Company number 03571457
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address MORELAND, 5 GLEBE ROAD, HEADLEY, HAMPSHIRE, GU35 8QD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 9 July 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of EVISYSTEM LIMITED are www.evisystem.co.uk, and www.evisystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bentley (Hants) Rail Station is 4.7 miles; to Farnham Rail Station is 6.7 miles; to Petersfield Rail Station is 9.2 miles; to Ash Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evisystem Limited is a Private Limited Company.
The company registration number is 03571457. Evisystem Limited has been working since 28 May 1998.
The present status of the company is Active. The registered address of Evisystem Limited is Moreland 5 Glebe Road Headley Hampshire Gu35 8qd. . MUMMERY, Margaret is a Secretary of the company. KEMPSON, John David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 1998
Appointed Date: 28 May 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 1998
Appointed Date: 28 May 1998
Persons With Significant Control
Mr John Kempson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
EVISYSTEM LIMITED Events
21 Feb 2017
Micro company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Feb 2016
Micro company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
24 Feb 2015
Micro company accounts made up to 31 May 2014
...
... and 37 more events
24 Jun 1998
New secretary appointed
24 Jun 1998
New director appointed
22 Jun 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jun 1998
Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ
28 May 1998
Incorporation