EVIDON (SOFTWARE) LTD.
LONDON GHOSTERY LIMITED EVIDON LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 07851914

Status Active

Incorporation Date 17 November 2011

Company Type Private Limited Company

Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Home Country United Kingdom

Nature of Business 62090 - Other information technology service activities

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Company name changed ghostery LIMITED\certificate issued on 03/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EVIDON (SOFTWARE) LTD. are www.evidonsoftware.co.uk, and www.evidon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Evidon Software Ltd is a Private Limited Company. The company registration number is 07851914. Evidon Software Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Evidon Software Ltd is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. MEYER, Scott Barnett is a Director of the company. Secretary FFW SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".

Current Directors

Secretary

SISEC LIMITED

Appointed Date: 01 December 2015

Director

MEYER, Scott Barnett

Appointed Date: 17 November 2011
56 years old

Resigned Directors

Secretary

FFW SECRETARIES LIMITED

Resigned: 01 June 2015
Appointed Date: 17 November 2011

Persons With Significant Control

Mr Charles Robert Kaye

Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Joseph Patrick Landy

Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

EVIDON (SOFTWARE) LTD. Events

03 Mar 2017

Company name changed ghostery LIMITED\certificate issued on 03/03/17

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2017-03-02

18 Nov 2016

Confirmation statement made on 17 November 2016 with updates

08 Oct 2016

Accounts for a small company made up to 31 December 2015

15 Sep 2016

Appointment of Sisec Limited as a secretary on 1 December 2015

24 Nov 2015

Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24

GBP 1

...

... and 10 more events

17 Nov 2013

Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-17

GBP 1

04 Sep 2013

Total exemption full accounts made up to 31 December 2012

28 Nov 2012

Annual return made up to 17 November 2012 with full list of shareholders

05 Jul 2012

Current accounting period extended from 30 November 2012 to 31 December 2012

17 Nov 2011

Incorporation

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