Eversys Uk Limited

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Eversys Uk Limited

02963700•Private Limited With Share Capital

Unit 1, Royce Road Industrial Estate, Crawley, RH109NX

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Incorporated

31/08/1994

Company Age

31 years

Directors

4

Employees

43

SIC Code

33190

Risk

very low risk

Company Overview

Registration, classification & business activity

Eversys Uk Limited (02963700) is a private limited with share capital incorporated on 31/08/1994 (31 years old) and registered in crawley, RH109NX. The company operates under SIC code 33190 and is classified as Small.

Private Limited With Share Capital
SIC: 33190
Small
Incorporated 31/08/1994
RH109NX
43 employees

Financial Overview

Total Assets

£6.44M

Liabilities

£2.09M

Net Assets

£4.35M

Turnover

£11.13M

Cash

£2.88M

Key Metrics

43

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
deryck charles gaffney
director
D
deryck charles gaffney
director
L
lee colin bonniface
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-09-2019
Resolution
Category:Resolution
Date:05-08-2019
Resolution
Category:Resolution
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Resolution
Category:Resolution
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2010
Change Of Name Notice
Category:Change Of Name
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Address
Date:27-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:09-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2004
Legacy
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:03-10-2002
Legacy
Category:Mortgage
Date:25-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:30-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:24-09-1998

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Operations Centre Unit 8, Stanley Business Centre, Kelvin Way, Crawley, West Sussex, RH109SE
Unit 1, Royce Road, Crawley, RH109NXRegistered

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Contact

Unit 1, Royce Road Industrial Estate, Crawley, RH109NX