EVISUA LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8QA

Company number 05997321
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address STAR HOUSE 4TH FLOOR, 15-17 GREAT PORTLAND STREET, LONDON, W1W 8QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of EVISUA LTD are www.evisua.co.uk, and www.evisua.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Evisua Ltd is a Private Limited Company. The company registration number is 05997321. Evisua Ltd has been working since 14 November 2006. The present status of the company is Active. The registered address of Evisua Ltd is Star House 4th Floor 15 17 Great Portland Street London W1w 8qa. . MATHEWS, Samuel Michael is a Secretary of the company. LENIK, Scott Alexander, Director is a Director of the company. MATHEWS, Samuel Michael is a Director of the company. VARLEY, John Jolyon Francois is a Director of the company. Secretary NICOLL, Mac has been resigned. Director MATHEWS, Anne has been resigned. Director NICOLL, Mac has been resigned. Director WEEKS, Gavin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MATHEWS, Samuel Michael
Appointed Date: 20 December 2007
Director
LENIK, Scott Alexander, Director
Appointed Date: 01 December 2013
54 years old
Director
MATHEWS, Samuel Michael
Appointed Date: 14 November 2006
41 years old
Director
VARLEY, John Jolyon Francois
Appointed Date: 01 May 2011
42 years old

Resigned Directors

Secretary
NICOLL, Mac
Resigned: 12 December 2007
Appointed Date: 14 November 2006
Director
MATHEWS, Anne
Resigned: 01 May 2009
Appointed Date: 14 November 2006
69 years old
Director
NICOLL, Mac
Resigned: 01 October 2008
Appointed Date: 14 November 2006
41 years old
Director
WEEKS, Gavin
Resigned: 30 November 2009
Appointed Date: 01 August 2009
43 years old

Persons With Significant Control

Director Scott Alexander Lenik
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

EVISUA LTD Events

18 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,002
...
... and 31 more events
14 Jul 2008
Accounts for a dormant company made up to 30 November 2007
08 Jan 2008
Return made up to 12/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2008
New secretary appointed
07 Jan 2008
Secretary resigned
14 Nov 2006
Incorporation

EVISUA LTD Charges

15 November 2012
Rent deposit deed
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The balance from time to time standing to the credit of the…

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