EVERCLEAR SYSTEMS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 02717285
Status Active
Incorporation Date 22 May 1992
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EVERCLEAR SYSTEMS LIMITED are www.everclearsystems.co.uk, and www.everclear-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Everclear Systems Limited is a Private Limited Company. The company registration number is 02717285. Everclear Systems Limited has been working since 22 May 1992. The present status of the company is Active. The registered address of Everclear Systems Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . WICKS, Helen Geraldine is a Secretary of the company. WICKS, Anthony Robert is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WICKS, Helen Geraldine
Appointed Date: 29 July 1994
Director
WICKS, Anthony Robert
Appointed Date: 29 July 1992
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 July 1992
Appointed Date: 22 May 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 July 1992
Appointed Date: 22 May 1992

EVERCLEAR SYSTEMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
17 Aug 1994
Return made up to 22/05/94; full list of members
  • 363(288) ‐ Director resigned
12 Nov 1993
Return made up to 22/05/93; full list of members
12 Aug 1992
Director resigned;new director appointed
12 Aug 1992
Registered office changed on 12/08/92 from: suite 5429 72 new bond street london W1Y 9DD
22 May 1992
Incorporation

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