EVERSYS UK LIMITED

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EVERSYS UK LIMITED

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Key Data

Status

Active

Company No.

02963700

Incorporation date

31/08/1994

Size

Full

Contacts

Registered address

Registered address

Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex RH10 9NXCopy
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Latest events (Record since 12/01/2023)
dot icon20/11/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon19/11/2025
Cessation of Deryck Charles Gaffney as a person with significant control on 2025-11-19
dot icon17/07/2025
Full accounts made up to 2024-12-31
dot icon30/01/2025
Appointment of Mr Lee Colin Bonniface as a director on 2025-01-20
dot icon30/01/2025
Director's details changed for Mr Lee Colin Bonniface on 2025-01-20
dot icon30/01/2025
Director's details changed for Deryck Charles Gaffney on 2025-01-20
dot icon09/01/2025
Confirmation statement made on 2024-12-07 with no updates
dot icon25/07/2024
Director's details changed for Deryck Charles Gaffney on 2024-07-19
dot icon25/07/2024
Change of details for Mr Deryck Charles Gaffney as a person with significant control on 2024-07-19
dot icon31/05/2024
Full accounts made up to 2023-12-31
dot icon02/02/2024
Termination of appointment of Michele Cagnin as a director on 2024-01-31
dot icon02/02/2024
Termination of appointment of Martin Peter Strehl as a director on 2024-01-31
dot icon25/01/2024
Termination of appointment of Duncan James Gaffney as a director on 2024-01-01
dot icon25/01/2024
Cessation of Duncan James Gaffney as a person with significant control on 2024-01-01
dot icon12/01/2024
Confirmation statement made on 2023-12-07 with updates
dot icon12/01/2024
Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ to Unit 1 Royce Road Industrial Estate Royce Road Crawley West Sussex RH10 9NX on 2024-01-12
dot icon20/09/2023
Change of details for Eversys Sa as a person with significant control on 2023-06-06
dot icon06/06/2023
Termination of appointment of Martin Russell Morrell as a director on 2023-06-06
dot icon06/06/2023
Termination of appointment of Kamal Bengougam as a director on 2023-06-06
dot icon06/06/2023
Appointment of Mr Michele Cagnin as a director on 2023-06-06
dot icon25/04/2023
Accounts for a small company made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2022-12-07 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonniface, Lee Colin
Director
20/01/2025 - Present
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/08/1994 - 31/08/1994
99600
Strehl, Martin Peter
Director
17/07/2019 - 31/01/2024
-
Gaffney, Deryck Charles
Secretary
31/08/1994 - 10/11/1997
3
Gaffney, Deryck Charles
Secretary
16/05/2019 - Present
-

Persons with Significant Control

5
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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 EVERSYS UK LIMITED

EVERSYS UK LIMITED is an(a) Active company incorporated on 31/08/1994 with the registered office located at Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex RH10 9NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERSYS UK LIMITED?

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EVERSYS UK LIMITED is currently Active. It was registered on 31/08/1994 .

Where is EVERSYS UK LIMITED located?

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EVERSYS UK LIMITED is registered at Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex RH10 9NX.

What does EVERSYS UK LIMITED do?

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EVERSYS UK LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for EVERSYS UK LIMITED?

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The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-20 with no updates.