EVERGEN SYSTEMS LTD.

Key Data

Status

Active

Company No.

07622119

Incorporation date

04/05/2011

Size

Medium

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2011)

30/11/2025

Accounts for a medium company made up to 2024-11-30

View PDF (27 pages)

17/08/2025

Change of details for Evergen Group Ltd as a person with significant control on 2025-05-19

View PDF (2 pages)

17/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

19/05/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 1-4, Bell Street Maidenhead SL6 1BR on 2025-05-19

View PDF (1 pages)

06/09/2024

Cessation of Ranjit Singh Sidhu as a person with significant control on 2023-09-22

View PDF (1 pages)

06/09/2024

Notification of Evergen Group Ltd as a person with significant control on 2023-09-22

View PDF (2 pages)

06/09/2024

Change of details for Evergen Group Ltd as a person with significant control on 2024-08-14

View PDF (2 pages)

06/09/2024

Director's details changed for Mr Sukhbir Singh Sidhu on 2024-09-06

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

06/09/2024

Cessation of Sukhbir Singh Sidhu as a person with significant control on 2023-09-22

View PDF (1 pages)

14/08/2024

Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-14

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

05/04/2024

Satisfaction of charge 076221190001 in full

View PDF (1 pages)

26/02/2024

Registration of charge 076221190003, created on 2024-02-20

View PDF (16 pages)

16/02/2024

Previous accounting period extended from 2022-12-31 to 2023-11-30

View PDF (1 pages)

14/02/2024

Current accounting period extended from 2023-11-30 to 2024-05-31

View PDF (1 pages)

19/01/2024

Previous accounting period shortened from 2023-12-31 to 2023-11-30

View PDF (1 pages)

18/01/2024

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

17/11/2023

Satisfaction of charge 076221190002 in full

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

12/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

30/08/2022

Registration of charge 076221190002, created on 2022-08-25

View PDF (9 pages)

16/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

07/06/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

09/05/2021

Change of details for Mr Ranjit Singh Sidhu as a person with significant control on 2020-06-01

View PDF (2 pages)

09/05/2021

Director's details changed for Mr Ranjit Singh Sidhu on 2020-06-01

View PDF (2 pages)

01/06/2020

Registered office address changed from Hains Watts Accountants 177 Farnham Road Slough SL1 4XP England to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 2020-06-01

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

08/01/2020

Registered office address changed from C/O Additions Plus Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to Hains Watts Accountants 177 Farnham Road Slough SL1 4XP on 2020-01-08

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

16/07/2019

Notification of Ranjit Singh Sidhu as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

18/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

03/05/2018

Registration of charge 076221190001, created on 2018-05-01

View PDF (10 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

22/02/2018

Appointment of Mr Ranjit Singh Sidhu as a director on 2018-02-22

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (3 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

31/07/2013

Termination of appointment of Balraj Khosa as a director

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

27/09/2012

Registered office address changed from Badgers Wood Kimbers Lane Maidenhead Berkshire SL6 2QP England on 2012-09-27

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

04/05/2011

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-18.81 % *

* during past year

Cash in Bank

£807,598.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/08/2026

Last change occurred

30/11/2024

Accounts

Medium

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
124.53K
-
0.00
994.69K
-

2022
14
1.32M
-
0.00
807.60K
-

2022
14
1.32M
-
0.00
807.60K
-

Employees

2022

Employees

14 56 % *

Net Assets(GBP)

1.32M £962.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

807.60K £-18.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sidhu, Sukhbir Singh	Director	04/05/2011 - Present	14
Sidhu, Ranjit Singh	Director	22/02/2018 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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01457867

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30/10/1979

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Description

About EVERGEN SYSTEMS LTD.

EVERGEN SYSTEMS LTD. is an(a) Active company incorporated on 04/05/2011 with the registered office located at Unit 1-4, Bell Street, Maidenhead SL6 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGEN SYSTEMS LTD.?

EVERGEN SYSTEMS LTD. is currently Active. It was registered on 04/05/2011 .

Where is EVERGEN SYSTEMS LTD. located?

EVERGEN SYSTEMS LTD. is registered at Unit 1-4, Bell Street, Maidenhead SL6 1BR.

What does EVERGEN SYSTEMS LTD. do?

EVERGEN SYSTEMS LTD. operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does EVERGEN SYSTEMS LTD. have?

EVERGEN SYSTEMS LTD. had 14 employees in 2022.

What is the latest filing for EVERGEN SYSTEMS LTD.?

The latest filing was on 30/11/2025: Accounts for a medium company made up to 2024-11-30.