Company number 07880611
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Feliks Michailowitsch Vainik as a director on 25 July 2016. The most likely internet sites of EVIGILO TECHNOLOGIES UK LIMITED are www.evigilotechnologiesuk.co.uk, and www.evigilo-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evigilo Technologies Uk Limited is a Private Limited Company.
The company registration number is 07880611. Evigilo Technologies Uk Limited has been working since 13 December 2011.
The present status of the company is Active. The registered address of Evigilo Technologies Uk Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. SHALEV, Lior is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director HAWES, William Robert has been resigned. Director VAINIK, Feliks Michailowitsch has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 14 December 2011
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 14 December 2011
Resigned Directors
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2011
Appointed Date: 13 December 2011
Director
AKBARI, Tina-Marie
Resigned: 14 December 2011
Appointed Date: 13 December 2011
69 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 14 December 2011
Appointed Date: 13 December 2011
EVIGILO TECHNOLOGIES UK LIMITED Events
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Feliks Michailowitsch Vainik as a director on 25 July 2016
06 Sep 2016
Appointment of Lior Shalev as a director on 25 July 2016
16 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
...
... and 17 more events
14 Dec 2011
Appointment of Accomplish Corporate Services Limited as a director
14 Dec 2011
Appointment of Accomplish Secretaries Limited as a secretary
14 Dec 2011
Appointment of Mr William Robert Hawes as a director
14 Dec 2011
Company name changed evigilo technologies LIMITED\certificate issued on 14/12/11
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RES15 ‐
Change company name resolution on 2011-12-14
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NM01 ‐
Change of name by resolution
13 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)