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Officers27

Events2

Documents102

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Last updated: May 01, 2024

EV CARGO TECHNOLOGY UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jan 1976 (48 years ago)

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Summary

NameEV CARGO TECHNOLOGY UK LIMITED
Historical names
  • ADJUNO UK LIMITED
  • EDITRACK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01239655
Incorporation Date07 Jan 1976 (48 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EDITR*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOUTHALL, EMERGEVEST HOUSE, 13 HAYES ROAD, UB2 5ND

Officers

corporate

IndividualUnited Kingdom

EVCH UK LIMITED

Person with significant control


Appointed on01 Dec 2020

individual

IndividualUnited Kingdom

Mr Shek Yau John Lau

Person with significant control


Appointed on22 Dec 2017

Resigned on03 Oct 2018

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Davis, Derek

Director


Resigned on01 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Devany, John Robert

Director


Appointed on01 Feb 2001

Resigned on29 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davis, Mark

Secretary


Appointed on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Blacknell, Terrance Albert

Secretary


Resigned on30 Apr 2001

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Events

Old value

27 Jan 2020

Name changeADJUNO UK LIMITED

07 Jul 2016

Name changeEDITRACK LIMITED

Documents

DateNameTypeDocument
27 Dec 2022Appoint person director company with name dateAP01View
27 Dec 2022Termination director company with name termination dateTM01View
06 Oct 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 18 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is EV CARGO TECHNOLOGY UK LIMITED's headquarters?

EV CARGO TECHNOLOGY UK LIMITED's headquarters is located at ENGLAND, SOUTHALL, EMERGEVEST HOUSE, 13 HAYES ROAD, UB2 5ND

What is EV CARGO TECHNOLOGY UK LIMITED's industry?

EV CARGO TECHNOLOGY UK LIMITED is in the industry of Computer consultancy activities

What year was EV CARGO TECHNOLOGY UK LIMITED started?

EV CARGO TECHNOLOGY UK LIMITED was started in 1976

Sources: Companies House