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EVOTECH SYSTEMS LTD

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EVOTECH SYSTEMS LTD

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Key Data

Status

Liquidation

Company No.

07479013

Incorporation date

29/12/2010

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJCopy
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Latest events (Record since 29/12/2010)
dot icon23/09/2025
Registered office address changed from C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-09-23
View PDF (3 pages)
dot icon23/09/2025
Statement of affairs
View PDF (8 pages)
dot icon23/09/2025
Resolutions
View PDF (1 pages)
dot icon23/09/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/02/2025
Notification of Parmjit Singh as a person with significant control on 2022-06-15
View PDF (2 pages)
dot icon20/02/2025
Notification of Kamaljit Singh as a person with significant control on 2022-06-15
View PDF (2 pages)
dot icon20/02/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon20/01/2025
Cessation of Tarsem Singh as a person with significant control on 2021-01-01
View PDF (1 pages)
dot icon20/01/2025
Cessation of Kuldeep Kaur as a person with significant control on 2021-01-01
View PDF (1 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon29/08/2024
Previous accounting period shortened from 2023-11-29 to 2023-11-28
View PDF (1 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2022-11-30
View PDF (11 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-04 with updates
View PDF (3 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-20 with updates
View PDF (4 pages)
dot icon02/09/2022
Termination of appointment of Tarsem Singh as a director on 2022-09-02
View PDF (1 pages)
dot icon30/08/2022
Appointment of Mr Parmjit Singh as a director on 2022-08-30
View PDF (2 pages)
dot icon18/08/2022
Current accounting period extended from 2021-11-30 to 2022-11-29
View PDF (1 pages)
dot icon19/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon22/02/2022
Previous accounting period shortened from 2022-05-30 to 2021-11-30
View PDF (1 pages)
dot icon11/02/2022
Confirmation statement made on 2021-12-29 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon18/01/2021
Confirmation statement made on 2020-12-29 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon15/01/2020
Registered office address changed from , Orchard Rising Watling St, Rochester, Kent, ME2 3UQ, England to C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF on 2020-01-15
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-29 with no updates
View PDF (3 pages)
dot icon09/10/2019
Registered office address changed from , C/O Kreston Reeves Llp, 24 Chiswell Street Chiswell Street, London, EC1Y 4YX to C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF on 2019-10-09
View PDF (1 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon27/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-05-30
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-29 with no updates
View PDF (3 pages)
dot icon14/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon31/01/2018
Confirmation statement made on 2017-12-29 with no updates
View PDF (3 pages)
dot icon05/07/2017
Notification of Kuldeep Kaur as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/07/2017
Notification of Tarsem Singh as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon12/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon03/09/2015
Statement of capital following an allotment of shares on 2015-08-24
View PDF (3 pages)
dot icon13/08/2015
Previous accounting period shortened from 2015-12-31 to 2015-05-31
View PDF (1 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/03/2015
Registered office address changed from , C/O Krestin Reeves Llp, Innovation House Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England to C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF on 2015-03-09
View PDF (1 pages)
dot icon09/03/2015
Registered office address changed from , 41a Park Road, Peterborough, Cambridgeshire, PE1 2th to C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF on 2015-03-09
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon07/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2013
Registered office address changed from , 41a Park Road, Peterborough, PE1 2th, England on 2013-11-02
View PDF (1 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2012
Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, England on 2012-01-10
View PDF (1 pages)
dot icon29/12/2010
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+52.31 % *

* during past year

Cash in Bank

£3,162.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
04/01/2026
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2023
dot iconNext account date
28/11/2024
dot iconNext due on
28/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
50.55K
-
0.00
2.08K
-
2022
2
226.18K
-
0.00
3.16K
-
2022
2
226.18K
-
0.00
3.16K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

226.18K £Ascended347.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.16K £Ascended52.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Parmjit
Director
30/08/2022 - Present
63

Persons with Significant Control

6
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 EVOTECH SYSTEMS LTD

EVOTECH SYSTEMS LTD is an(a) Liquidation company incorporated on 29/12/2010 with the registered office located at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOTECH SYSTEMS LTD?

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EVOTECH SYSTEMS LTD is currently Liquidation. It was registered on 29/12/2010 .

Where is EVOTECH SYSTEMS LTD located?

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EVOTECH SYSTEMS LTD is registered at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ.

What does EVOTECH SYSTEMS LTD do?

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EVOTECH SYSTEMS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does EVOTECH SYSTEMS LTD have?

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EVOTECH SYSTEMS LTD had 2 employees in 2022.

What is the latest filing for EVOTECH SYSTEMS LTD?

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The latest filing was on 23/09/2025: Registered office address changed from C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-09-23.