Company number 09307794
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100,000
. The most likely internet sites of EVERTICES TECHNOLOGY VENTURES LTD are www.everticestechnologyventures.co.uk, and www.evertices-technology-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evertices Technology Ventures Ltd is a Private Limited Company.
The company registration number is 09307794. Evertices Technology Ventures Ltd has been working since 12 November 2014.
The present status of the company is Active. The registered address of Evertices Technology Ventures Ltd is 20 22 Wenlock Road London N1 7gu. . WILSON, Tim is a Director of the company. EVERTICES GLOBAL LLP is a Director of the company. Director WESLEY, Andre has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Director
WILSON, Tim
Appointed Date: 15 January 2015
36 years old
Director
EVERTICES GLOBAL LLP
Appointed Date: 12 November 2014
Resigned Directors
Director
WESLEY, Andre
Resigned: 12 November 2014
Appointed Date: 12 November 2014
41 years old
Persons With Significant Control
Evertices Global Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EVERTICES TECHNOLOGY VENTURES LTD Events
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Director's details changed for Evertices Global Llp on 20 November 2015
20 Jan 2015
Appointment of Mr Tim Wilson as a director on 15 January 2015
12 Nov 2014
Director's details changed for Evertices Holdings Llp on 12 November 2014
12 Nov 2014
Termination of appointment of Andre Wesley as a director on 12 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
-
MODEL ARTICLES ‐
Model articles adopted