EVERGREEN SYSTEMS LIMITED
HORSHAM MULTIMEDIA SYSTEMS LIMITED

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 06677288
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of EVERGREEN SYSTEMS LIMITED are www.evergreensystems.co.uk, and www.evergreen-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergreen Systems Limited is a Private Limited Company. The company registration number is 06677288. Evergreen Systems Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Evergreen Systems Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . SHIPP, Steven James is a Secretary of the company. SHIPP, Steven James is a Director of the company. WAITE, Steve is a Director of the company. Director DIXON, Donald Anthony has been resigned. The company operates in "Non-trading company".


evergreen systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHIPP, Steven James
Appointed Date: 20 August 2008
Director
SHIPP, Steven James
Appointed Date: 20 August 2008
51 years old
Director
WAITE, Steve
Appointed Date: 08 January 2010
52 years old

Resigned Directors

Director
DIXON, Donald Anthony
Resigned: 08 January 2010
Appointed Date: 20 August 2008
63 years old

Persons With Significant Control

Mr Stephen James Shipp
Notified on: 20 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERGREEN SYSTEMS LIMITED Events

06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
23 Dec 2014
Accounts for a dormant company made up to 31 August 2014
23 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 14 more events
08 Feb 2010
Termination of appointment of Donald Dixon as a director
08 Feb 2010
Appointment of Steve Waite as a director
02 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-08
23 Oct 2009
Annual return made up to 20 August 2009 with full list of shareholders
20 Aug 2008
Incorporation

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