EVI TECHNOLOGIES LIMITED
CAMBRIDGE TRUE KNOWLEDGE LIMITED SEMSCRIPT LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0RD

Company number 04660006
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address POSEIDON HOUSE, CASTLE PARK, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB3 0RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Lauren Marie Kisser as a director on 28 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EVI TECHNOLOGIES LIMITED are www.evitechnologies.co.uk, and www.evi-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Evi Technologies Limited is a Private Limited Company. The company registration number is 04660006. Evi Technologies Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Evi Technologies Limited is Poseidon House Castle Park Cambridge Cambridgeshire England Cb3 0rd. . MITRE SECRETARIES LIMITED is a Secretary of the company. ANDREWS, Phaedra Ann is a Director of the company. KISSER, Lauren Marie is a Director of the company. MACKENZIE, Robert Mario is a Director of the company. Secretary EVISON, Rufus Simon Tobias has been resigned. Secretary LIM, Zickie has been resigned. Secretary TUNSTALL-PEDOE, William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary M & R SECRETARIAL SERVICES LIMITED has been resigned. Director BRIMACOMBE, John Mark has been resigned. Director DEAL, Michael David has been resigned. Director MCWILLIAM, Robert Gerard has been resigned. Director MURDOCH, Simon Thomas, Dr has been resigned. Director REEVE, William Frederick has been resigned. Director TUNSTALL-PEDOE, William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 31 October 2012
Director
ANDREWS, Phaedra Ann
Appointed Date: 01 May 2015
50 years old
Director
KISSER, Lauren Marie
Appointed Date: 28 October 2016
53 years old
Director
MACKENZIE, Robert Mario
Appointed Date: 11 February 2015
64 years old

Resigned Directors

Secretary
EVISON, Rufus Simon Tobias
Resigned: 06 June 2007
Appointed Date: 10 February 2003
Secretary
LIM, Zickie
Resigned: 31 October 2012
Appointed Date: 06 June 2007
Secretary
TUNSTALL-PEDOE, William
Resigned: 31 October 2012
Appointed Date: 26 October 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Secretary
M & R SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2012
Appointed Date: 01 June 2010
Director
BRIMACOMBE, John Mark
Resigned: 31 October 2012
Appointed Date: 31 March 2011
56 years old
Director
DEAL, Michael David
Resigned: 11 February 2015
Appointed Date: 10 April 2014
58 years old
Director
MCWILLIAM, Robert Gerard
Resigned: 01 May 2015
Appointed Date: 10 April 2014
56 years old
Director
MURDOCH, Simon Thomas, Dr
Resigned: 31 October 2012
Appointed Date: 13 July 2011
64 years old
Director
REEVE, William Frederick
Resigned: 03 May 2011
Appointed Date: 18 June 2007
53 years old
Director
TUNSTALL-PEDOE, William
Resigned: 19 February 2016
Appointed Date: 10 February 2003
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Amazon.Com, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVI TECHNOLOGIES LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Nov 2016
Appointment of Lauren Marie Kisser as a director on 28 October 2016
14 Jul 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Termination of appointment of William Tunstall-Pedoe as a director on 19 February 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 11,841.81
...
... and 109 more events
10 Feb 2003
Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 2003
New secretary appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

EVI TECHNOLOGIES LIMITED Charges

5 October 2012
Debenture
Delivered: 12 October 2012
Status: Satisfied on 16 November 2012
Persons entitled: Octopus Investments Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 February 2012
Rent deposit deed
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Saic Solutions Limited
Description: £19,453 see image for full details.
10 January 2012
Debenture
Delivered: 14 January 2012
Status: Satisfied on 16 November 2012
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied on 16 November 2012
Persons entitled: Octopus Ventures Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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