EVE NETWORKS LTD
BRISTOL EVE SYSTEMS LIMITED NUMBERCRUNCH ANALYSIS LIMITED

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Company number 04025273
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 10 . The most likely internet sites of EVE NETWORKS LTD are www.evenetworks.co.uk, and www.eve-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Eve Networks Ltd is a Private Limited Company. The company registration number is 04025273. Eve Networks Ltd has been working since 03 July 2000. The present status of the company is Active. The registered address of Eve Networks Ltd is 21 St Thomas Street Bristol Bs1 6js. . DONALDSON, Rosalyn Ennew is a Secretary of the company. BELL, Robert John is a Director of the company. DONALDSON, Alexander is a Director of the company. Secretary SHARP, Claire Nicola has been resigned. Nominee Secretary SUFFOLK MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director BARTAX LIMITED has been resigned. Director SHARP, John Victor has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DONALDSON, Rosalyn Ennew
Appointed Date: 01 July 2009

Director
BELL, Robert John
Appointed Date: 01 July 2009
63 years old

Director
DONALDSON, Alexander
Appointed Date: 01 July 2009
68 years old

Resigned Directors

Secretary
SHARP, Claire Nicola
Resigned: 01 July 2009
Appointed Date: 12 July 2000

Nominee Secretary
SUFFOLK MANAGEMENT SERVICES LIMITED
Resigned: 12 July 2000
Appointed Date: 03 July 2000

Nominee Director
BARTAX LIMITED
Resigned: 12 July 2000
Appointed Date: 03 July 2000

Director
SHARP, John Victor
Resigned: 31 December 2012
Appointed Date: 12 July 2000
55 years old

Persons With Significant Control

Euro Business Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVE NETWORKS LTD Events

14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10

03 Jul 2015
Director's details changed for Alexander Donaldson on 15 May 2015
03 Jul 2015
Director's details changed for Alexander Donaldson on 29 May 2015
...
... and 49 more events
18 Jul 2000
New secretary appointed
18 Jul 2000
New director appointed
18 Jul 2000
Accounting reference date shortened from 31/07/01 to 30/06/01
11 Jul 2000
Company name changed numbercrunch analysis LIMITED\certificate issued on 12/07/00
03 Jul 2000
Incorporation