2015
Appointment of Mr Guy Robert Stokely as a secretary on 31 January 2015
21 Feb 2015
Termination of appointment of Timothy Christopher Stokely as a director on 31 January 2015
11 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 200
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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