PETER EVANS & ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
PETER EVANS & ASSOCIATES LIMITED
COMPANY NUMBER
01870532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/12/1984
(39 years and 11 months old)
WEBSITE
http://https://equiniti.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 6DA
Telephone: 02920402200
TPS: No
1 Driscoll Building
Ellen Street
Cardiff
South Glamorgan
CF10 4BP
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
New Broad St House
London
EC2M 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER EVANS & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETER EVANS & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER EVANS & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER EVANS & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/1991 - 10/12/1993 (2 years and 4 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 24/07/1991 - 09/01/2017 (25 years and 5 months) Secretary: 24/07/1991 - 10/12/1993 (2 years and 4 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Ian Denis Cox (929691729) Appointed |
| 14/06/2022 | Paul Charles Matthews (921675915) has left the board |
| 07/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Jonathan Millam (924776830) Appointed |
| 18/09/2020 | New Accounts filed |
| 10/09/2020 | PRISM COSEC LIMITED (927371430) has left the board |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/09/2020 | Katherine Cong (922225659) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371430) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 23/01/2017 | Guy Richard Wakeley (922230290) has left the board |
| 23/01/2017 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 16/01/2017 | New Board Member Guy Richard Wakeley (922230290) Appointed |
| 13/01/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 13/01/2017 | Michael Charles Foley (901581304) has left the board |
| 13/01/2017 | New Company Secretary Katherine Cong (922225659) Appointed |
| 13/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918382504) has left the board |
| 09/03/2016 | Ian Cranfield (918520054) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 28/08/2015 | John Stier (919916829) has left the board |
| 28/08/2015 | New Board Member John Stier (919915053) Appointed |
| 25/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | John Stier (919916851) has left the board |
| 16/07/2015 | New Board Member John Stier (919916829) Appointed |
| 09/07/2015 | New Board Member John Stier (919916851) Appointed |
| 26/06/2015 | New Accounts filed |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 22/07/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Ian Cranfield (918520054) Appointed |
| 18/02/2014 | Toni Betts (916776258) has left the board |
| 03/01/2014 | John Parker (917138039) has left the board |
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