Evergen Systems Ltd.
Company Profile
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MediumEvergen Systems Ltd.
07622119•Private Limited With Share Capital
Unit 1-4, Bell Street, Maidenhead, SL61BR
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Incorporated
04/05/2011
Company Age
14 years
Directors
2
Employees
76
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Evergen Systems Ltd. (07622119) is a private limited with share capital incorporated on 04/05/2011 (14 years old) and registered in maidenhead, SL61BR. The company operates under SIC code 71129 - other engineering activities.
Evergen systems is a world leading air hygiene, clean technologies & virus prevention company. uk & india hqs. our innovative technologies certified by the national physical laboratory (npl) are the first of their kind to drive highly effective improved air quality. we offer solutions for indoor, ou...
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 04/05/2011
SL61BR
76 employees
Financial Overview
Total Assets
£3.60M
Liabilities
£3.00M
Net Assets
£601.7K
Turnover
£13.93M
Cash
£863.7K
Key Metrics
76
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Incorporation Company
Category:Incorporation
Date:04-05-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/08/2026
Filing Date30/11/2025
Latest Accounts30/11/2024
Trading Addresses
Unit 1-4, Bell Street, Maidenhead, SL61BRRegistered
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