EVERSYNC TECHNOLOGIES LIMITED

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EVERSYNC TECHNOLOGIES LIMITED

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Key Data

Status

Liquidation

Company No.

13955014

Incorporation date

04/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FDCopy
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Latest events (Record since 26/05/2023)
dot icon09/01/2026
Removal of liquidator by court order
dot icon09/01/2026
Appointment of a voluntary liquidator
dot icon09/10/2025
Liquidators' statement of receipts and payments to 2025-08-29
dot icon13/09/2024
Resolutions
dot icon13/09/2024
Appointment of a voluntary liquidator
dot icon13/09/2024
Declaration of solvency
dot icon13/09/2024
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2024-09-13
dot icon19/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon12/08/2024
Termination of appointment of Wolfgang Woerner as a director on 2024-07-31
dot icon13/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/03/2024
Change of details for Mr Zoltan Patai as a person with significant control on 2023-08-14
dot icon17/02/2024
Resolutions
dot icon11/02/2024
Certificate of change of name
dot icon08/01/2024
Appointment of Mr Wolfgang Woerner as a director on 2024-01-01
dot icon31/08/2023
Confirmation statement made on 2023-08-14 with updates
dot icon21/08/2023
Memorandum and Articles of Association
dot icon21/08/2023
Resolutions
dot icon14/08/2023
Statement of capital following an allotment of shares on 2023-08-14
dot icon08/08/2023
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 10 Queen Street Place London EC4R 1AG on 2023-08-08
dot icon21/07/2023
Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-07-21
dot icon20/07/2023
Memorandum and Articles of Association
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-06-08
dot icon17/07/2023
Purchase of own shares.
dot icon17/07/2023
Cessation of Andrei Dusu as a person with significant control on 2023-06-08
dot icon17/07/2023
Change of details for Mr Zoltan Patai as a person with significant control on 2023-06-08
dot icon17/07/2023
Notification of Picus Capital Gmbh as a person with significant control on 2023-06-08
dot icon13/07/2023
Resolutions
dot icon13/07/2023
Change of share class name or designation
dot icon12/07/2023
Statement of capital following an allotment of shares on 2023-06-08
dot icon04/07/2023
Termination of appointment of Andrei Dusu as a director on 2023-06-30
dot icon26/05/2023
Total exemption full accounts made up to 2023-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£295,446.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/08/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
318.95K
-
0.00
295.45K
-
2023
1
318.95K
-
0.00
295.45K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

318.95K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

295.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
04/03/2022 - 21/07/2023
660
Dusu, Andrei
Director
04/03/2022 - 30/06/2023
-
Patai, Zoltan
Director
04/03/2022 - Present
-
Heinrich, Oliver Hartmut
Director
11/04/2022 - Present
-
Woerner, Wolfgang
Director
01/01/2024 - 31/07/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About EVERSYNC TECHNOLOGIES LIMITED

EVERSYNC TECHNOLOGIES LIMITED is an(a) Liquidation company incorporated on 04/03/2022 with the registered office located at C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERSYNC TECHNOLOGIES LIMITED?

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EVERSYNC TECHNOLOGIES LIMITED is currently Liquidation. It was registered on 04/03/2022 .

Where is EVERSYNC TECHNOLOGIES LIMITED located?

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EVERSYNC TECHNOLOGIES LIMITED is registered at C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD.

What does EVERSYNC TECHNOLOGIES LIMITED do?

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EVERSYNC TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EVERSYNC TECHNOLOGIES LIMITED have?

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EVERSYNC TECHNOLOGIES LIMITED had 1 employees in 2023.

What is the latest filing for EVERSYNC TECHNOLOGIES LIMITED?

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The latest filing was on 09/01/2026: Removal of liquidator by court order.