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Summary

Contact details

Officers13

Events5

Documents94

Additional data

Related companies3

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Last updated: Jun 01, 2024

EVERSYS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 1994 (30 years ago)

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Summary

NameEVERSYS UK LIMITED
Historical names
  • EVERTEC SERVICES LIMITED
  • COFFEETECH SERVICE LIMITED
  • FOODTECH LIMITED
  • COFFEETECH DISTRIBUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02963700
Incorporation Date31 Aug 1994 (30 years ago) / 128 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST SUSSEX, CRAWLEY, UNIT 1 ROYCE ROAD INDUSTRIAL ESTATE, ROYCE ROAD, RH10 9NX

Officers

individual

IndividualUnited Kingdom

Mr Duncan James Gaffney

Person with significant control


Appointed on05 Apr 2018

Resigned on01 Jan 2024

Country of residenceEngland

corporate

IndividualSwitzerland

Eversys S.A.

Person with significant control


Appointed on17 Jul 2019

individual

IndividualUnited Kingdom

Gaffney, Duncan James

Director


Appointed on31 Aug 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Morrell, Martin Russell

Director


Appointed on17 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gaffney, Deryck Charles

Secretary


Appointed on16 May 2019

individual

IndividualUnited Kingdom

Gaffney, Deryck Charles

Secretary


Appointed on31 Aug 1994

Resigned on10 Nov 1997

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Events

Old value

05 Aug 2019

Name changeEVERTEC SERVICES LIMITED

10 Jul 2017

Name changeCOFFEETECH SERVICE LIMITED

17 Mar 2010

Name changeFOODTECH LIMITED

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Documents

DateNameTypeDocument
14 Jun 2022Accounts with accounts type smallAAView
22 Dec 2021Confirmation statement with no updatesCS01View
14 Jun 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is EVERSYS UK LIMITED's headquarters?

EVERSYS UK LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, CRAWLEY, UNIT 1 ROYCE ROAD INDUSTRIAL ESTATE, ROYCE ROAD, RH10 9NX

What is EVERSYS UK LIMITED's industry?

EVERSYS UK LIMITED is in the industry of Repair of other equipment

What year was EVERSYS UK LIMITED started?

EVERSYS UK LIMITED was started in 1994

Sources: Companies House