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EVI TECHNOLOGIES LIMITED - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom
Company Information
- Company registration number
- 04660006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Principal Place
- Worship Street
- London
- EC2A 2FA
- England 1 Principal Place, Worship Street, London, EC2A 2FA, England UK
Management
- Managing Directors
- ANDREWS, Phaedra Ann
- HARDCASTLE, David William
- COOPER, Anna Elisabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-10
- Age Of Company 2003-02-10 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Amazon.Com, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUE KNOWLEDGE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-02-03
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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EVI TECHNOLOGIES LIMITED Company Description
- EVI TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04660006. Its current trading status is "live". It was registered 2003-02-10. It was previously called TRUE KNOWLEDGE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-02-03.It can be contacted at 1 Principal Place .
Get EVI TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evi Technologies Limited - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom
- 2003-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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change-person-director-company-with-change-date (2023-10-02) - CH01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-03) - AD01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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memorandum-articles (2021-07-02) - MA
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resolution (2021-07-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10
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capital-name-of-class-of-shares (2021-07-02) - SH08
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-08) - AD02
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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accounts-with-accounts-type-small (2016-07-14) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-small (2015-06-23) - AA
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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accounts-with-accounts-type-small (2014-05-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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capital-allotment-shares (2013-04-18) - SH01
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capital-allotment-shares (2013-06-20) - SH01
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accounts-with-accounts-type-small (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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legacy (2012-02-18) - MG01
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legacy (2012-10-12) - MG01
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capital-allotment-shares (2012-01-18) - SH01
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resolution (2012-01-18) - RESOLUTIONS
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legacy (2012-01-14) - MG01
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change-sail-address-company (2012-04-25) - AD02
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move-registers-to-sail-company (2012-04-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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certificate-change-of-name-company (2012-06-13) - CERTNM
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accounts-with-accounts-type-small (2012-08-10) - AA
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resolution (2012-08-24) - RESOLUTIONS
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capital-allotment-shares (2012-08-24) - SH01
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resolution (2012-10-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-03-19) - AD01
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appoint-person-secretary-company-with-name (2012-11-05) - AP03
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appoint-corporate-secretary-company-with-name (2012-11-19) - AP04
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termination-secretary-company-with-name (2012-11-19) - TM02
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termination-director-company-with-name (2012-11-19) - TM01
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legacy (2012-11-19) - MG02
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miscellaneous (2012-11-19) - MISC
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capital-allotment-shares (2012-02-27) - SH01
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legacy (2012-10-19) - MG01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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capital-allotment-shares (2011-04-05) - SH01
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resolution (2011-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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accounts-with-accounts-type-small (2010-04-16) - AA
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appoint-corporate-secretary-company-with-name (2010-06-10) - AP04
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capital-allotment-shares (2010-06-16) - SH01
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capital-allotment-shares (2010-09-16) - SH01
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accounts-with-accounts-type-small (2010-10-12) - AA
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change-account-reference-date-company-current-shortened (2010-11-15) - AA01
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memorandum-articles (2006-09-14) - MEM/ARTS
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