EVERTZ UK LIMITED

Key Data

Status

Active

Company No.

03458137

Incorporation date

30/10/1997

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1997)

21/11/2025

Termination of appointment of Simon Reed as a director on 2025-11-18

View PDF (1 pages)

21/11/2025

Termination of appointment of Simon Reed as a secretary on 2025-11-18

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

10/01/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

12/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

30/11/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

22/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

29/03/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

15/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

12/10/2021

Registered office address changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd to 260 Wharfedale Road Winnersh Wokingham RG41 5TP on 2021-10-12

View PDF (1 pages)

02/04/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

25/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

23/12/2019

Appointment of Mr Simon Reed as a secretary on 2019-12-23

View PDF (2 pages)

23/12/2019

Termination of appointment of Anthony Gridley as a secretary on 2019-12-23

View PDF (1 pages)

23/12/2019

Termination of appointment of Anthony Gridley as a director on 2019-12-23

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

04/10/2019

Director's details changed for Mr Dougals Bruce Moore on 2019-10-04

View PDF (2 pages)

04/10/2019

Appointment of Mr Dougals Bruce Moore as a director on 2019-10-02

View PDF (2 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

03/12/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (26 pages)

01/12/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

16/12/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

25/01/2016

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

30/12/2015

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

11/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

26/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

18/07/2014

Termination of appointment of Spencer Charles Rodd as a director on 2014-07-18

View PDF (1 pages)

19/03/2014

Appointment of Mr Anthony Gridley as a director

View PDF (2 pages)

17/03/2014

Appointment of Mr Simon Reed as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Rakesh Patel as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Vincent Silvestri as a director

View PDF (1 pages)

02/01/2014

Certificate of change of name

View PDF (3 pages)

02/01/2014

Termination of appointment of Roger Heath as a director

View PDF (1 pages)

24/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

26/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

14/06/2013

Termination of appointment of Piers Bertrand as a director

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

10/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

15/03/2012

Registered office address changed from 83 London Street Reading Berkshire RG1 4QA on 2012-03-15

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (8 pages)

19/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

27/09/2011

Statement of capital following an allotment of shares on 2010-12-03

View PDF (4 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

07/12/2010

Appointment of Mr Robert G Peter as a director

View PDF (2 pages)

07/12/2010

Appointment of Mr Vincent Gregory Silvestri as a director

View PDF (2 pages)

07/12/2010

Appointment of Mr Rakesh Patel as a director

View PDF (2 pages)

06/12/2010

Appointment of Mr Anthony Gridley as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Amanda Heath as a secretary

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

04/12/2009

Appointment of Mr Piers Roland John Bertrand as a director

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Spencer Charles Rodd on 2009-12-02

View PDF (2 pages)

29/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

17/12/2008

Resolutions

View PDF (1 pages)

10/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

11/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/01/2008

Registered office changed on 08/01/08 from: 83-85 london street, reading, berkshire, RG1 4QA

View PDF (1 pages)

08/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

28/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

21/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (2 pages)

20/12/2005

S-div 30/11/05

View PDF (1 pages)

16/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

21/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

11/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

05/05/2004

Registered office changed on 05/05/04 from: 44 west street, reading, RG1 1TZ

View PDF (1 pages)

30/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

13/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

09/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

21/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

21/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

27/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

15/10/1998

Registered office changed on 15/10/98 from: 11 kings road, henley on thames, oxfordshire RG9 2DW

View PDF (1 pages)

09/09/1998

Ad 30/06/98--------- £ si 16000@1=16000 £ ic 14000/30000

View PDF (2 pages)

29/12/1997

Ad 18/11/97--------- £ si 13998@1=13998 £ ic 2/14000

View PDF (2 pages)

08/12/1997

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

30/10/1997

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

115

2022

+48.75 % *

* during past year

Cash in Bank

£2,066,747.00

Business linkages

Check business linkages of EVERTZ UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
120
17.93M
-
0.00
1.39M
-

2022
115
17.97M
-
12.85M
2.07M
-

2022
115
17.97M
-
12.85M
2.07M
-

Employees

2022

Employees

115 -4 % *

Net Assets(GBP)

17.97M £0.23 % *

Total Assets(GBP)

Turnover(GBP)

12.85M £- *

Cash in Bank(GBP)

2.07M £48.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reed, Simon	Director	31/12/2013 - 18/11/2025	3
Moore, Douglas Bruce	Director	02/10/2019 - Present	-
Peter, Robert G	Director	03/12/2010 - Present	-
Reed, Simon	Secretary	23/12/2019 - 18/11/2025	-

Persons with Significant Control

No PSC data available.

Similar companies

315

Company	Classification	Incorporation	Status	Turnover	Employees
BATHGATE SILICA SAND LIMITED C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ, 00142987	Operation of gravel and sand pits; mining of clays and kaolin	11/02/1916	Active	-	-
ENERGYBUILD LIMITED Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ, 04770293	Deep coal mines	19/05/2003	Active	-	-
PESECO LIMITED Suite L1 Badentoy Avenue, Portlethen, Aberdeen AB12 4YB, SC190923	Extraction of crude petroleum	09/11/1998	Active	-	-
WELLBORE INTEGRITY SOLUTIONS UK LIMITED C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG, 12045071	Support activities for petroleum and natural gas mining	11/06/2019	Active	-	-
ABLEBOX LIMITED Unit 6 Coldharbour Business Park, Sherborne DT9 4JW, 02547129	Manufacture of corrugated paper and paperboard sacks and bags	09/10/1990	Active	-	-

BATHGATE SILICA SAND LIMITEDC/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

00142987

Reg. date:

11/02/1916

Turnover:

No. of employees:

ENERGYBUILD LIMITEDAberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ

Active

Category:

Deep coal mines

Comp. code:

04770293

Reg. date:

19/05/2003

Turnover:

No. of employees:

PESECO LIMITEDSuite L1 Badentoy Avenue, Portlethen, Aberdeen AB12 4YB

Active

Category:

Extraction of crude petroleum

Comp. code:

SC190923

Reg. date:

09/11/1998

Turnover:

No. of employees:

WELLBORE INTEGRITY SOLUTIONS UK LIMITEDC/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG

Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

12045071

Reg. date:

11/06/2019

Turnover:

No. of employees:

ABLEBOX LIMITEDUnit 6 Coldharbour Business Park, Sherborne DT9 4JW

Active

Category:

Manufacture of corrugated paper and paperboard sacks and bags

Comp. code:

02547129

Reg. date:

09/10/1990

Turnover:

No. of employees:

Description

About EVERTZ UK LIMITED

EVERTZ UK LIMITED is an(a) Active company incorporated on 30/10/1997 with the registered office located at 260 Wharfedale Road, Winnersh, Wokingham RG41 5TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 115 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERTZ UK LIMITED?

EVERTZ UK LIMITED is currently Active. It was registered on 30/10/1997 .

Where is EVERTZ UK LIMITED located?

EVERTZ UK LIMITED is registered at 260 Wharfedale Road, Winnersh, Wokingham RG41 5TP.

What does EVERTZ UK LIMITED do?

EVERTZ UK LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does EVERTZ UK LIMITED have?

EVERTZ UK LIMITED had 115 employees in 2022.

What is the latest filing for EVERTZ UK LIMITED?

The latest filing was on 21/11/2025: Termination of appointment of Simon Reed as a director on 2025-11-18.