EVERETI GROUP LTD
CHERTSEY EVERETI LIMITED

Hellopages » Surrey » Runnymede » KT16 9EZ

Company number 08388107
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 33 FRITHWALD ROAD, CHERTSEY, ENGLAND, KT16 9EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 411 Wey House Church Street Weybridge KT13 8NA England to 33 Frithwald Road Chertsey KT16 9EZ on 16 February 2017; Termination of appointment of Matthew Carr as a director on 27 September 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of EVERETI GROUP LTD are www.everetigroup.co.uk, and www.evereti-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Sunningdale Rail Station is 5.2 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9 miles; to Burnham (Berks) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evereti Group Ltd is a Private Limited Company. The company registration number is 08388107. Evereti Group Ltd has been working since 04 February 2013. The present status of the company is Active. The registered address of Evereti Group Ltd is 33 Frithwald Road Chertsey England Kt16 9ez. . GRAY, Marion is a Secretary of the company. DE PERTIS, Valentina is a Director of the company. Director CARR, Matthew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRAY, Marion
Appointed Date: 04 February 2013
Director
DE PERTIS, Valentina
Appointed Date: 04 February 2013
37 years old

Resigned Directors

Director
CARR, Matthew
Resigned: 27 September 2016
Appointed Date: 04 February 2013
40 years old

Persons With Significant Control

Dp Huxley Limited
Notified on: 11 September 2016
Nature of control: Ownership of shares – 75% or more

EVERETI GROUP LTD Events

16 Feb 2017
Registered office address changed from 411 Wey House Church Street Weybridge KT13 8NA England to 33 Frithwald Road Chertsey KT16 9EZ on 16 February 2017
27 Sep 2016
Termination of appointment of Matthew Carr as a director on 27 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 411 Wey House Church Street Weybridge KT13 8NA on 27 September 2016
24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
02 Apr 2014
Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 2 April 2014
01 Apr 2014
Registered office address changed from 48 Berkeley Court Weybridge Surrey KT13 9HY on 1 April 2014
28 Mar 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 8
08 May 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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