EVERTEC SUPPORT LIMITED
WALLINGTON ROCKWELL MCKENNA HOLDINGS U.K. LIMITED

Hellopages » Greater London » Sutton » SM6 7DJ

Company number 02559392
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address 2ND FLOOR 272, LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 ; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EVERTEC SUPPORT LIMITED are www.evertecsupport.co.uk, and www.evertec-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Evertec Support Limited is a Private Limited Company. The company registration number is 02559392. Evertec Support Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Evertec Support Limited is 2nd Floor 272 London Road Wallington Surrey Sm6 7dj. The company`s financial liabilities are £115.83k. It is £-0.33k against last year. The cash in hand is £115.91k. It is £-1.14k against last year. And the total assets are £115.91k, which is £-1.14k against last year. GAFFNEY, Deryck Charles is a Secretary of the company. GAFFNEY, Duncan James is a Director of the company. Secretary DARBY, Gordon Jason, Company Secretary has been resigned. The company operates in "Activities of head offices".


evertec support Key Finiance

LIABILITIES £115.83k
-1%
CASH £115.91k
-1%
TOTAL ASSETS £115.91k
-1%
All Financial Figures

Current Directors

Secretary
GAFFNEY, Deryck Charles
Appointed Date: 31 July 1992
Director
GAFFNEY, Duncan James

65 years old

Resigned Directors

Secretary
DARBY, Gordon Jason, Company Secretary
Resigned: 31 July 1992

Persons With Significant Control

Mr Duncan James Gaffney
Notified on: 16 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Deryck Charles Gaffney
Notified on: 16 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERTEC SUPPORT LIMITED Events

16 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
19 Dec 2016
Confirmation statement made on 16 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 59 more events
20 Aug 1991
Accounting reference date notified as 30/11
10 Dec 1990
New secretary appointed;new director appointed
22 Nov 1990
Secretary resigned;director resigned
22 Nov 1990
Registered office changed on 22/11/90 from: crown house 2 crown dale london SE19 3NQ
16 Nov 1990
Incorporation

EVERTEC SUPPORT LIMITED Charges

25 February 2002
Legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 holmethorpe avenue redhill surrey RH1…
21 January 2002
Guarantee & debenture
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EVERTEC ENGINEERING LTD EVERTEC LTD EVERTECA CO., LIMITED EVERTECH COMPUTER ASSOCIATES LTD EVERTECH ENGINEERING SERVICES LIMITED EVERTECH INDUSTRIES LP EVERTECH INVEST LP